Financial crime Work, Jobs in Astley, Gtm (with Salaries)

Senior Financial Crime Analyst
Together —Cheadle
- Full-time
- Communication skills
Quick apply
AML Financial Crime Investigator
Kroo Bank Ltd —Manchester
- Weekend availability
- Hybrid work
- Analysis skills
- Analytics
- Annual leave
Quick apply
9d
KYC Onboarding Specialist
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Travel
- Banking
Quick apply
KYC Analyst
Movera —Stockport
- £27,000 - £30,000 a year
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
- Referral programme
11d
Fraud Analyst
Kroo Bank Ltd —Manchester
- Weekend availability
- Hybrid work
- Communication skills
- Analytics
- Annual leave
Quick apply
9d
Quality Assurance Analyst (Financial Crime)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Analysis skills
- Training & development
- Analytics
- Annual leave
Quick apply
Fraud Investigator - Level 1 to 4 (12 Month FTC)
1st Central —Manchester
- £30,452 - £38,000 a year
- Full-time
- Microsoft Word
- Customer service
- Computer literacy
4d
Complex Financial Crime Investigator
JaJa Finance Ltd —Manchester
- Full-time
- Hybrid work
- SQL
- Time management
- Annual leave
- Employee assistance programme
Quick apply
CDD Analyst
Allica Bank —Manchester
- Full-time
- Hybrid work
Compliance QA Analyst
Evolution Money —Manchester
- Up to £36,000 a year
- Full-time
- English
- Organisational skills
- Financial services
- Annual leave
Quick apply
Risk & Assurance Officer
Evolution Money —Manchester
- Up to £37,000 a year
- Full-time
- English
- Organisational skills
- Financial services
- Annual leave
Quick apply
Senior Anti-Financial Crime & Onboarding Analyst
LHV Bank —Manchester
- Hybrid work
- Internship
- Communication skills
- Banking
- Employee discount
Quick apply
Senior Specialist, Financial Crime Compliance
The Bank of New York Mellon Corporation —Manchester
- Full-time
- Analysis skills
- Continuous improvement
- Organisational skills
11d
Counter Fraud Linked & Organised Litigated Handler
Keoghs —Bolton
- Full-time
- Hybrid work
- Writing skills
- Analysis skills
- Computer skills
- Employee discount
Quick apply
Senior Economic Crime Officer (12 Month FTC)
Starling —Manchester
- Hybrid work
- Data analysis skills
- Analysis skills
- Communication skills
- Annual leave
- Employee discount
Quick apply
3d
NDA Fixed Fee Litigated Fraud Handler
Keoghs —Bolton
- Full-time
- Hybrid work
- Analysis skills
- Employee discount
Quick apply
Fraud Investigator - Accidental Damage (12 Month FTC)
1st Central —Manchester
- Up to £30,750 a year
- Full-time
- Microsoft Word
- Computer literacy
- Writing skills
8d
Financial Crime Manager
DF Capital —Manchester
- Full-time
- Team management
- Banking
- Annual leave
- Gym membership
Quick apply
Financial Crime Oversight Manager
DF Capital —Manchester
- Full-time
- Annual leave
- Gym membership
Quick apply
Player Protection Officer
UK Tote Group —Wigan
- Full-time
- Analysis skills
- AI
- Communication skills
- Free parking
- Life insurance
Quick apply

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Senior Financial Crime Analyst

Together -
Cheadle

Quick apply

Job details

Full-time

Benefits

Company pension
Private medical insurance

Qualifications

Financial Conduct Authority guidelines
Risk management
Fraud prevention and detection
Communication skills
Client onboarding compliance checks

Full job description

Company Description

Benefits of working at Together

26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays
Free access to company holiday homes
Buy & sell holidays
Discretionary annual bonus plus an additional Shared Reward Bonus
Matched pension contribution
Health cash plan plus Private medical insurance
Life assurance and Critical illness cover
Travel season ticket loans and Ride to work scheme
Free local gym access
Local bar / restaurant discounts

–––––––––––––

Company Description

We’re Together. For over 50 years, we’ve helped thousands of people, businesses and professionals unlock their property ambitions with our common-sense approach to mortgages and secured loans.

We take the time to understand our customers and our door is always open, so we can often help when other lenders can’t or won’t. Based in Cheadle, Cheshire, our 750 colleagues help our customers throughout the UK, backed by the power of a £7 billion loan book.

Job Description

As a Senior Financial Crime Analyst, you will be responsible for protecting the Group against the threat of financial crime by supporting the MLRO and Financial Crime function to establish and maintain a robust Financial Crime Prevention Framework and to ensure appropriate controls are in place and operate effectively to mitigate the Group’s Risk exposure.

As a Senior Financial Crime Analyst, we are looking for someone to:

Independently investigate complex Suspicious Activity Reports (SARs) including in relation to allegations of fraud and money laundering. Determine whether external reporting is required and recommend a course of action to the Deputy MLRO/MLRO and, where appropriate, business areas
Conduct external disclosures to the National Crime Agency including cases where a Defence Against Money Laundering is required
Perform external filings to Cifas where appropriate following conclusion of fraud investigations.
Support the Deputy MLRO and Financial Crime Officers in complex fraud cases, including IFL cases that relate to the Group’s introducers and brokers
Perform prompt and robust reviews of high risk customers and identify where further action is needed, for instance an adjustment in risk level, further due diligence or more stringent account controls
Support Financial Crime Analysts by providing advice and guidance where required
Complete pre-accreditation checks on new business intermediaries
Perform accurate and timely due diligence checks on suppliers
Investigate PEP, sanction and adverse media alerts on behalf of the business. Make recommendations on actions to be undertaken including enhanced due diligence checks or the declining of business
Provide ad-hoc tailored Financial Crime advice to the business and complete reviews of business queries in line with departmental SLAs. This includes queries relating to shareholder checks, foreign nationals, offshore companies and other CCD queries
Conduct thorough on-boarding and ongoing customer due diligence measures in accordance with internal policies
Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently understand customers prior to funding, for instance with regards new high risk applicants
Liaise with law enforcement agencies and other authorities in respect of requests for information under relevant legislation
Conduct reviews of Transaction Monitoring Reports to identify suspicious activity
Help maintain comprehensive Financial Crime Department procedures and records which meet business and regulatory requirements
Contribute to the overall continuous improvement and development of the Financial Crime Team including assisting with projects involving Financial Crime system development and maintenance

Qualifications

Essential

Strong experience in a similar role, specifically in relation to complex SAR investigations and NCA disclosures
In depth knowledge of financial crime and financial services regulations, in particular Money Laundering Regulations and FCA
Strong investigative skills with the ability to accurately and clearly document findings
Strong communication skills
Planning and interpersonal skills
Good verbal and numerical reasoning skills
Organisational, record keeping, time and resource management skills
Problem solving skills
Attention to detail, particularly within investigations and external reporting

If you feel you have some of the skills mentioned above, but not all, please do still apply and we would be happy to have a further discussion with you in regards to your suitability for the role.

Additional Information

–––––––––––––

Together 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.

If you feel you'd benefit from any support or reasonable adjustments during any stage of the recruitment process, please don’t hesitate to let us know when completing your application. This information will be picked up by our team, so we can try and put steps in place to help you be at your best through this process.

Click here for more information on our Recruitment Process

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

Quick apply

Refine Your Search

financial crime jobs in astley, gtm

Senior Financial Crime Analyst

AML Financial Crime Investigator

KYC Onboarding Specialist

KYC Analyst

Fraud Analyst

Quality Assurance Analyst (Financial Crime)

Fraud Investigator - Level 1 to 4 (12 Month FTC)

Complex Financial Crime Investigator

CDD Analyst

Compliance QA Analyst

Risk & Assurance Officer

Senior Anti-Financial Crime & Onboarding Analyst

Senior Specialist, Financial Crime Compliance

Counter Fraud Linked & Organised Litigated Handler

Senior Economic Crime Officer (12 Month FTC)

NDA Fixed Fee Litigated Fraud Handler

Fraud Investigator - Accidental Damage (12 Month FTC)

Financial Crime Manager

Financial Crime Oversight Manager

Player Protection Officer

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