At a Glance
- Tasks: Lead investigations and prepare SARs while ensuring compliance with regulations.
- Company: Join a fast-paced fintech company focused on financial crime prevention.
- Benefits: Enjoy hybrid working, stock options, and a competitive salary.
- Other info: Dynamic team environment with opportunities for professional growth.
- Why this job: Make a real difference in combating financial crime and shaping industry standards.
- Qualifications: Experience in financial crime investigation and strong analytical skills.
The predicted salary is between 59400 - 72600 £ per year.
3S Money is seeking a Senior Financial Crime Officer to join the MLRO team in the UK.
You will lead investigations, prepare SARs, provide risk-based guidance to internal teams and help ensure regulatory obligations are met across jurisdictions.
You will also review high-risk onboarding and periodic review cases, document rationale, and contribute to governance forums and risk reporting.
Hybrid working setup in a fast-paced fintech.
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Senior Financial Crime Investigator (Hybrid + Stock Options) in England employer: 3S Money
3S Money is an exceptional employer that fosters a dynamic and inclusive work culture, perfect for those looking to thrive in the fast-paced fintech sector. With a strong emphasis on employee growth, we offer comprehensive training and development opportunities, alongside competitive benefits including stock options. Our hybrid working model allows for flexibility while being part of a collaborative team dedicated to innovation and excellence in risk management.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Financial Crime Investigator (Hybrid + Stock Options) in England
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like 3S Money. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Senior Financial Crime Investigator (Hybrid + Stock Options) in England
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to 3S Money.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on 3S Money's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at 3S Money
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with 3S Money.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at 3S Money will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former 3S Money employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
