Anti-Money Laundering Operations Lead

About the RoleWe are looking for an exceptional Anti-Money Laundering Operations Lead to lead our Financial Crime team at Together. The successful candidate will have extensive experience in managing teams and implementing effective anti-money laundering strategies.You will be responsible for maintaining comprehensive Financial Crime department procedures...

Taking on the role of Money Laundering Reporting Officer at Together means joining a dynamic team dedicated to delivering exceptional property finance solutions while maintaining the highest standards of integrity and ethics. As a seasoned professional with expertise in AML compliance, you'll be instrumental in shaping our financial crime policies,...

Company Overview:Together - a leading property finance expert with a strong entrepreneurial spirit. With over 750 colleagues and a history dating back to 1974, we've established ourselves as a trusted partner for individuals and businesses seeking to achieve their property ambitions.Our Approach:We pride ourselves on our practical, customer-centric approach...

At Together, we're committed to providing exceptional financial services while maintaining the highest standards of integrity and ethical behavior. As a Money Laundering Reporting Officer, you'll play a crucial role in ensuring our compliance with regulatory requirements.">">">We're looking for an experienced professional with extensive knowledge of...

Financial Crime Manager RoleAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Manager to join our team at Together Money. As a key member of our Financial Crime department, you will play a critical role in the management and oversight of our Financial Crime Operations Team.Key ResponsibilitiesDevelop and implement processes to...

About UsTogether is a leading property finance expert with an entrepreneurial spirit, serving over 750 colleagues and offering mortgage and secured loan products to underserved individuals and businesses.We pride ourselves on our common-sense approach to lending, focusing on customer-centric support to turn challenges into opportunities.Job OverviewAs a...

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...

Are you passionate about preventing financial crime and ensuring regulatory compliance? We are seeking a skilled Financial Crime Manager to lead our team in this critical role.About the RoleThis is an exciting opportunity to join our Group Risk department as a Financial Crime Manager. As part of our team, you will be responsible for the management of the...

Financial 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...

We're seeking a highly skilled and experienced Money Laundering Reporting Officer to join our Charles Street division, which operates with great success supporting professional property developers and investors. As a member of our team, you'll contribute to our mission of making finance work for individuals and businesses by delivering exceptional mortgage...

As 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...

{"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":...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Manager to lead our team and drive our financial crime strategy.About the RoleThis is an exciting opportunity for a senior professional to join our team as a Senior Financial Crime Manager. In this role, you will be responsible for defining processes to report suspicious activities,...

Job 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...

Financial 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...

About 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...

Company 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...

Job 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....

Company OverviewWe are Together, the market-leading property finance experts with an entrepreneurial spirit. Our team of over 750 colleagues is passionate about supporting individuals and businesses achieve their property ambitions by making finance work for them.About the RoleThis Financial Crime Manager position offers a unique opportunity to join our team...

**Job Title:** Senior Financial Crime Director**Company Overview:** Together is a leading financial institution dedicated to providing innovative solutions for its clients. As a Senior Financial Crime Director, you will play a critical role in shaping the company's financial crime management strategy.**Salary:** £60,000 - £80,000 per annum**Job...