Financial Crime Quality Assurance Team-lead

The Financial Crime Quality Assurance Team Leader is responsible to implement an effective Quality Assurance Framework within the Financial Crime Compliance team to ensure operational risks and controls are being managed appropriately in a proactive, risk based and disciplined manner to meet regulatory and internal requirements. As well as leading the team, the QA team-lead will be performing the QA reviews of the KYC files and Transaction Monitoring Alerts. 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

• Managing a team of QA Analysts whose duties are to:
  • Perform Quality Assurance reviews of KYC files and TM alerts to determine if the review was conducted in accordance with…