Aml Officer
il y a 3 semaines
**Hybrid working with 2 remote working days weekly**
Step into the heart of European fintech as an AML Officer in Luxembourg—where you'll fuse regulatory precision with startup pace, owning due diligence, sanctions, and KYC strategy in a fast-scaling, cross-functional environment.
**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 mínimal hierarchy and a commitment to each employee’s professional growth.
**What you’ll be doing**
- Perform Enhanced and Standard Due Diligence on new and existing clients, drafting clear risk assessments for senior approval.
- Investigate sanctions and transaction monitoring alerts, escalating genuine hits with crisp rationale to the MLRO.
- Maintain the Luxembourg KYC/EDD playbook, ensuring alignment with CSSF Regulation 12/02, FATF guidelines, and EU sanctions updates.
- Liaise daily with Sales, Product and Operations teams to balance client experience with robust risk controls.
- File Internal Suspicious Activity Reports (ISARs) and support the MLRO in preparing external SARs to the CRF.
- Deliver periodic AML training and QC feedback to analysts across our EU hubs.
**About you, you have**
- 3‑5 years’ hands‑on AML/EDD experience in a payments, fintech or banking environment.
- Strong working knowledge of EU/UK sanctions regimes and CSSF AML regulations.
- Proven ability to interpret complex corporate structures and spot red‑flag patterns.
- Sharp written skills—able to distil dense data into concise, executive-ready reports.
- A proactive, ownership mindset; you’re happiest in a scale-up where processes evolve fast.
**In return for your hard work**:
Competitive Salary + plus stock options (after 12 months) & benefits
Hybrid working setup in our wonderful city-centre office
We foster non-BAU projects in our team, we want you to explore new avenues and expand your expertise to benefit your professional pathway & our teams.
And much, much more.
**Our commitment to you**
**We are an equal opportunities employer.
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