Senior Financial Crime Analyst

Senior Financial Crime Analyst

• Lakeside, Cheadle SK8, UK
• Full-time
• Working Hours: Standard (09:00am-17:30pm)
• Department: Financial Crime
• Office Based
• Contract type: Fixed Term

Benefits working at Together

• 26days holiday (increasing with service), plus bank holidays
• Buy & 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 / restaurant discounts

Company Description

We are Together-Proud to be a Financial Services success story based in South Manchester. Established in 1974, we employ over 700 colleagues.

A specialist lender offering a range of mortgage and secured loan products to individuals and businesses, who are typically underserved by mainstream lenders. We play our part to turn challenges into opportunities which make our customers'financial ambitions accessible.

Over 50years of successful trading has positionedTogetheras a market leader, thanks to a common-sense approach to lending.

Job Description

As aSenior Financial Crime Analystyou will be responsible for protecting the group against the threat of financial crime by supporting the Deputy MLRO and financial crime function by uncovering actionable intelligence quickly and effectively within the investigation of Money Laundering and/or Fraud Investigations.

As aSenior Financial Crime Analystyou will be:

• Collating, investigating and analysing Suspicious Activity Reports (SARs)
• Writing case notes detailing investigation activities, findings and supporing rationales
• Submitting accurate, detailed and timely reports to the National Crime Agency (NCA)
• Providing clear and concise justifications for investigations where no investigation has been found
• Handling Defence Against Money Laundering requests in accordance with the law, internal investigation standards and departmental procedures
• Liaising with the NCA and other law enforcement agencies to manage accounts subject to NCA control
• Investigating alerts identified by our fraud prevention systems, including CIFAS

Qualifications

Essential:

• Minimum of 5 years experience in a financial crime role within the financial services sector
• Comprehensive understanding of Financial Crime regulation covering money laundering, fraud, bribery, corruption, sanctions and tax evasion.
• Specific knowledge of Proceeds of Crime Act 2002, Criminal Finances Act 2017, Serious Organised Crime and Police Act 2005, Terrorism Act 2000, Fraud Act 2006
• Excellent understanding of suspicious activity reporting requirements and the processes for externalising suspicions to the NCA
• Excellent report writing and influencing skill

Together Money embraces diversity and inclusion,and are proud to be an equal opportunity workplace. Not only do we welcome difference we celebrate it, support it and really value our colleagues for who they are. We are committed to building a team that represents a variety of backgrounds, perspectives and skills.

Please note that all successful applicants will undergo relevant employment reference, financial and criminal record checks.

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Location: Heald Green, GB

Posted Date: 12/24/2024