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Hybrid working with <2 remote working days weekly
We’re looking for a talented Compliance Professional to join one of the UK’s fastest-growing FinTech scale-ups in Luxembourg.
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 170 employees, 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.
What you’ll be doing
The Deputy Money Laundering Reporting Officer (“DMLRO “) role will report and provide support to the Luxembourg MLRO
You can demonstrate that you know the fundamentals of the regulations applicable to EU EMIs and can find your way around the CSSF regulation.
As part of the above, you will have a keen eye for global sanctions regime changes and be confident in working with senior management to provide them with date information for the purposes of risk management and sanctions compliance and helping conduct assessments which measure any potential risk impacts to 3s Money
Contributing to or leading awareness raising and training to the first and second line of defence staff; this may be formal classroom training, workshop sessions, or informal Q&A sessions
Undertake special projects as needed or lend support to the financial crime operations team on targeted risk issue remediation; take ownership of specific tasks as delegated by the MLRO or senior management
Review compliance onboarding practices and documentation, liaise with the business as required and make recommendations as to improvements
Review and report suspicious activity; take ownership of the SAR and client exit processes
Communicate compliance and risk management requirements to internal and external clients; address queries and concerns and assist with the delivery of staff training
Work closely with the MLRO to ensure that all local requirements pertaining to Compliance and Financial Crime and closely tracked for changes; maintain an awareness of regulatory and legal changes in the Financial Crime space and provide timely updates
In the absence of the MLRO, act as the point of contact for authorities in matters pertaining to Financial Crime.
About you, you…
Work independently with minimal guidance, fast thinker, resourceful and deliver on time
Are passionate about working where the focus is on building and designing processes and seeing the impact of your work every day.
Have an interest or passion for the financial crime space that motivates you to tackle every task with a can-do attitude.
Are strategic and analytically minded; always thinking one step ahead
Are confident working globally; with teams in different countries, in different regulatory environments, and overseeing complex clients from around the world with global networks.
Not fazed by complex and varied client types. You can apply analytical thinking and a risk-based approach to navigate situations which require more than box ticking to achieve the result.
What you’ll bring
You are an experienced professional working in the financial services sector, demonstrable knowledge of industry standards and best practice and the EU AML regulatory frameworks. In addition:
A bachelor's degree. Relevant professional qualification from an internationally recognised body (e.g., ICA, ACAMS) are advantageous.
Demonstrable experience as a team lead in Financial Crime risks within the financial industry (PSP/EMI/Fintech experience is preferred).
High ethical standards with the ability to handle sensitive and confidential matters with absolute discretion
Strong communication and team management skills with the ability to motivate, influence and lead from a Teams call.
Exceptional organisation skills, especially under pressure.
Ability to exercise oversight, knowledge and understanding of financial crime procedures and controls and to use this for problem-solving and risk mitigation.
Intimate and thorough knowledge of the EU regulatory environment and key financial crime regimes, including international sanctions regimes.
You are fluent in English, with any European language as an excellent benefit to the team
In return for your hard work:
Competitive Salary + plus stock options (after 12 months) & benefits
Hybrid working setup in our wonderful 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.
In the ever-changing FCC landscape for the international markets we cover, we have a responsibility to our employees to provide constant up-skilling relevant to the role and your career with us. Aside from our usual on-boarding and training programmes, we have a list of ICA certifications pre-approved and ready to offer our new starters. Outside of this, across all our departments, we actively encourage our employees’ professional interests in attending conferences, networking events or webinars.
We are an equal opportunities employer, and we view this an on-going commitment to our employees. We make recruiting decisions based on your experience, skills and personality. 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. Some of successes that we’ve had in our 4 short years have been:
Gender balance 54 percent women
30 languages spoken across our 5 locations
LGBTQIA+ inclusive
Offering sponsorship to make us as accessible as possible to the right talented individuals
And where will your contribution take us….
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