Transaction Monitoring & Sanctions Screening Analyst

at  3S Money

HYBRID WORKING:UP TO 2 REMOTE WORKING DAYS WEEKLY

We’re looking for a talented Transaction Monitoring Analyst to join our Luxembourg & London team in one of the UK’s fastest-growing FinTech scale-ups.
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 across three different locations, 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.
Your contributions will actively matter, and you’ll be a respected part of the team from day one.

Must-haves You are an experienced professional working in the financial services sector, demonstrable knowledge of industry standards and best practice and the UK and EU AML regulatory frameworks. In addition:

• Knowledge of global sanctions regiemes such as, UK, US, EU & UN
• Proven track record of working in an AML/CTF investigations role
• Understanding of international ML/TF and sanctions typologies
• Willingness to learn Compliance processes and develop skills at a fast pace
• CAMS / ICA certification is a big plus
• Experience with data/trends analysis is a plus
• Experience in FinTech or start-up experience is strongly preferred
• Great communication skills, articulating simply, but in detail the elements of onboarding due diligence assessment, including making recommendations on further course of action and being ready to explain your rationale (and if needed defend it) with internal stakeholders.
• Fluent English with another language as a bonus but not necessary

• Performing AML transaction monitoring and Sanctions screening activities.
• Perform investigations on alerts generated by the firm’s AML monitoring platform.
• Where required, produce Unuasual Activity Reports (UARs)
• Review screening alerts to identify and assess any business relationships that may be subject to Sanctions, PEPs and financial Crime concerns.
• Ensure adherence to local and global compliance policies and procedures
• Stay up to date with AML related news and regulatory developments

Must-haves You are an experienced professional working in the financial services sector, demonstrable knowledge of industry standards and best practice and the UK and EU AML regulatory frameworks. In addition:

• Knowledge of global sanctions regiemes such as, UK, US, EU & UN
• Proven track record of working in an AML/CTF investigations role
• Understanding of international ML/TF and sanctions typologies
• Willingness to learn Compliance processes and develop skills at a fast pace
• CAMS / ICA certification is a big plus
• Experience with data/trends analysis is a plus
• Experience in FinTech or start-up experience is strongly preferred
• Great communication skills, articulating simply, but in detail the elements of onboarding due diligence assessment, including making recommendations on further course of action and being ready to explain your rationale (and if needed defend it) with internal stakeholders.
• Fluent English with another language as a bonus but not necessary.