Financial Crime Analyst

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...

About the RoleWe are looking for a skilled Senior Financial Crime Analyst to join our team. In this role, you will be responsible for analysing financial data to identify potential crime and compliance risks. You will work closely with our risk management team to develop strategies to mitigate these risks and ensure our business remains compliant with...

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 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?-...

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...

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...

Job SummaryWe are seeking a skilled Financial Crime Risk Analyst to join our team at Together. As a key member of our risk management team, you will play a crucial role in protecting our organization against financial crimes.ResponsibilitiesSupport the ongoing assessment of our financial crime profile, including activities related to the annual financial...

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 DescriptionAs a Senior Financial Crime Risk Analyst at Together, you will be responsible for protecting our organization against the threat of money laundering and other financial crimes. You will support the MLRO to establish and maintain a robust Financial Crime Prevention Framework and ensure compliance with Anti Money Laundering and other Financial...

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...

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...

Key ResponsibilitiesAs an Anti Money Laundering Analyst, you will be responsible for undertaking financial crime legislation and regulatory horizon scanning.You will support the testing, implementation, and performance monitoring of key changes to the Financial Crime System.This role also involves supporting the development, implementation, and maintenance...

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 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...

Salary InformationAs a Senior Financial Crime Analyst, you can expect an estimated salary of £45,000 - £60,000 per annum, depending on your experience and qualifications. We offer competitive salaries to attract the best talent in the industry.

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 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...