Financial Integrity Analyst Lead

1 week ago


Cheadle Hulme, Stockport, United Kingdom TOGETHER FINANCIAL SERVICES LIMITED Full time
Job Description
  • Collate, investigate, and analyze Suspicious Activity Reports (SARs)
  • Write clear case notes detailing investigation activities, findings, and supporting rationales
  • Submit accurate, detailed, and timely reports to the National Crime Agency (NCA)
  • Provide concise justifications for investigations where no investigation has been found
  • Handle Defence Against Money Laundering requests in accordance with the law, internal investigation standards, and departmental procedures
  • Liaise with the NCA and other law enforcement agencies to manage accounts subject to NCA control


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