Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Protect against financial crime by investigating money laundering and fraud.
- Company: Together is a leading financial services provider based in South Manchester since 1974.
- Benefits: Enjoy 26 days holiday, a bonus, private medical insurance, and local discounts.
- Why this job: Join a mission-driven team that values diversity and aims to make a social impact.
- Qualifications: 5+ years in financial crime with strong knowledge of relevant regulations required.
- Other info: Candidates will undergo employment reference, financial, and criminal record checks.
The predicted salary is between 43200 - 72000 £ per year.
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 50 years of successful trading has positioned Together as a market leader, thanks to a common-sense approach to lending. 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 Deputy MLRO and financial crime function by uncovering actionable intelligence quickly and effectively within the investigation of Money Laundering and/or Fraud Investigations. As a Senior Financial Crime Analyst you 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 reques…
Senior Financial Crime Analyst employer: TOGETHER FINANCIAL SERVICES LIMITED
Contact Detail:
TOGETHER FINANCIAL SERVICES LIMITED Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Analyst
✨Tip Number 1
Familiarize yourself with the specific financial crime regulations mentioned in the job description, such as the Proceeds of Crime Act 2002 and the Fraud Act 2006. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to connect with others who work in similar roles. This can provide you with insights and potentially valuable referrals.
✨Tip Number 3
Prepare for potential case study scenarios during the interview process. Be ready to discuss how you would handle specific financial crime situations, including suspicious activity reports and liaising with law enforcement agencies.
✨Tip Number 4
Showcase your report writing and influencing skills by preparing examples of past reports or presentations you've created. Being able to articulate your findings clearly is crucial for this role, so practice explaining complex information in a straightforward manner.
We think you need these skills to ace Senior Financial Crime Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Senior Financial Crime Analyst. Familiarize yourself with the key tasks such as investigating Suspicious Activity Reports (SARs) and liaising with law enforcement agencies.
Highlight Relevant Experience: In your CV and cover letter, emphasize your minimum of 5 years of experience in a financial crime role within the financial services sector. Be specific about your knowledge of regulations like the Proceeds of Crime Act 2002 and your experience with suspicious activity reporting.
Showcase Your Skills: Demonstrate your excellent report writing and influencing skills in your application. Provide examples of how you've effectively communicated findings in previous roles, especially in relation to financial crime investigations.
Tailor Your Application: Customize your CV and cover letter to reflect the values and mission of Together. Mention your commitment to diversity and inclusion, aligning with the company's ethos of celebrating different backgrounds and perspectives.
How to prepare for a job interview at TOGETHER FINANCIAL SERVICES LIMITED
✨Showcase Your Experience
Make sure to highlight your minimum of 5 years of experience in financial crime roles. Be prepared to discuss specific cases you've worked on, particularly those involving money laundering and fraud investigations.
✨Understand Financial Crime Regulations
Demonstrate a comprehensive understanding of financial crime regulations, including the Proceeds of Crime Act and the Fraud Act. Prepare to explain how these laws impact your work and decision-making processes.
✨Emphasize Report Writing Skills
Since excellent report writing is crucial for this role, bring examples of reports you've written in the past. Discuss your approach to creating clear and concise documentation, especially in relation to Suspicious Activity Reports (SARs).
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your ability to handle Defence Against Money Laundering requests and liaise with law enforcement agencies. Think through potential situations you might face and how you would respond effectively.
