Financial Crime Manager Lead

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,...

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 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...

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...

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 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...

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...

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...

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...

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...

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...

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 Description**We are seeking an experienced Risk Manager Lead to join our team at Together Financial Services Limited. The ideal candidate will have a strong background in risk management within the financial services sector.In this role, you will be responsible for overseeing the effective operation of our risk framework and toolkit, ensuring that...

About UsTogether Financial ServicesWe're a leading provider of property finance solutions, helping thousands of customers achieve their goals through our approachable lending model.With over 50 years of experience, we've developed a deep understanding of our customers' needs and tailor our services to meet those requirements. Our open-door policy means we...

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...

About This OpportunityWe are seeking an experienced Senior Financial Crime Risk Analyst to join our team at Together. The successful candidate will have a deep understanding of financial crime and financial services regulations, as well as excellent communication and interpersonal skills.Key Responsibilities:As a Senior Financial Crime Risk Analyst, you will...

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...

Job OverviewWe are Together Financial Services Limited, a market leader in financial services based in South Manchester.We provide mortgage and secured loan products to individuals and businesses underserved by mainstream lenders.

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...

About Us:At Pets at Home, we are dedicated to protecting our customers' online experience by employing skilled individuals like the Fraud Queue Agent. This role plays a vital part in our mission to become the world's best pet care business.The successful candidate will be responsible for monitoring live transactions and analyzing high-risk transactions for...