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- Tasks: Review policies, manage data, and investigate regulatory issues daily.
- Company: 3S Money is revolutionising international business banking since 2018.
- Benefits: Enjoy hybrid working, competitive salary, stock options, and a vibrant city-centre office.
- Why this job: Join a high-energy team focused on collaboration and personal growth in a diverse environment.
- Qualifications: Minimum 3 years in compliance; experience with audits and financial crime regulations preferred.
- Other info: We encourage applicants from all backgrounds to apply and thrive at 3S Money.
The predicted salary is between 28800 - 43200 ÂŁ per year.
Join to apply for the Regulatory Compliance Analyst role at 3S Money. Hybrid working with up to 2 remote working days weekly.
As the business progresses to “scale-up”, uplifting the department with an experienced hire in the Regulatory Compliance space will ensure the department is able to keep step with the growth of the business and is able to progress the development of its AML/Regulatory Compliance capabilities.
Our mission: 3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you’ll be joining a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunity ahead.
Our culture: At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee’s professional growth.
What you’ll be doing:
- Review / creation of policies & procedures and alignment with regulatory obligations
- Investigate regulatory issues and escalations
- Data management - collection, reporting and recording for Management and authorities
- Review and manage breaches with root cause analysis.
About you: You have a minimum of 3 years experience in compliance and risk management. Experience with developing and executing compliance management techniques. Experience in participating in regulatory audits, investigations and supporting relevant strategies. Knowledge of financial crime and anti-money laundering regulations beneficial. UK experience within the Financial services industry. EU/other experience beneficial.
In return for your hard work:
- Competitive Salary + stock options (after 12 months) & benefits
- Hybrid working setup in our wonderful city-centre office
- We foster non-BAU projects in our team, we want you to explore new avenues and expand your expertise to benefit your professional pathway & our teams.
Our commitment to you: We are an equal opportunities employer. We make recruiting decisions based on your experience, skills and personality. Our passion and focus will always be to work with the best people. We’re creating services for everyone, so it’s imperative we work with everyone. Our diverse team has been the foundations to our success in building more efficient products, making better decisions and establishing an all-inclusive place to work. Applicants of all backgrounds are hugely encouraged to apply and discover the 3S way.
Seniority level: Associate
Employment type: Full-time
Job function: Analyst, Legal, and General Business
Industries: Financial Services and Banking
Regulatory Compliance Analyst employer: 3S Money
Contact Detail:
3S Money Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Regulatory Compliance Analyst
✨Tip Number 1
Familiarise yourself with the latest AML and regulatory compliance trends. This will not only help you in interviews but also show your genuine interest in the field, making you a more attractive candidate.
✨Tip Number 2
Network with professionals in the financial services industry, especially those who work in compliance roles. Engaging with them can provide valuable insights and potentially lead to referrals for the position at 3S Money.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled compliance issues in the past. Being able to articulate your experience with real-world scenarios will demonstrate your capability and readiness for the role.
✨Tip Number 4
Research 3S Money's company culture and values. Understanding their commitment to collaboration and professional growth will allow you to tailor your conversations and show that you're a good fit for their team.
We think you need these skills to ace Regulatory Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in compliance and risk management. Emphasise any specific achievements related to regulatory audits or anti-money laundering regulations, as these are crucial for the role.
Craft a Compelling Cover Letter: In your cover letter, express your passion for regulatory compliance and how your background aligns with 3S Money's mission. Mention your understanding of their culture and how you can contribute to their growth.
Showcase Relevant Skills: Clearly outline your skills in policy creation, data management, and root cause analysis. Use specific examples from your past roles to demonstrate your expertise and how it relates to the responsibilities listed in the job description.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is essential in compliance roles.
How to prepare for a job interview at 3S Money
✨Understand Regulatory Frameworks
Familiarise yourself with the key regulatory frameworks relevant to the role, such as AML and financial crime regulations. Being able to discuss these in detail will demonstrate your expertise and readiness for the position.
✨Showcase Your Experience
Prepare specific examples from your past roles that highlight your experience in compliance and risk management. Discuss any audits or investigations you've participated in, and how you contributed to successful outcomes.
✨Emphasise Collaboration Skills
Given 3S Money's focus on collaboration, be ready to discuss how you've worked effectively within teams. Share examples of how you've collaborated with different departments to achieve compliance goals.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's culture, growth plans, and compliance challenges they face. This shows your genuine interest in the role and helps you assess if it's the right fit for you.
