At a Glance
- Tasks: Lead investigations and prepare SARs while ensuring compliance with regulations.
- Company: Join a fast-paced fintech company at the forefront of financial crime prevention.
- Benefits: Enjoy hybrid working, stock options, and a dynamic work environment.
- Other info: Be part of a supportive team 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) employer: 3S Money
3S Money is an exceptional employer that fosters a dynamic and collaborative work culture, particularly for the FX Trading Leader role. With a strong emphasis on employee development and a hybrid work environment, team members are encouraged to grow their skills while driving innovation in FX execution and liquidity management. The company offers competitive benefits and the unique opportunity to work closely with industry leaders, making it a rewarding place for those seeking meaningful contributions in the financial sector.
