Transaction Monitoring & Sanctions Screening Analyst

Dubai & RigaHybrid working: up to 2 remote working days weeklyWe’re looking for a talented Transaction Monitoring Analyst to join our Luxembourg & London team in one of the UK’s fastest-growing FinTech scale-ups. Our mission3S 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 across three different locations, you’ll be joining a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunity ahead. Our cultureAt 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. Your contributions will actively matter, and you’ll be a respected part of the team from day one. The role

• Performing AML transaction monitoring and Sanctions screening activities.
• Perform investigations on alerts generated by the firm’s AML monitoring platform.
• Where required, produce Unuasual Activity Reports (UARs)
• Review screening alerts to identify and assess any business relationships that may be subject to Sanctions, PEPs and financial Crime concerns.