{ “@context”: “http://schema.org”, “@type”: “JobPosting”, “title”: “Senior Financial Crime Officer”, “description”: “
Requirements
- Demonstrable experience within the financial industry with PSP/EMI/Fintech experience being a strong preference
- Have intimate and thorough knowledge of the UK regulatory environment, key financial crime regimes, including international sanctions regimes with an interest for sharing these through training and support of other business units
- Proven track record of leading complex financial crime investigations and producing high quality, well-articulated SARs
- Are a fast and strategic thinker, resourceful and deliver on time; with the ability to work independently as a leader in the Regulatory Compliance team
- Strong experience with record-keeping and decision-making
- Great written & verbal communication skills to share your knowledge across the business at all levels
- Relevant professional qualifications from an internationally recognised body (e.g., ICA, ACAMS); a relevant bachelor's degree is advantageous
What the job involves
- As the business continues to grow, we are expanding the team to support increasing volumes of escalations, working closely with colleagues across different 3S Money jurisdictions
- This role requires strong attention to detail, a proactive mindset, and confidence in communicating with stakeholders at all levels
- As a Senior Financial Crime Officer, you will support the MLRO team with financial crime investigations, assist in preparing and submitting SARs, and contribute to wider compliance activities, alongside managing ad hoc tasks as required
- Review TM, AML, Sanctions, Fraud, KYC/Onboarding escalations
- Conduct investigations related to AML, Sanctions and Fraud
- Submitting SARs/DAML SARs and OFSI reports
- Conduct reviews and analysis of sanctions, PEPs, and adverse media, implementing appropriate follow-up actions
- Provide guidance and advice to various internal business departments
- Support the MLRO regarding internal and external inquiries and concerns including liaison with Law Enforcement, OFSI and others
- Delivery training for new MLRO team joiners
- Participating in Risk management activities, including in Committees
- Policy, Guidance, Procedures, Operational Manual maintenance
- Associated function administration (inbox management, log updates, etc.)
- Contribute to the development and implementation of new projects and initiatives
Company: Deepstreamtech
Location: London
Job Description:
Requirements
- Demonstrable experience within the financial industry with PSP/EMI/Fintech experience being a strong preference
- Have intimate and thorough knowledge of the UK regulatory environment, key financial crime regimes, including international sanctions regimes with an interest for sharing these through training and support of other business units
- Proven track record of leading complex financial crime investigations and producing high quality, well-articulated SARs
- Are a fast and strategic thinker, resourceful and deliver on time; with the ability to work independently as a leader in the Regulatory Compliance team
- Strong experience with record-keeping and decision-making
- Great written & verbal communication skills to share your knowledge across the business at all levels
- Relevant professional qualifications from an internationally recognised body (e.g., ICA, ACAMS); a relevant bachelor’s degree is advantageous
What the job involves
- As the business continues to grow, we are expanding the team to support increasing volumes of escalations, working closely with colleagues across different 3S Money jurisdictions
- This role requires strong attention to detail, a proactive mindset, and confidence in communicating with stakeholders at all levels
- As a Senior Financial Crime Officer, you will support the MLRO team with financial crime investigations, assist in preparing and submitting SARs, and contribute to wider compliance activities, alongside managing ad hoc tasks as required
- Review TM, AML, Sanctions, Fraud, KYC/Onboarding escalations
- Conduct investigations related to AML, Sanctions and Fraud
- Submitting SARs/DAML SARs and OFSI reports
- Conduct reviews and analysis of sanctions, PEPs, and adverse media, implementing appropriate follow-up actions
- Provide guidance and advice to various internal business departments
- Support the MLRO regarding internal and external inquiries and concerns including liaison with Law Enforcement, OFSI and others
- Delivery training for new MLRO team joiners
- Participating in Risk management activities, including in Committees
- Policy, Guidance, Procedures, Operational Manual maintenance
- Associated function administration (inbox management, log updates, etc.)
- Contribute to the development and implementation of new projects and initiatives
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Posted: May 20th, 2026