Hybrid working up to 2 days a week remote working (only applicable for candidates Luxembourg residency)

3S Money is on the hunt for a passionate Quality Assurance Analyst to drive excellence in our exciting new global initiative. Join us in revolutionising the future of financial services as part of a dynamic team. Your role is pivotal—ensuring top-notch quality and compliance in our operations. This isn't just a job; it's an opportunity to be at the forefront of fintech innovation. Collaborate with a global network of bright minds and elevate your career with us. Unleash your potential and shape the future of 3S Money!

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

• Assessing KYC cases to ensure full compliance with the published KYC policy
• Having a comprehensive understanding of Fin Crime controls, including AML, Fraud, and Screening, and the ability to communicate remedial actions clearly to 1LoD teams.
• Demonstrating a problem-solving mindset focused on resolving complex situations outside of the norm, whilst upholding our regulatory requirements.
• Keeping abreast of regulatory developments, including FCA and data protection issues, and assisting in the continuous improvement of the.
• Conducting proactive monitoring activities in line with the compliance plan and assisting in identifying themes and supporting in the delivery of training to 1LoD and client facing teams.
• Supporting internal audit functions, addressing complaints, and collating information on demand to assist with their process or findings.
• Reviewing and analysing client documentation, providing support for FCA authorisation applications, and conducting quality control activities.
• Acting as the last line of accuracy assurance for client reports, conducting thorough quality reviews, and serving as a point of contact for escalations.

About you, you have

• Fluency in English is a must, and another European language is desirable
• Bachelor's degree or minimum 3 years in a financial institution, with 2 years focused on KYC Quality Assurance or Quality Control. We are also interested in hearing from candidates with an audit background, who are interested in moving into a financial crime role
• Good knowledge of AML, KYC, Quality Assurance, and compliance issues in financial services.
• Experience in conducting KYC reviews, collaborating with various stakeholders, and a problem-solving mindset using various company policies.
• Empathetic and helpful attitude, strong attention to detail, and analytical skills.
• Self-motivated, flexible team player with a self-learning and independent problem-solving approach.
• Proven record of meeting SLAs in support teams, and managing time for these alongside ad-hoc tasks
• Readiness to take ownership, flexibility, and positive attitude towards role changes and objectives.
• Clear communication, a high level of self-organisation, along with professionalism, integrity, and a willingness to question and improve processes.

In return for your hard work:

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

💻 Hybrid working setup in our wonderful city-centre office

📚 We foster non-BAU projects in our team, we want you to explore new avenues and expand 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 your experience, skills and personality. Our passion and focus will always be 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 foundations to our success in building more efficient products, making better decisions and establishing an all-inclusive place to work. Applicants of all backgrounds are hugely encouraged to apply and discover the 3S way.