Anti Money Laundering Compliance Expert

Key ResponsibilitiesThe 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.

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,...

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...

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...

OverviewAt Together, we are committed to excellence in our Financial Crime operations. We are seeking a skilled Money Laundering Control Specialist to join our team.This role involves managing the Financial Crime Operations Team, allocating workload, and ensuring that all team members receive continuous training and development opportunities.You will be...

Job OverviewWe are seeking a highly skilled Financial Compliance Specialist to join our team at Together Financial Services Limited. Based in South Manchester, this role offers an exciting opportunity for individuals to utilize their expertise in anti-money laundering and financial compliance to support the company's growth.

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 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...

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...

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...

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...

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...

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,...

ISO27001 Information Security Management System (ISMS) ExpertThis is a 6-month contract position for an experienced ISO27001 ISMS expert to support compliance activities. The role involves maintaining, creating, and implementing policies, processes, and forms to ensure compliance, with a focus on transitioning from ISO27001:2013 to ISO27001:2022.Main...

Company Overview: Together Money is a market-leading property finance expert based in Cheadle, South Manchester. With over 750 colleagues, we've been established since 1974 and are passionate about supporting individuals and businesses achieve their property ambitions.Salary: We offer a competitive salary of £65,000 - £85,000 per annum, depending on...

About the RoleThis position is ideal for a Property Finance Expert looking to work with a market-leading property finance expert with an entrepreneurial spirit. As a key member of our team, you will be responsible for ensuring compliance with relevant laws and regulations, working closely with colleagues to achieve business objectives.

Job SummaryWe are seeking a Senior Real Estate Valuer to join our high-performing Corporate Lending Team at Together Money, a market-leading property finance expert. As a key member of our team, you will be responsible for valuing complex assets, reviewing lending policies, and identifying key risks.Key Responsibilities:Review and develop lending policies...

Conveyancing Paralegal PositionAbout the Role:Up to £35,000 plus annual performance bonus & benefits.Friendly team, great opportunities for career advancement.Located in our office in South Manchester, where you will work closely with our Securities Team.We are seeking an experienced Conveyancing Paralegal to join our team at Together. As part of our team,...

Job Title: Data Protection and ISO ExpertCompany OverviewWe are working with a global electronics and system house in the healthcare sector to find an experienced Data Protection and ISO Expert. The company requires someone to maintain, create, and implement policies, processes, and forms to ensure compliance with ISO27001 Information Security Management...