Financial Crime Operations Lead

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...

Job DescriptionWe are looking for a Financial Crime Control Strategist to lead the end-to-end testing program for our RiskNarrative platform. This role will be pivotal in ensuring that financial crime controls, strategies, and technologies are optimally tested and configured.Key Responsibilities:Lead the assurance testing and optimization of rulesets for new...

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...

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...

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,...

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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....

**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...

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...

About the RoleWe are seeking a seasoned Financial Crime Testing Specialist to lead critical testing and configuration efforts on our RiskNarrative platform. As a key member of our team, you will play a pivotal role in ensuring the financial crime controls, strategies, and technologies are optimally tested and configured.Key ResponsibilitiesLead 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...

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...

Job Title: Financial Crime Analyst We are seeking a highly skilled and experienced Financial Crime Analyst to join our team at Together. As a Financial Crime Analyst, you will be responsible for protecting the Group against the threat of financial crime by supporting the MLRO and Financial Crime function to establish and maintain a robust Financial...

Protecting the Group from Financial CrimeWe're Together, a leading property finance expert with an entrepreneurial spirit. Our team of over 750 colleagues is passionate about making finance work for individuals and businesses by providing common sense lending solutions.We offer a range of mortgage and secured loan products to underserved customers, and our...

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...

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...

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...

Job SummaryWe are seeking a skilled Financial Crime Analyst to join our team at Together. As a key member of our Financial Crime function, you will play a crucial role in protecting the Group against the threat of financial crime.Key ResponsibilitiesConduct thorough customer due diligence measures, including unwrapping company structures to identify...

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...

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...