Senior Financial Crime Analyst
Senior Financial Crime Analyst
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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 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 weve 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/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.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
