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Senior Financial Crime Investigator - Hybrid | Stock Options
Job in
London, Greater London, W1B, England, UK
Listed on 2026-08-06
Listing for:
Story Terrace Inc.
Full Time
position Listed on 2026-08-06
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
3S Money in London is seeking a Senior Financial Crime Officer to support the MLRO team with investigations and SAR submissions. You will review high-risk onboarding and periodic review cases and contribute to wider compliance initiatives.
The role requires strong UK regulatory knowledge, experience with financial crime, and the ability to communicate with stakeholders at all levels. Hybrid work arrangement is provided.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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