Senior Financial Crime Risk Professional

About the RoleThis exciting opportunity exists within our fraud prevention department, where we are dedicated to protecting our customers from financial crime. As a Senior Financial Crime Risk Analyst, you will play a vital role in ensuring our organization remains compliant with all relevant regulations and guidelines.Your primary responsibilities will...

About the RoleWe are seeking an experienced Senior Financial Crime Risk Analyst to join our team at Together. As a key member of our Compliance department, you will be instrumental in developing and implementing strategies to prevent financial crimes and ensure compliance with regulatory requirements.This is an exciting opportunity to leverage your expertise...

About TogetherWe are a leading financial institution dedicated to providing innovative solutions and exceptional customer experiences. Our team is passionate about creating value for our stakeholders, and we're looking for talented professionals to join us in this mission.Job Title: Senior Financial Crime Risk AnalystThe estimated salary for this role is...

Role OverviewWe are seeking a Senior Financial Crime Risk Analyst to protect our group against financial crime threats by establishing and maintaining a robust Financial Crime Prevention Framework. This role involves ensuring compliance with Anti-Money Laundering and other financial crime regulations.This is an excellent opportunity for someone who wants to...

About the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Together Financial Services Limited in South Manchester.This is an exciting opportunity for someone with a strong background in financial crime regulation, money laundering, and fraud investigations.The successful candidate will be responsible for protecting the...

Job ResponsibilitiesKey TasksIn this role, you will be responsible for managing financial crime risk across the organization. This includes developing and implementing strategies to prevent and detect financial crime, as well as providing training and support to colleagues.As a Senior Financial Crime Manager, you will play a key role in ensuring the...

Job OverviewWe are seeking a highly skilled Senior Financial Risk Manager to join our team at Together Financial Services Limited. This role is responsible for protecting the group against financial crime threats, including money laundering and other illicit activities.The ideal candidate will have a strong understanding of financial crime regulations and...

About the RoleIn this highly respected position as a Senior Financial Crime Investigator, you will play a vital role in safeguarding our organization against financial crimes. As part of our dedicated team, you will work closely with the Deputy MLRO and financial crime function to uncover actionable intelligence and effectively investigate Money Laundering...

Protecting Our CustomersWe take the threat of financial crime very seriously, recognising its potential to damage our reputation and compromise our ability to serve our customers.To mitigate this risk, we need highly skilled professionals like you to support our efforts in establishing and maintaining a robust Financial Crime Prevention Framework, ensuring...

About the RoleWe are looking for a Financial Crime Prevention Specialist to support the ongoing assessment of our financial crime profile, including activities related to the annual financial crime risk assessment and the refresh of the Risk and Control Self-Assessment (RCSA).You will review financial crime policies, standards, procedures, and guidance to...

About UsWe're a UK-based company specialising in property finance solutions. Our mission is to help individuals and businesses achieve their goals by providing tailored lending products and expert guidance. Our experienced team prides itself on delivering exceptional customer service and taking the time to understand each client's unique needs. Why Join Us?-...

RequirementsYour Skills and QualificationsTo succeed in this role, you will need to have a strong understanding of financial crime risk management principles and practices. You should also have excellent communication and interpersonal skills, as well as the ability to work effectively in a fast-paced environment.You will be required to have a minimum of 5...

About the RoleThis is an exciting opportunity for a Senior Financial Crime Analyst to join our team at Together Financial Services Limited.You will be responsible for protecting the group against financial crime by supporting the Deputy Money Laundering Reporting Officer (MLRO) and financial crime function.The successful candidate will have a minimum of 5...

Job DescriptionAt Together Financial Services Limited, we are committed to preventing financial crime and ensuring our business remains compliant with all relevant regulations. We are seeking a highly skilled Senior Financial Crime Risk Analyst to join our risk management team and play a critical role in protecting our business from financial crime...

Job SummaryWe are seeking an experienced Senior Financial Crime Analyst to join our team at Together Financial Services Limited in South Manchester. This is a fantastic opportunity to play a key role in protecting the group against financial crime.

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...

Senior Financial Crime Analyst RoleWe are seeking an experienced Senior Financial Crime Analyst to join our team in South Manchester. As a key member of our risk management function, you will play a critical role in identifying and mitigating potential risks associated with our lending activities.About You:Significant experience in financial crime risk...

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...

Company OverviewWe're Together - a leading property finance expert with an entrepreneurial spirit. Based in South Manchester, we've been established since 1974 and have built a team of over 750 colleagues who are passionate about supporting individuals and businesses achieve their property ambitions by making finance work for them.Salary InformationThe...

About Together Financial Services LimitedWe're a specialist lender dedicated to helping people and businesses achieve their property ambitions. With over 50 years of experience, we've built a reputation for being open and transparent in our dealings, always looking for ways to innovate and improve our services. Our customers appreciate our willingness to...