3S Money • Dubai - United Arab Emirates
Job Overview
What you ll be doing• Banking relationships: Manage and handle Requests For Information (RFIs) and questionnaires from our partner banks and external authorities ensuring SLAs are adhered to.• Investigation Management: Conduct investigations into suspected financial crime cases, collaborating with internal departments and external entities as needed.• Documentation and Reporting: Prepare detailed reports outlining investigation findings, including evidence, analysis, and recommended actions. Maintain accurate records of all investigations.• Management Information: Deliver periodic MI focusing on Key Risks and Performance Indicators to allow proactive and reactive investigations and risk assessments.• Drive efficiencies: Support the Global Head of AMLSI in driving key projects to deliver best in practice AMLSI operations.• Collaboration: Work closely with cross-functional teams, including legal, compliance, and financial crime operations teams to implement fraud and other financial crime prevention strategies and enhance overall security measures.• Stay Informed: Stay abreast of industry trends, emerging fraud risks, and new investigative techniques to continuously improve fraud and other financial crime prevention strategies.• Compliance: Ensure that all investigative activities adhere to relevant laws, regulations, and company policies. About you, you have• A minimum of 2-3 years experience in an AML compliance role within financial services, FinTech or start-up experience is strongly preferred• Knowledge of UK and EU regulations, in particular rules and legislation relating to AML/Financial Crime• Strong analytical, investigative and problem-solving skills• Detail-oriented with a commitment to accuracy and thoroughness in investigations.• Strong communication and interpersonal skills• Ability to work independently as well as part of a team• A degree educated in a relevant subject, is preferred but not essential• An understanding of the functioning of the physical crypto asset environment is preferred but not essential• Business level proficiency in English with another language as a bonus but not necessary.
Assistant Brand Manager – Sharjah
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