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Money Laundering Compliance Specialist
1 month ago
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.
- 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.
- 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.
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.
