Money Laundering Compliance Specialist

1 day ago

Cheadle Hulme, Stockport, United Kingdom Together Full time
About the Role

We are seeking a highly skilled and experienced Money Laundering Reporting Officer to join our team at Together. As a key member of our Charles Street division, you will play a crucial role in ensuring the company's anti-money laundering (AML) compliance activities are in line with the Financial Conduct Authority (FCA) guidelines.

Key Responsibilities
  • Oversee and manage the company's AML compliance activities, ensuring adherence to regulatory requirements and maintaining high standards of integrity and ethical behavior.
  • Develop, implement, and maintain the company's financial crime policies, procedures, and controls, ensuring they are up-to-date and effective.
  • Manage the day-to-day operation of the financial crime frameworks, including risk-based due diligence, transaction monitoring, and suspicious activity reporting.
  • Engage with senior stakeholders to manage enhanced due diligence activities for high-risk customers.
  • Act as the firm's nominated officer for investigating and disclosing suspicious activity to the National Crime Agency (NCA).
  • Prepare and present key financial crime updates to internal governance structures, including the annual MLRO Report for the Board.
  • Report regularly to senior management and the Board of Directors on AML compliance status, issues, and developments.
  • Perform and maintain the enterprise-wide risk assessment to identify key risks and set tactical and strategic approaches to mitigating residual exposure.
  • Oversee compliance with sanctions, politically exposed persons, and customer/counterparty exits.
Requirements
  • Extensive experience in AML compliance, preferably within the financial services sector.
  • Strong understanding of financial crime risk identification, assessment, quantification, mitigation, and monitoring methods.
  • Technical understanding of the potential risks associated with lending products/schemes, delivery channels, and services.
  • Highly developed analytical skills, including the ability to create and communicate reports to key stakeholders.
  • Understanding of systems for screening, fraud monitoring, customer risk modeling, and transaction monitoring.
What We Offer
  • 26 days' holiday, increasing with service to 30 days, plus bank holidays.
  • Buy and 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.
About Us

Together is 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're committed to building a team that represents a variety of backgrounds, perspectives, and skills.

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