Money Laundering Compliance Specialist
3 weeks ago
Company Overview:
Together - a leading property finance expert with a strong entrepreneurial spirit. With over 750 colleagues and a history dating back to 1974, we've established ourselves as a trusted partner for individuals and businesses seeking to achieve their property ambitions.
Our Approach:
We pride ourselves on our practical, customer-centric approach to lending. Our range of mortgage and secured loan products caters to those underserved by mainstream lenders, and we're committed to supporting our customers in turning challenges into opportunities.
Role Overview:
As a Money Laundering Compliance Specialist, you will join our Charles Street division, which successfully supports professional property developers and investors in accessing bespoke funds for key projects, including Bridging finance, Buy-to-let, and Development exits.
Key Responsibilities:
- Ensure the company adheres to Financial Conduct Authority (FCA) guidelines by overseeing and managing anti-money laundering (AML) compliance activities.
- Develop, implement, and maintain the company's financial crime policies, procedures, and controls.
- Oversee the day-to-day operation of financial crime frameworks, including risk-based due diligence, transaction monitoring, and suspicious activity reporting (SAR).
- Manage enhanced due diligence activities for high-risk customers.
- Act as the firm's nominated officer for investigating and disclosing suspicious activity to the National Crime Agency (NCA).
- Prepare and present key financial crime updates within internal governance structures.
Requirements:
We're seeking an experienced professional with:
Extensive experience in AML compliance, preferably within the financial services sector.A strong understanding of financial crime risk identification, assessment, quantification, mitigation, and monitoring methods.Technical knowledge of potential risks associated with lending products, schemes, delivery channels, and services.Highly developed analytical skills for creating and communicating reports to stakeholders.Understanding of systems for screening, fraud monitoring, customer risk modeling, and transaction monitoring.Benefits:
At Together, we offer a range of benefits, including:
26 days' holiday, increasing with service to 30 days, plus bank holidays.Buy and sell holidays.Discretionary annual bonus.Matched pension contribution.Life assurance.Critical illness cover.Health cash plan.Private medical insurance.Free access to company holiday homes.Travel season ticket loans.Ride to work scheme.Free local gym access.Local bar and restaurant discounts.Join Our Team:
We value diversity and inclusion at Together. We're committed to building a team that represents a variety of backgrounds, perspectives, and skills. If you need any reasonable adjustments to ensure your experience with us is positive, please let us know, and we'll do our best to accommodate your needs.
Please note: All successful applicants will undergo relevant employment reference, financial, and criminal record checks.
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