Senior Financial Crime Prevention Specialist

1 week ago


Cheadle, Staffordshire, United Kingdom Together Full time

We're Together, a leading property finance company with a strong entrepreneurial spirit. Our team of over 750 colleagues is passionate about supporting individuals and businesses achieve their property ambitions by making finance work for them.

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. Our customers are central to everything we do and we work hard to support them to turn challenges into opportunities which make our customers' property ambitions a reality.

Job Summary:

As a Senior Financial Crime Prevention Specialist, you will be responsible for protecting the Group against the threat of financial crime by supporting the Money Laundering Reporting Officer (MLRO) and Financial Crime function to establish and maintain a robust Financial Crime Prevention Framework. You will ensure appropriate controls are in place and operate effectively to mitigate the Group's risk exposure.

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.
  • Perform prompt and robust reviews of high risk customers and identify where further action is needed.

Requirements:

  • Strong experience in a similar Customer Due Diligence/Know Your Customer/Anti-Money Laundering role.
  • Knowledge of financial crime and financial services regulations, in particular Money Laundering Regulations and FCA.

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.

Together Money is an equal opportunities employer and is committed to building a team that represents a variety of backgrounds, perspectives and skills.



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