1222
Reģistrācijas numurs: 40006025239
- Apraksts
- Pamatinformācija
- Uzņēmums
Hybrid, 3 days a week in the office required with up to 2 remote working days a week.
Join a dynamic team where youll play a pivotal role in safeguarding the business against financial crime. Dive deep into investigations of potential AML and sanctions concerns, submit detailed internal reports, and monitor client activity using cutting-edge internal systems to uncover suspicious behavior. You'll thrive in a collaborative environment while taking ownership of your own caseload, showcasing your ability to balance teamwork with individual responsibility.
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, youll be joining a high-energy, high-impact team thats 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 employees professional growth.
What youll be doing
- Investigation Management: Conduct enhanced investigations into suspected financial crime cases, collaborating with internal departments and external entities as needed.
- Banking relationships: Manage and handle Requests For Information (RFIs) and questionnaires from our partner banks and external authorities ensuring SLAs are adhered to.
- 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.
- Drive 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.
- Stay 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.
- Training and Awareness: Develop and deliver training programs to educate employees on financial crime and fraud awareness and prevention measures.
About you, you have
- Excellent written and verbal communication skills in fluent English, enabling you to prepare detailed reports and collaborate effectively with diverse teams, management in the UK, and international offices.
- Bachelor's degree in a relevant field such as Criminal Justice, Forensic Accounting, or a related discipline or similar relevant experience.
- 4-6 years conducting, leading and managing investigations processes, additional benefit if youre from a management position.
- Experience in managing internal and external relationships and investigations.
- Strong analytical skills with proficiency in using data analysis tools and techniques.
- Ability to handle sensitive information with discretion and maintain a high level of confidentiality.
- Detail-oriented with a commitment to accuracy and thoroughness in investigations.
- Determination and a goal-oriented focus.
💰 Salary up to €2800 gross monthly + plus 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.
And much, much more.
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. Were creating services for everyone, so its 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.
€
2800
Papildu informācija: Salary up to €2800 gross monthly + plus stock options (after 12 months) & benefits
Atrašanās vieta
- Rīga, Latvija
Darba veids
- Pilna slodze
Kontaktpersona
3S MONEY CLUB LIMITED
3S MONEY CLUB LIMITED
3S Money is an international payments platform on a mission to create a fairer financial world for businesses everywhere. We combine innovative Fintech solutions and better service levels than traditional banks. Through a single online dashboard, clients can access global payment services and local banking networks wherever in the world theyre based.
Our No Chatbot' policy means we offer real human customer support across all aspects of our cross-border payment and FX risk management services. With the freedom to send, receive, and exchange money in 190+ countries and 65+ currencies, the opportunities for global businesses are limitless.
Reģistrācijas numurs: 40006025239
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