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Senior Financial Crime Prevention Specialist
2 months ago
We are seeking a highly skilled Senior Financial Crime Analyst to join our team at Together. As a key member of our Financial Crime function, you will play a critical role in protecting our organization against the threat of financial crime.
Key Responsibilities- Conduct thorough customer due diligence measures, including unwrapping company structures to identify beneficial owners in accordance with internal policies.
- Identify cases where enhanced due diligence is necessary to mitigate risks and ensure sufficient understanding of customers prior to funding.
- Investigate PEP, sanction, and adverse media alerts on behalf of the business, making recommendations on actions to be undertaken, including enhanced due diligence checks.
- Conduct reviews of Transaction Monitoring Reports to identify suspicious activity.
- Perform prompt and robust reviews of high-risk customers and identify where further action is needed.
- Strong experience in a similar CDD/KYC/Senior Financial Crime Prevention role.
- Knowledge of financial crime and financial services regulations, in particular Money Laundering Regulations and FCA.
- Attention to detail, particularly within investigations and external reports.
- 26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays.
- Buy & sell holidays.
- Discretionary annual bonus.
- Matched pension contribution.
- Life assurance.
- Critical illness cover.
- Health cash plan.
- Private medical insurance.
- Free access to company holiday homes.
- Travel season ticket loans.
- Ride to work scheme.
- Free local gym access.
- Local bar / restaurant discounts.
Together is a market-leading property finance expert with an entrepreneurial spirit. We pride ourselves on our common-sense approach to lending and offer a range of mortgage and secured loan products to individuals and businesses who are typically underserved by mainstream lenders. We're committed to building a team that represents a variety of backgrounds, perspectives, and skills.
We care that you have a great experience with us at Together. If you need us to make any reasonable adjustments to make your experience easier, please let us know and we'll do all we can.
Please note that all successful applicants will undergo relevant employment reference, financial, and criminal record checks.
