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Senior Financial Crime Prevention Specialist
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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.
We are 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 are 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, and we welcome applications from candidates who share our values.
