Senior Financial Crime Prevention Specialist
2 days ago
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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