Current jobs related to Anti-Money Laundering Professional - Cheadle Hulme, Stockport - TOGETHER FINANCIAL SERVICES LIMITED
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Anti Money Laundering Analyst
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Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeKey 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...
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Anti-Money Laundering Expert
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Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeJob DescriptionWe are looking for a seasoned professional with a minimum of 5 years' experience in a financial crime role within the financial services sector.Your comprehensive understanding of financial crime regulations, including money laundering, fraud, bribery, corruption, sanctions, and tax evasion, will enable you to identify and address potential...
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Cheadle Hulme, Stockport, United Kingdom Together Full timeAbout the RoleWe are looking for a highly skilled Senior Financial Crime Risk Analyst to join our team at Together. The successful candidate will have extensive knowledge of financial crime and financial services regulations, as well as excellent communication and interpersonal skills.Responsibilities:As a Senior Financial Crime Risk Analyst, you will be...
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Anti-Money Laundering Compliance Officer
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Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeKey ResponsibilitiesCollate and investigate Suspicious Activity Reports (SARs)Write case notes detailing investigation activities, findings and supporting rationalesSubmit accurate, detailed and timely reports to the National Crime Agency (NCA)Additionally, you will provide clear justifications for investigations where no investigation has been found, handle...
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Anti Money Laundering Specialist
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Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeJob SummaryWe are seeking a highly motivated Senior Financial Crime Risk Analyst to join our team at Together Financial Services Limited. This is an excellent opportunity to contribute to the prevention of financial crime and ensure our organization remains compliant with all relevant regulations.In this role, you will be responsible for:Supporting the...
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Anti-Money Laundering Specialist
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Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeYour BenefitsWe offer an attractive compensation package, including a salary of £60,000 - £80,000 per annum, depending on experience. Additional benefits include:26 days holiday (increasing with service), plus bank holidaysBuy & sell holidaysDiscretionary annual bonusMatched pension contributionLife assuranceCritical illness coverHealth cash plan
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Senior Financial Risk Manager
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Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeJob OverviewWe are seeking a highly skilled Senior Financial Risk Manager to join our team at Together Financial Services Limited. This role is responsible for protecting the group against financial crime threats, including money laundering and other illicit activities.The ideal candidate will have a strong understanding of financial crime regulations and...
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Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeRole 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...
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Risk and Compliance Expert
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Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeJob 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...
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Cheadle Hulme, Stockport, United Kingdom Together Financial Services Limited Full timeAbout 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...
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Cheadle Hulme, Stockport, United Kingdom Together Full timeJob 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...
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Compliance Expert
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Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeProtecting 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...
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Financial Crime Risk Manager
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Cheadle Hulme, Stockport, United Kingdom Together Full timeAbout 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...
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Senior Financial Intelligence Specialist
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Cheadle Hulme, Stockport, United Kingdom Together Full timeAbout 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...
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Senior Financial Crime Investigator
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Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeAbout 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...
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Financial Crime Prevention Specialist
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Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeAbout 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...
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Financial Compliance Specialist
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Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeJob 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...
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Senior Financial Crime Risk Professional
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Cheadle Hulme, Stockport, United Kingdom Together Full timeJob DescriptionWe are looking for a skilled Senior Financial Crime Risk Professional to join our team at Together. This is a challenging role that requires expertise in financial crime and regulatory compliance.About the Role:Support the ongoing assessment of the current financial crime profile of the group, including activities relating to the refresh of...
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Financial Integrity Analyst Lead
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Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeJob DescriptionCollate, investigate, and analyze Suspicious Activity Reports (SARs)Write clear case notes detailing investigation activities, findings, and supporting rationalesSubmit accurate, detailed, and timely reports to the National Crime Agency (NCA)Provide concise justifications for investigations where no investigation has been foundHandle Defence...
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Financial Crime Specialist
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Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full timeAbout 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...
Anti-Money Laundering Professional
1 month ago
The successful candidate will possess excellent analytical skills and experience in anti-money laundering procedures. They will be responsible for conducting thorough risk assessments, identifying potential vulnerabilities, and implementing effective mitigation strategies to maintain the company's integrity.
