Senior Financial Crime Analyst
3 weeks ago
Job Title: Senior Financial Crime Analyst
Job Summary:
We are seeking a highly skilled Senior Financial Crime Analyst to join our team at Together. As a Senior Financial Crime Analyst, you will play a critical role in protecting the Group against the threat of financial crime by supporting the MLRO and Financial Crime function to establish and maintain a robust Financial Crime Prevention Framework.
Key Responsibilities:
- Conduct thorough on-boarding and ongoing 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 in order to mitigate risks/sufficiently understand customers prior to funding, for instance with regards to new high risk applicants.
- Investigate PEP, sanction and adverse media alerts on behalf of the business. Make 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.
Requirements:
- 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.
Benefits:
- 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
About Together:
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.
-
Senior Financial Crime Prevention Specialist
3 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime AnalystWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Together. As a Senior Financial Crime Analyst, you will play a critical role in protecting our organization against the threat of financial crime.Key Responsibilities:Conduct thorough on-boarding and ongoing customer due diligence...
-
Senior Financial Crime Prevention Specialist
3 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime AnalystWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Together. As a Senior Financial Crime Analyst, you will play a critical role in protecting our organization against the threat of financial crime.Key Responsibilities:Conduct thorough on-boarding and ongoing customer due diligence...
-
Senior Financial Crime Prevention Specialist
4 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime AnalystWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Together. As a Senior Financial Crime Analyst, you will play a critical role in protecting our organization against the threat of financial crime.Key Responsibilities:Conduct thorough on-boarding and ongoing customer due diligence...
-
Senior Financial Crime Prevention Specialist
4 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime AnalystWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Together. As a Senior Financial Crime Analyst, you will play a critical role in protecting our organization against the threat of financial crime.Key Responsibilities:Conduct thorough on-boarding and ongoing customer due diligence...
-
Senior Financial Crime Prevention Specialist
3 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime AnalystWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Together. As a Senior Financial Crime Analyst, 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...
-
Senior Financial Crime Prevention Specialist
3 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime AnalystWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Together. As a Senior Financial Crime Analyst, 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...
-
Senior Financial Crime Prevention Specialist
4 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime AnalystWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Together. As a Senior Financial Crime Analyst, 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...
-
Senior Financial Crime Prevention Specialist
4 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime AnalystWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Together. As a Senior Financial Crime Analyst, 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...
-
Senior Financial Crime Prevention Specialist
2 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime AnalystWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Together. As a Senior Financial Crime Analyst, 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...
-
Senior Financial Crime Prevention Specialist
2 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime AnalystWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Together. As a Senior Financial Crime Analyst, 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...
-
Senior Financial Crime Prevention Specialist
4 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeAbout the RoleWe 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 ResponsibilitiesConduct thorough customer due diligence measures, including unwrapping company...
-
Senior Financial Crime Manager
3 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime ManagerJoin Together and take on a challenging role as a Senior Financial Crime Manager. As a key member of our team, you will be responsible for managing the Financial Crime team and ensuring the effective implementation of financial crime prevention strategies.Key Responsibilities:Develop and implement financial crime...
-
Senior Financial Crime Manager
3 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime ManagerJoin Together and take on a challenging role as a Senior Financial Crime Manager. As a key member of our team, you will be responsible for managing the Financial Crime team and ensuring the effective implementation of financial crime prevention strategies.Key Responsibilities:Develop and implement financial crime...
-
Senior Financial Crime Manager
3 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime ManagerJoin Together and take on a challenging role as a Senior Financial Crime Manager. As a key member of our team, you will be responsible for managing the Financial Crime team and ensuring the effective implementation of financial crime prevention strategies.Key Responsibilities:Develop and implement financial crime...
-
Senior Financial Crime Manager
3 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime ManagerJoin Together and take on a challenging role as a Senior Financial Crime Manager. As a key member of our team, you will be responsible for managing the Financial Crime team and ensuring the effective implementation of financial crime prevention strategies.Key Responsibilities:Develop and implement financial crime...
-
Senior Financial Crime Manager
4 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime ManagerJoin Together and take on a challenging role as a Senior Financial Crime Manager. As a key member of our team, you will be responsible for managing the Financial Crime team and ensuring the effective implementation of financial crime prevention strategies.Key Responsibilities:Financial Crime Team Management: Lead and...
-
Senior Financial Crime Manager
4 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime ManagerJoin Together and take on a challenging role as a Senior Financial Crime Manager. As a key member of our team, you will be responsible for managing the Financial Crime team and ensuring the effective implementation of financial crime prevention strategies.Key Responsibilities:Financial Crime Team Management: Lead and...
-
Senior Financial Crime Manager
4 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime ManagerJoin Together, a leading financial institution, as a Senior Financial Crime Manager and take on a challenging role that requires expertise in financial crime management. As a key member of our team, you will be responsible for leading the Financial Crime team and ensuring the effective management of financial crime...
-
Senior Financial Crime Manager
4 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime ManagerJoin Together, a leading financial institution, as a Senior Financial Crime Manager and take on a challenging role that requires expertise in financial crime management. As a key member of our team, you will be responsible for leading the Financial Crime team and ensuring the effective management of financial crime...
-
Senior Financial Crime Manager
3 weeks ago
Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Senior Financial Crime ManagerJoin Together and take on a challenging role as a Senior Financial Crime Manager. As a key member of our team, you will be responsible for managing the Financial Crime team and ensuring the effective implementation of financial crime prevention strategies.Key Responsibilities:Financial Crime Prevention: Develop and...
