AML & Sanctions Investigations Officer, 3S Money
+ Stock options after 12 months
3+ days a week in office (City Centre, London)
Banking platform for cross-border businesses
Be an early applicant
Banking platform for cross-border businesses
201-500 employees
Be an early applicant
+ Stock options after 12 months
3+ days a week in office (City Centre, London)
201-500 employees
Company mission
To help foreign entrepreneurs reach customers in new markets.
Role
Who you are
- A minimum of 3 years’ experience in an AML compliance role within financial services, FinTech or start-up experience is strongly preferred
- Knowledge of UK and EU regulations, in particular rules and legislation relating to AML/Financial Crime
- Strong analytical, investigative and problem-solving skills
- Detail-oriented with a commitment to accuracy and thoroughness in investigations
- Strong communication and interpersonal skills
- Ability to work independently as well as part of a team
- A degree educated in a relevant subject, is preferred but not essential
- An understanding of the functioning of the physical crypto asset environment is preferred but not essential
- Business level proficiency in English with another language as a bonus but not necessary
What the job involves
- Step into a key role at the heart of our AML operations, where you'll take ownership of transaction monitoring, sanctions screening, and in-depth investigations into potentially suspicious activity
- You'll work closely with a collaborative team while also managing your own cases, using a suite of modern internal tools to help keep our clients and business safe
- If you're passionate about financial crime prevention and thrive in a fast-moving fintech environment, we’d love to meet you
- Alert handling: perform investigations on AML and sanctions alerts generated by the firm’s AML and Sanctions monitoring platform
- Investigation Management: Conduct investigations into suspected financial crime cases, collaborating with internal departments and external entities as needed
- Documentation and Reporting: Prepare detailed reports outlining investigation findings, including evidence, analysis, and recommended actions. Maintain accurate records of all investigations
- Management Information: Deliver periodic MI focusing on Key Risks and Performance Indicators to allow proactive and reactive investigations and risk assessments
- Driving efficiencies: Support the Global Head of AMLSI in driving key projects to deliver best in practice AMLSI operations
- Collaboration: Work closely with cross-functional teams, including legal, compliance, and financial crime operations teams to implement fraud and other financial crime prevention strategies and enhance overall security measures
- Staying Informed: Stay abreast of industry trends, emerging fraud risks, and new investigative techniques to continuously improve fraud and other financial crime prevention strategies
- Compliance: Ensure that all investigative activities adhere to relevant laws, regulations, and company policies
Salary benchmarks
Our take
3S Money is a B2B banking services provider that helps entrepreneurs make international payments. The company offers current accounts with European IBANs to clients, which simplifies bank transfers.
The company differentiates itself through its culture. 3S stands for '3 sigma' or '3 standard deviation'. In statistics, values within 3 standard deviations of the mean account for ~99.7% probability, hence the name expresses its aim to help clients mitigate 99.7% of the uncertainty surrounding international payments.
3S Money is also authorised and regulated by the FCA and it maintains 100% liquidity. Its long-term goal is to create a premium banking service that will offer a wide range of services to international merchants - from global payments to insurance broking and freight.
Steph
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 5 rounds)
Mar 2022
$2.2m
SERIES B
Nov 2021
$1.8m
SERIES B
Total funding: $8.8m
Company benefits
- Bi-annual performance review
- Stock options after 12 months
- Brand new company tech - laptop/phone and much more
- Healthcare plan
- 25 days holiday
Company HQ
Spitalfields, London, UK
Leadership
Andrei Dikouchine
(Co-Founder & Chair)They founded FinRobot in May 2018 and worked there for 5 years. They have been working as the Director at Relendex since June 2016.
Ivan Zhiznevsky
(Co-Founder & CEO)Director of 3S Capital Partners and Non Executive Director of Relendex. Former Partner at 3Sygma and Director of Ascent Europe.
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