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Financial Crime Quality Assurance Team-lead

3S Money Dubai, United Arab Emirates Posted: 25 Apr 2024


  • $56k - $67k
  • Zero income tax location


  • Hybrid
  • Apply from abroad


  • Experience: Unspecified
  • English: Professional


  • Location: London, Dubai
  • Remote status: Hybrid Remote
  • Employment type: Full-time
  • Responsibilities: Implement an effective Quality Assurance Framework within the Financial Crime Compliance team to ensure operational risks and controls are managed appropriately. Lead the team and perform QA reviews of KYC files and Transaction Monitoring Alerts.
  • Requirements:
    • Minimum of 5 years of investigative or Assurance work experience with emphasis on AML, preferably in KYC and/or Transaction Monitoring.
    • Related professional certifications are highly preferred.
    • Excellent interpersonal skills, including superior verbal and written communication skills.
    • Ability to multitask, adapt well to changing priorities, and prioritize workflow effectively to meet critical deadlines.
    • Ability to work independently and under pressure.
  • Salary: £3725-4500 based on experience + stock options (after 12 months) & benefits
  • Hybrid working setup: City-centre office
  • Opportunities: Non-BAU projects to explore new avenues and expand expertise
Apply now

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About 3S Money

3S Money is an international payments platform on a mission to create a fairer financial world for businesses everywhere. We combine innovative Fintech solutions and better service levels than traditional banks. Through a single online dashboard, clients can access global payment services and local banking networks wherever in the world they’re based. Our ‘No Chatbot' policy means we offer real human customer support across all aspects of our cross-border payment and FX risk management services. With the freedom to send, receive, and exchange money in 190+ countries and 65+ currencies, the opportunities for global businesses are limitless.