Senior Financial Crime Investigator; Hybrid + Stock
Listed on 2026-09-18
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Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
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.
This posting is for the Senior Financial Crime Investigator (Hybrid + Stock Options) role at 3S Money, based in England, United Kingdom.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Financial Crime Investigator (Hybrid + Stock Options) role in the description above.
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