More jobs:
Senior Financial Crime Investigator; Hybrid + Stock
Job in
Norwich, Norfolk County, NR2, England, UK
Listed on 2026-09-04
Listing for:
3S Money
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×