Financial Crime Specialist

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 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 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.

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...

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...

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 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?-...

Job DescriptionRole SummaryWe're seeking an experienced professional to join our team as a Financial Crime Specialist. In this role, you will play a crucial part in ensuring the integrity of our financial systems and processes. The ideal candidate will have a strong background in financial crime prevention and investigation, with excellent analytical and...

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...

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...

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 DescriptionWe are looking for a skilled Senior Financial Crime Risk Professional to join our team at Together. This is a challenging role that requires expertise in financial crime and regulatory compliance.About the Role:Support the ongoing assessment of the current financial crime profile of the group, including activities relating to the refresh of...

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 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...

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 RoleThe Pet Industry Fraud Specialist plays a crucial part in our mission to protect customer experiences online. This role involves managing transactions within the Fraud Queue, helping to prevent fraudulent activities and ensure a secure environment for customers.We are looking for an individual who can monitor live transactions, analyse...

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...

Company OverviewWe are a leading financial services company, dedicated to helping individuals and businesses achieve their property ambitions. With over 50 years of experience, we have established a reputation for our common-sense approach to lending.Our team of experts uses their knowledge and expertise to provide a wide range of mortgage and secured loan...

Work with UsAbout the RoleWe're looking for a highly skilled Financial Crime Specialist to join our team. As a key member of our financial crime department, you will be responsible for identifying and mitigating potential risks associated with financial crimes. This involves analyzing complex data sets, conducting thorough investigations, and collaborating...