Regulatory Compliance Analyst Financial Crime & Compliance London

3S Money; London; Hybrid; GBP 45,000 - 70,000; Full time

Job summary

An innovative firm is seeking a Regulatory Compliance expert to join their dynamic team. This role involves developing compliance policies, managing regulatory issues, and ensuring adherence to financial crime regulations. With a commitment to professional growth and a hybrid working environment, you'll be part of a diverse team dedicated to making a significant impact in the international business banking sector. Join a company that values collaboration and offers opportunities for personal and professional development, while contributing to meaningful projects that shape the future of finance.

Benefits

Stock Options

Competitive Salary

Hybrid Working

Professional Development Opportunities

Qualifications

• Mindset of continuous improvement and professional growth.
• Strong understanding of regulatory obligations and compliance frameworks.

Responsibilities

• Review and create policies aligned with regulatory obligations.
• Investigate regulatory issues and manage data collection.
• Conduct root cause analysis for compliance breaches.

Skills

Compliance Management

Risk Management

Regulatory Audits

Financial Crime Knowledge

Anti-Money Laundering Regulations

Job description

Hybrid working with up to 2 remote working days weekly

As the business progresses to “scale-up”, uplifting the department with an experienced hire in the Regulatory Compliance space will ensure the department is able to keep step with the growth of the business and is able to progress the development of its AML/Regulatory Compliance capabilities.

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, 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

• Review and create policies & procedures aligned with regulatory obligations
• Investigate regulatory issues and escalations
• Manage data collection, reporting, and record-keeping for management and authorities
• Review and manage breaches with root cause analysis

About you, you have

• A minimum of 3 years of experience in compliance and risk management
• Experience developing and executing compliance management techniques
• Experience participating in regulatory audits, investigations, and supporting relevant strategies
• Knowledge of financial crime and anti-money laundering regulations (beneficial)
• UK experience within the financial services industry
• EU/other regional experience (beneficial)

In return for your hard work:

Competitive Salary + stock options (after 12 months) & benefits

Hybrid working setup in our city-centre office

We foster non-BAU projects, encouraging exploration of new avenues and expanding 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 experience, skills, and personality. Our focus is to work with the best people. We’re creating services for everyone, so it’s imperative we work with everyone. Our diverse team has been the foundation of our success in building efficient products, making better decisions, and creating an inclusive workplace. Applicants of all backgrounds are encouraged to apply and discover the 3S way.