Risk analyst Work, Jobs in Great Sankey, Chs (with Salaries)

Senior Financial Crime Analyst
Together —Cheadle
- Full-time
- Communication skills
Quick apply
PMO Analyst
Together —Cheadle
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
Quick apply
Continuous Improvement Lead
Perch Group —Manchester
- £45,000 - £58,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Agile
- Health & wellbeing programme
- Work from home
Quick apply
6d
Risk Analyst
ASSYSTEM —Warrington
- Full-time
- Hybrid work
Quick apply
10d
Insight Analyst – Market Insights
Primark —Warrington
- Spanish
- Communication skills
12d
Graduate Opportunity - Associate SAP Analyst
NewPrinces Group —Liverpool
- Microsoft Word
- IT
- Annual leave
- Life insurance
Fraud Analyst
Kroo Bank Ltd —Manchester
- Weekend availability
- Hybrid work
- Communication skills
- Analytics
- Annual leave
Quick apply
10d
Revenue Analyst
Village Hotels - Central Team - Revenue —Warrington
- £34,000 - £35,000 a year
- Full-time
- Remote
- Data analysis skills
- Hotel
- Analysis skills
- Employee assistance programme
- Employee discount
Quick apply
Application Support Analyst
Barclays —Knutsford
- Continuous improvement
KYC Analyst
Movera —Stockport
- £27,000 - £30,000 a year
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
- Referral programme
12d
Business Systems Analyst/Administrator
MCR Property Group Ltd —Manchester
- £38,000 - £42,000 a year
- Analysis skills
- Travel
- Communication skills
Quick apply
9d
Risk Analyst
Ipfc Fund —Manchester
- £76,000 a year
- Full-time
- Data analysis skills
- Analysis skills
- Bachelor's degree
- Health & wellbeing programme
- Life insurance
Quick apply
EMEA Exchange Traded Derivatives (ETD) Operations - Markets Support Analyst
Bank of America —Chester
- Full-time
- Communication skills
- Banking
6d
Senior QA Analyst - Fixed-Term Contract
Rebellion —Runcorn
- Mentoring
- In-person
- Employee assistance programme
- Employee discount
Quick apply
Programme Support Officer
The Riverside Group —Liverpool
- £34,870.79 - £38,542.29 a year
- Full-time
- Presentation skills
- Continuous improvement
- Organisational skills
4d
Compliance QA Analyst
Evolution Money —Manchester
- Up to £36,000 a year
- Full-time
- English
- Organisational skills
- Financial services
- Annual leave
Quick apply
Integration Tester
Iceland —Deeside
- Full-time
- Analysis skills
- Continuous improvement
- Mentoring
- Free parking
- Store discount
13d
Join the Growing Cyber Security Practice at Methods
Methods Business and Digital Technology —Manchester
- Full-time
- Hybrid work
- Annual leave
- Employee assistance programme
Quick apply
Test Analyst
Royal London —Alderley Edge
- Mentoring
- Communication skills
- Annual leave
6d
SIAM Service Reporting and Service Level Analyst
Capgemini Sogeti —Manchester
- Hybrid work
- Analysis skills
- Presentation skills
- Continuous improvement

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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

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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

risk analyst jobs in great sankey, chs

Senior Financial Crime Analyst

PMO Analyst

Continuous Improvement Lead

Risk Analyst

Insight Analyst – Market Insights

Graduate Opportunity - Associate SAP Analyst

Fraud Analyst

Revenue Analyst

Application Support Analyst

KYC Analyst

Business Systems Analyst/Administrator

Risk Analyst

EMEA Exchange Traded Derivatives (ETD) Operations - Markets Support Analyst

Senior QA Analyst - Fixed-Term Contract

Programme Support Officer

Compliance QA Analyst

Integration Tester

Join the Growing Cyber Security Practice at Methods

Test Analyst

SIAM Service Reporting and Service Level Analyst

I want to receive the latest job alerts for risk analyst in great sankey, chs

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