Anti-Money Laundering and Risk Analyst

Key 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...

About 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...

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.

Job 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...

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 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 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...

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 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...

Job 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...

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...

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...

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...

Your 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

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.

About 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...

About 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...

Job OverviewWe are seeking a skilled Senior Financial Crime Risk Analyst to support our efforts in preventing financial crime and managing related risks.Support the assessment of financial crime risks and develop mitigation strategies.Review and update policies, procedures, and guidance to ensure compliance with regulations.Provide advice on managing...

Job 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...

Job 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...