Anti-Money Laundering 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.

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...

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 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...

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...

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...

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

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 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.

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 Together Financial Services LimitedWe're a specialist lender dedicated to helping people and businesses achieve their property ambitions. With over 50 years of experience, we've built a reputation for being open and transparent in our dealings, always looking for ways to innovate and improve our services. Our customers appreciate our willingness 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...

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 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 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...

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...

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...

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...