Senior risk analyst Work, Jobs in Cheadle, Gtm (with Salaries)

Senior Financial Crime Analyst
Together —Cheadle
- Full-time
- Communication skills
Quick apply
Senior Test Analyst
Royal London —Alderley Edge
- Mentoring
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Senior Business Change Analyst
Manchester Metropolitan University —Manchester
- £48,822 - £56,535 a year
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Head of Intelligence
NHS Greater Manchester Integrated Care —Manchester
- £66,582 - £77,368 a year
- Full-time
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Senior Analyst - Retail
Well Pharmacy —Manchester
- Azure
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- Communication skills
- Annual leave
- Employee discount
4d
Senior Anti-Financial Crime & Onboarding Analyst
LHV Bank —Manchester
- Hybrid work
- Internship
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- Banking
- Employee discount
Quick apply
10d
Security Supply Chain and Risk Analyst
Thales —Cheadle
- Full-time
- Analysis skills
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PMO Analyst
Munich Re Specialty - Global Markets —Manchester
- Full-time
- Hybrid work
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Business Analyst
TfGM —Manchester
- £43,209 - £57,447 a year
- Hybrid work
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Senior Specialist Financial Crime Compliance Data Analyst
The Bank of New York Mellon Corporation —Manchester
- Full-time
Senior Finance Analyst
Evolution Money —Manchester
- Up to £55,000 a year
- Full-time
- Data analysis skills
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- Financial services
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Quick apply
Senior Project Manager
Munich Re Specialty - Global Markets —Manchester
- Full-time
- Hybrid work
- Bachelor's degree
- Product management
- Conflict management
- Annual leave
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Senior Geospatial Information Specialist
Office for National Statistics —Manchester
- £43,644 a year
- Part-time
- Hybrid work
- Master's degree
- Presentation skills
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13d
FP&A Analyst
Bravura Solutions —Manchester
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EMEA Principal Benefits Analyst
Waters Corporation —Wilmslow
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Indirect Tax Risk & Assurance Analyst, Intl Indirect Tax Controllership
Amazon UK Services Ltd. - A10 —Manchester
- Full-time
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8d
Senior Analyst - Marketing & Digital
Well Pharmacy —Manchester
- Communication skills
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- Annual leave
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4d
PMO Data Analyst
Nexperia Germany GmbH —Manchester
- Full-time
- Doctoral degree
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- Bachelor's degree
- Annual leave
- Employee assistance programme
Senior Manager – VAT Policy & Risk Management, Amazon Tax Advisory & Planning Team
Amazon UK Services Ltd. —Manchester
- Full-time
- English
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Senior IT Project Manager
Core —Manchester
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Quick apply
10d

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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.

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

Quick apply

Refine Your Search

senior risk analyst jobs in cheadle, gtm

Senior Financial Crime Analyst

Senior Test Analyst

Senior Business Change Analyst

Head of Intelligence

Senior Analyst - Retail

Senior Anti-Financial Crime & Onboarding Analyst

Security Supply Chain and Risk Analyst

PMO Analyst

Business Analyst

Senior Specialist Financial Crime Compliance Data Analyst

Senior Finance Analyst

Senior Project Manager

Senior Geospatial Information Specialist

FP&A Analyst

EMEA Principal Benefits Analyst

Indirect Tax Risk & Assurance Analyst, Intl Indirect Tax Controllership

Senior Analyst - Marketing & Digital

PMO Data Analyst

Senior Manager – VAT Policy & Risk Management, Amazon Tax Advisory & Planning Team

Senior IT Project Manager

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