Financial Crime Investigator

About 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...

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...

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...

About the RoleWe are looking for a Financial Crime Prevention Specialist to support the ongoing assessment of our financial crime profile, including activities related to the annual financial crime risk assessment and the refresh of the Risk and Control Self-Assessment (RCSA).You will review financial crime policies, standards, procedures, and guidance to...

Job SummaryWe are seeking an experienced Senior Financial Crime Analyst to join our team at Together Financial Services Limited in South Manchester. This is a fantastic opportunity to play a key role in protecting the group against financial crime.

Job ResponsibilitiesKey TasksIn this role, you will be responsible for managing financial crime risk across the organization. This includes developing and implementing strategies to prevent and detect financial crime, as well as providing training and support to colleagues.As a Senior Financial Crime Manager, you will play a key role in ensuring the...

About the RoleThis exciting opportunity exists within our fraud prevention department, where we are dedicated to protecting our customers from financial crime. As a Senior Financial Crime Risk Analyst, you will play a vital role in ensuring our organization remains compliant with all relevant regulations and guidelines.Your primary responsibilities will...

About UsWe're a UK-based company specialising in property finance solutions. Our mission is to help individuals and businesses achieve their goals by providing tailored lending products and expert guidance. Our experienced team prides itself on delivering exceptional customer service and taking the time to understand each client's unique needs. Why Join Us?-...

Job 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...

Job OverviewWe are Together Financial Services Limited, a market leader in financial services based in South Manchester.We provide mortgage and secured loan products to individuals and businesses underserved by mainstream lenders.

About the RoleWe are looking for a skilled Senior Financial Crime Analyst to join our team. In this role, you will be responsible for analysing financial data to identify potential crime and compliance risks. You will work closely with our risk management team to develop strategies to mitigate these risks and ensure our business remains compliant with...

Job SummaryWe are seeking a skilled Financial Crime Risk Analyst to join our team at Together. As a key member of our risk management team, you will play a crucial role in protecting our organization against financial crimes.ResponsibilitiesSupport the ongoing assessment of our financial crime profile, including activities related to the annual financial...

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 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...

Company OverviewWe are Together Financial Services Limited, a specialist lender offering mortgage and secured loan products to individuals and businesses. Our success story began in 1974, and we now employ over 700 colleagues based in South Manchester.

RequirementsYour Skills and QualificationsTo succeed in this role, you will need to have a strong understanding of financial crime risk management principles and practices. You should also have excellent communication and interpersonal skills, as well as the ability to work effectively in a fast-paced environment.You will be required to have a minimum of 5...

Work with UsAbout the RoleWe're looking for a highly skilled Financial Crime Specialist to join our team. As a key member of our financial crime department, you will be responsible for identifying and mitigating potential risks associated with financial crimes. This involves analyzing complex data sets, conducting thorough investigations, and collaborating...

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...

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...