Financial Crime Analyst

Job DescriptionWe are looking for a Financial Crime Control Strategist to lead the end-to-end testing program for our RiskNarrative platform. This role will be pivotal in ensuring that financial crime controls, strategies, and technologies are optimally tested and configured.Key Responsibilities:Lead the assurance testing and optimization of rulesets for new...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Manager to lead our team and drive our financial crime strategy.About the RoleThis is an exciting opportunity for a senior professional to join our team as a Senior Financial Crime Manager. In this role, you will be responsible for defining processes to report suspicious activities,...

Protecting the Group from Financial CrimeWe're Together, a leading property finance expert with an entrepreneurial spirit. Our team of over 750 colleagues is passionate about making finance work for individuals and businesses by providing common sense lending solutions.We offer a range of mortgage and secured loan products to underserved customers, and our...

**Job Title:** Financial Crime Operations Lead**Company Overview:** Together is a leading financial institution dedicated to providing innovative solutions for its clients. As a Financial Crime Operations Lead, you will be responsible for managing the Financial Crime Operations Team, allocating and managing workload, and maintaining comprehensive Financial...

Job DescriptionWe are seeking an experienced Financial Crime Prevention Manager to join our team at Together. As a key member of our department, you will be responsible for the management of our Financial Crime team.The ideal candidate will have in-depth knowledge of financial crime and financial services regulations, particularly Money Laundering...

**Job Title:** Senior Financial Crime Director**Company Overview:** Together is a leading financial institution dedicated to providing innovative solutions for its clients. As a Senior Financial Crime Director, you will play a critical role in shaping the company's financial crime management strategy.**Salary:** £60,000 - £80,000 per annum**Job...

About the RoleThis is a key position within our team at Together, requiring an individual with expertise in financial crime prevention and risk management.Assess financial crime risks and develop mitigation strategies.Update policies, procedures, and guidance to reflect regulatory requirements.Provide advice on managing high-risk cases and developing...

Job OverviewWe are seeking a skilled Senior Financial Crime Risk Analyst to support our efforts in preventing financial crime and managing related risks.Support the assessment of financial crime risks and develop mitigation strategies.Review and update policies, procedures, and guidance to ensure compliance with regulations.Provide advice on managing...

Are you passionate about preventing financial crime and ensuring regulatory compliance? We are seeking a skilled Financial Crime Manager to lead our team in this critical role.About the RoleThis is an exciting opportunity to join our Group Risk department as a Financial Crime Manager. As part of our team, you will be responsible for the management of the...

About Us:At Pets at Home, we are dedicated to protecting our customers' online experience by employing skilled individuals like the Fraud Queue Agent. This role plays a vital part in our mission to become the world's best pet care business.The successful candidate will be responsible for monitoring live transactions and analyzing high-risk transactions for...

Job DescriptionWe are looking for an experienced Senior Financial Crime Risk Analyst to join our team at Together.Support the ongoing assessment of financial crime risks, including the annual risk assessment and RCSA refresh.Review and update policies, standards, and procedures to ensure compliance with regulations.Prepare advice on managing high-risk cases...

**Job Title:** Crime Risk Management Specialist**Company Overview:** Together is a leading financial institution dedicated to providing innovative solutions for its clients. As a Crime Risk Management Specialist, you will be responsible for assessing and mitigating crime risks across the organization.**Salary:** £45,000 - £65,000 per annum**Job...

Company OverviewWe are Together, the market-leading property finance experts with an 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.About the RoleThis Financial Crime Manager position offers a unique opportunity to join our team...

Job SummaryWe are seeking a seasoned credit risk professional to join our team at Together Financial Services Limited. As a Senior Credit Risk Analyst, you will play a critical role in identifying and mitigating potential risks associated with our lending activities.Your Key ChallengesDeveloping and maintaining a deep understanding of our credit portfolio...

We're seeking a highly skilled and experienced Money Laundering Reporting Officer to join our Charles Street division, which operates with great success supporting professional property developers and investors. As a member of our team, you'll contribute to our mission of making finance work for individuals and businesses by delivering exceptional mortgage...

About the RoleAs a Senior Financial Analyst Manager at Together, you will be responsible for providing commercial analytical reviews and insights to enable stakeholders to make informed decisions quickly.Key responsibilities include:Leading the monthly financial reporting process for our Personal Finance division, continuously refining and developing the...

About UsTogether is a leading property finance expert with an entrepreneurial spirit, serving over 750 colleagues and offering mortgage and secured loan products to underserved individuals and businesses.We pride ourselves on our common-sense approach to lending, focusing on customer-centric support to turn challenges into opportunities.Job OverviewAs a...

About the RoleWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at Together Financial Services Limited. This is an exciting opportunity to work in a dynamic environment and contribute to the growth and success of our organization.About YouYou will have a strong background in credit risk management, with a proven track record of...

Exciting Opportunity for a Financial Analyst TraineeWe are seeking a highly motivated and organized individual to join our team as a Financial Analyst Trainee in our Cheadle office.About Our OrganizationWe are a well-established and successful organization with a strong focus on growth and progression. As a Financial Analyst Trainee, you will play a key role...

OverviewThe Rescourcery Group, a successful local business with an international client base, is seeking a highly skilled Financial Analyst and Business Partner to join its finance team. This profitable business has continued to diversify its portfolio over the last two years, resulting in further investment in its finance department.This role has been...