Senior Financial Crime Specialist
7 days ago
{"heading": "Financial Crime Testing & Systems Configuration Lead ", "subheading": "Join us at Together to tackle financial crime and ensure compliance", "list": [{"item": "Lead the end-to-end testing program for the RiskNarrative platform, focusing on strategies, journeys, rulesets and individual rules to ensure robust financial crime control."}, {"item": "Oversee the configuration of referral and workflow outcomes based on testing results, iterating multiple times to fine-tune financial crime checks for go-live."}, {"item": "Collaborate with the Deputy MLRO in conducting and overseeing API testing to ensure seamless connections between new technologies and RiskNarrative throughout the customer journey."}, {"item": "Lead the assurance testing and optimization of rulesets for new App integrations, including solutions such as remote document verification, and device/email fraud checks."}, {"item": "Identify and resolve platform defects and configuration issues that arise during the testing process."}], "qualifications": "{\"essential\": [{\"item\": \"Knowledge of financial crime and financial services regulations, in particular Money Laundering Regulation and FCA standards.\"}, {\"item\": \"Experience of practical application of ML regulations into operational activities\"}, {\"item\": \"Understanding of fraud prevention techniques, fraud investigation and management \"}, {\"item\": \"Experience in system/control projects or testing within a financial crime context\"}, {\"item\": \"Experience of conducting testing for workflow-driven platforms\"}]}
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Senior Financial Crime Consultant
1 day ago
Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeFinancial Crime Testing and Systems Configuration LeadAt Together, we're committed to delivering innovative solutions to our customers' financial needs. As a Financial Crime Testing and Systems Configuration Lead, you'll play a pivotal role in our major transformation project, leading critical testing and configuration efforts on the RiskNarrative...
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Senior Financial Crime Manager
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeAs a key member of our team at Together Financial Services Limited, you will be responsible for the management of the Financial Crime department. The role involves work allocation, quality, and the continuous training and development of the team, as well as hands-on involvement in department activities.ResponsibilitiesProcess Development: Define and...
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Senior Financial Crime Prevention Specialist
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeAbout the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Together. As a Senior Financial Crime Analyst, you will play a critical role in protecting the Group against the threat of financial crime.Key ResponsibilitiesConduct thorough on-boarding and ongoing customer due diligence measures, including unwrapping company...
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Financial Crime Compliance Specialist
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeJob SummaryWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Together. As a key member of our compliance department, you will be responsible for overseeing and managing our anti-money laundering (AML) compliance activities in accordance with the Financial Conduct Authority (FCA) guidelines.Key ResponsibilitiesFulfil...
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Senior Financial Crime Prevention Specialist
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeCompany OverviewWe're Together, the market leading property finance experts with an entrepreneurial spirit. Based in Cheadle, 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.Job...
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Senior Financial Crimes Specialist
2 days ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeJob Title: Financial Crime ManagerCompany Description:We are a leading property finance company based in Cheadle, South Manchester, with over 750 colleagues passionate about supporting individuals and businesses achieve their property ambitions.Our common-sense approach to lending offers a range of mortgage and secured loan products to underserved customers....
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Senior Financial Crime Manager
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeJob Title: Senior Financial Crime ManagerJob Summary:We are seeking a highly skilled Senior Financial Crime Manager to join our team at Together. As a Senior Financial Crime Manager, you will be responsible for the management of the Financial Crime team, including work allocation, quality, and the continuous training and development of the team.Key...
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Senior Financial Crime Prevention Specialist
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeCompany OverviewWe're Together, the market leading property finance experts 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.We pride...
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Senior Financial Crime Manager
4 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeJob Title: Senior Financial Crime ManagerWe are seeking a highly skilled and experienced Senior Financial Crime Manager to join our team at Together. As a key member of our Financial Crime department, you will be responsible for the management of the Financial Crime team, ensuring that all activities are conducted in accordance with regulatory requirements...
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Senior Financial Crime Manager
4 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeJob Title: Senior Financial Crime ManagerWe are seeking a highly skilled and experienced Senior Financial Crime Manager to join our team at Together. As a key member of our Financial Crime department, you will be responsible for the management of the Financial Crime team, ensuring that all activities are conducted in accordance with regulatory requirements...
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Financial Crime Compliance Specialist
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Together. As a key member of our Charles Street division, you will play a crucial role in ensuring our company adheres to all regulatory requirements and maintains the highest standards of integrity and ethical behavior.Key ResponsibilitiesOversee and...
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Senior Financial Crime Manager
3 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeJob Title: Senior Financial Crime ManagerAbout the Role:We are seeking a highly skilled Senior Financial Crime Manager to join our team at Together. As a key member of our Financial Crime department, you will be responsible for the management of the Financial Crime team, including work allocation, quality, and continuous training and development.Key...
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Senior Financial Crime Prevention Specialist
3 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeCompany OverviewWe're Together, a market-leading property finance expert with an entrepreneurial spirit. Based in Cheadle, 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.We pride...
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Financial Crime Prevention Specialist
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeJob Title: Financial Crime Prevention SpecialistJob Summary:We are seeking a skilled Financial Crime Prevention Specialist to join our team at Together. As a Financial Crime Prevention Specialist, you will play a critical role in protecting our organization against the threat of financial crime.Key Responsibilities:Conduct thorough on-boarding and ongoing...
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Financial Crime Prevention Specialist
3 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeJob Title: Financial Crime Prevention SpecialistCompany Description:We are a leading property finance expert with an entrepreneurial spirit, based in Cheadle, South Manchester. We have 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...
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Senior Financial Crime Manager
1 day ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeFinancial Crime Manager Job DescriptionWe are looking for a highly skilled Financial Crime Manager to join our team at Together. As a key member of our Financial Crime department, you will be responsible for the management of the Financial Crime Operations Team.Your main responsibilities will include:Defining and implementing processes to enable staff to...
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Financial Crime Prevention Specialist
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeProtecting Our BusinessWe're looking for a skilled Financial Crime Analyst to join our team at Together. As a key member of our Financial Crime function, you'll play a crucial role in protecting our business against the threat of financial crime.Your responsibilities will include:Conducting thorough on-boarding and ongoing customer due diligence measures to...
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Senior Financial Crime Manager
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeJob Title: Financial Crime ManagerAbout the Role:We are seeking an experienced Financial Crime Manager to join our team at Together. As a key member of our Financial Crime Operations Team, you will be responsible for the management of the team, including work allocation, quality, and continuous training and development.Key Responsibilities:Define and...
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Senior Financial Crime Manager
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeJob Title: Financial Crime ManagerAbout the Role:We are seeking an experienced Financial Crime Manager to join our team at Together. As a key member of our Financial Crime Operations Team, you will be responsible for the management of the team, including work allocation, quality, and continuous training and development.Key Responsibilities:Define and...
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Financial Crime Prevention Specialist
1 month ago
Cheadle Hulme, Stockport, United Kingdom Together Full timeJob Title: Financial Crime AnalystAbout the Role:We are seeking a highly skilled Financial Crime Analyst to join our team at Together. As a key member of our Financial Crime function, you will play a critical role in protecting our business against the threat of financial crime.Key Responsibilities:Conduct thorough customer due diligence measures, including...
