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- Tasks: Protect against financial crime by investigating money laundering and fraud.
- Company: Join Together, a leading financial services provider in South Manchester since 1974.
- Benefits: Enjoy 26 days holiday, private medical insurance, and a discretionary annual bonus.
- Why this job: Make a real impact in financial security while working in a diverse and inclusive environment.
- Qualifications: 5+ years in financial crime with strong knowledge of relevant regulations required.
- Other info: All successful applicants will undergo background 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 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 requirments and the processes for externalising suspicions to the NCA Excellent report writing and influencing skills Additional Information Benefits working at Together 26 days 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 Ambition is in our nature and we\’ve created ambitious commitments to make sure we can play our part in protecting the future for generations to come. Check out our Sustainability page to find out more: https://togethermoney.com/sustainability 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. JBRP1_UKTJ
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
Make sure you have a solid understanding of the key regulations related to financial crime, such as the Proceeds of Crime Act and the Fraud Act. Familiarizing yourself with these laws will not only help you in your role but also demonstrate your expertise during the interview process.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to connect with others in the field. This can provide you with valuable insights and potentially lead to referrals for the Senior Financial Crime Analyst position.
✨Tip Number 3
Stay updated on the latest trends and technologies in financial crime prevention. Being knowledgeable about new tools and methods can set you apart from other candidates and show that you are proactive in your approach to tackling financial crime.
✨Tip Number 4
Prepare for the interview by practicing how to articulate your experience with Suspicious Activity Reports (SARs) and your approach to investigations. Be ready to discuss specific cases where you successfully identified and addressed financial crime issues.
We think you need these skills to ace Senior Financial Crime Analyst
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities of a Senior Financial Crime Analyst. Highlight your experience in financial crime, particularly in areas like money laundering and fraud investigations, in your application.
Tailor Your CV: Customize your CV to reflect your relevant experience and skills that align with the job description. Emphasize your understanding of financial crime regulations and your report writing abilities.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for the role and the company. Mention specific experiences that demonstrate your ability to handle suspicious activity reports and liaise with law enforcement agencies.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no grammatical errors and that all information is clear and concise, especially in your case notes and reports.
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 or situations where you successfully identified and managed financial crime risks.
✨Demonstrate Regulatory Knowledge
Familiarize yourself with key regulations such as the Proceeds of Crime Act 2002 and the Fraud Act 2006. During the interview, be ready to explain how these laws impact your work and how you've applied them in past roles.
✨Prepare for Case Studies
Expect to be presented with hypothetical scenarios related to suspicious activity reporting or fraud investigations. Practice articulating your thought process and decision-making steps clearly and concisely.
✨Communicate Clearly
Since excellent report writing and influencing skills are essential for this role, practice summarizing complex information in a straightforward manner. This will help demonstrate your ability to write detailed reports and justifications effectively.
