Senior Financial Crime Investigator (Hybrid + Stock Options)

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-Ljbffr…