Senior Financial Crime Prevention Specialist

2 weeks ago

Cheadle, Staffordshire, United Kingdom Together Full time
Job Title: Senior Financial Crime Analyst

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 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.
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.
What We Offer:
  • 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.

We value diversity and inclusion and are committed to building a team that represents a variety of backgrounds, perspectives, and skills. If you need 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.

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