Senior Financial Crime Prevention Specialist

2 days ago


Cheadle, Staffordshire, United Kingdom Together Full time
Job Description

As a Senior Financial Crime Analyst at Together, you will play a critical role in protecting the organization against the threat of financial crime. You will support the Money Laundering Reporting Officer (MLRO) and the Financial Crime function in establishing and maintaining a robust Financial Crime Prevention Framework.

Key Responsibilities:

  • Conduct thorough customer due diligence measures, including unwrapping company structures to identify beneficial owners in accordance with internal policies.
  • Identify high-risk customers and conduct enhanced due diligence 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 and perform prompt and robust reviews of high-risk customers to identify areas for further action.

Qualifications:

  • 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 of Working at Together:

  • 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 committed to building a diverse and inclusive team. We welcome applicants from all backgrounds and are proud to be an equal opportunity workplace.



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