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For Companies At a Glance
- Tasks: Join our team as a Financial Crime Analyst, tackling fraud and ensuring compliance daily.
- Company: Quilter plc is a top UK wealth manager, overseeing £116.2 billion in customer investments.
- Benefits: Enjoy a permanent role with opportunities for growth and a supportive work culture.
- Why this job: Make a real impact in financial crime prevention while developing your skills in a dynamic environment.
- Qualifications: A background in financial crime is helpful, but a can-do attitude and attention to detail are key.
- Other info: We celebrate diversity and promote an inclusive workplace where everyone can thrive.
The predicted salary is between 36000 - 60000 £ per year.
About the Business
Quilter plc is a leading provider of financial advice, investments and wealth management, committed to being the UK’s best wealth manager for clients and their advisers. Quilter oversees £116.2 billion in customer investments (as 30 September 2024). It has an adviser and customer offering spanning financial advice, investment platforms, multi-asset investment solutions, and discretionary fund management. The business is comprised of two segments: Affluent and High Net Worth.
Affluent encompasses the financial planning business, Quilter Financial Planning, the Quilter Investment Platform and Quilter Investors, the multi-asset investment solutions business. High Net Worth includes the discretionary fund management business, Quilter Cheviot, together with Quilter Cheviot Financial Planning. At Quilter we never stand still. Our foundations are rooted in our extraordinary expertise, which is trusted by hundreds of thousands of customers, but we have great ambitions to stay one step ahead and make an even greater difference to the people and communities we serve.
About the Role
- Level: 3
- Department: Financial Crime
- Location: Southampton/ London
- Contract Type: Permanent Non-Regulated
We are looking for a Financial Crime Analyst to support the TM, Sanctions, Fraud & CDD Manager within the Financial Crime Operations team. The role will cover a variety of tasks and activities, including, but not limited to transaction monitoring, client screening, fraud investigations and customer due diligence.
Key elements of the role:
- Undertake Transaction Monitoring, including investigating matches, and reviewing the parameters on a periodic basis.
- Carrying out Politically Exposed Persons (PEPs), sanctions and adverse media screening and alert elimination.
- Dealing with Fraud and Suspicious Activity Report referrals, investigating and analysing all information available, undertaking root cause analysis, summarising findings, recommending and taking necessary action.
- Ensuring investigation work is thoroughly documented and completed in a timely manner.
- Undertaking Customer Due Diligence reliance testing.
- Provide support to the TM, Sanctions, Fraud & CDD Manager, Head of Financial Crime Operations, or other financial crime areas as required.
About You
You will have:
- A good level of understanding and experience of Financial Crime across: AML/CTF; Sanctions; Anti-Bribery and Corruption; and Fraud, from a financial services company.
- Strong attention to detail, organisation and prioritisation skills.
- Good planning, analytical and communications (both verbal and written) skills.
- High energy and drive and be delivery focused.
- The ability to work well on your own or within a team.
- A can-do attitude, and willingness to just get stuck in where help is needed.
- Financial crime qualifications are desirable but not essential.
Inclusion & Diversity
We value diversity and strive to promote inclusivity in all aspects of our culture. We believe in equal opportunities for all, ensuring that no applicant encounters less favourable treatment based on anything but their skills, qualifications, experience, and potential. We celebrate the unique contributions of a diverse workforce and create a respectful, nurturing environment where every colleague can thrive.
Financial Crime Analyst - TM, Sanctions, Fraud & CDD team employer: Quilter
Contact Detail:
Quilter Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst - TM, Sanctions, Fraud & CDD team
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime, particularly in areas like AML/CTF and sanctions. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals already working in financial crime roles. Attend industry events or join relevant online forums to connect with others in the field. This can provide valuable insights and potentially lead to referrals for the position.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled investigations or analysis in previous roles. Being able to articulate your experience with transaction monitoring or fraud investigations will set you apart from other candidates.
✨Tip Number 4
Showcase your attention to detail and analytical skills during any interactions with the hiring team. Whether it's through thoughtful questions or by sharing relevant experiences, demonstrating these qualities can make a strong impression.
We think you need these skills to ace Financial Crime Analyst - TM, Sanctions, Fraud & CDD team
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Financial Crime Analyst. Familiarise yourself with transaction monitoring, client screening, and fraud investigations as outlined in the job description.
Tailor Your CV: Highlight your relevant experience in financial crime, particularly in AML/CTF, sanctions, and fraud. Use specific examples to demonstrate your skills in analysis, attention to detail, and communication.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are a great fit for the role. Mention your understanding of financial crime operations and how your background aligns with Quilter's values and goals.
Proofread Your Application: Ensure that your CV and cover letter are free from errors. A polished application reflects your attention to detail, which is crucial for a role in financial crime analysis.
How to prepare for a job interview at Quilter
✨Understand Financial Crime Fundamentals
Make sure you have a solid grasp of financial crime concepts, including AML/CTF, sanctions, and fraud. Be prepared to discuss how these elements apply to the role and provide examples from your experience.
✨Showcase Your Analytical Skills
Highlight your analytical abilities during the interview. Discuss specific instances where you've successfully investigated suspicious activities or conducted thorough due diligence, demonstrating your attention to detail and problem-solving skills.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your decision-making in real-world situations. Practice articulating your thought process when handling transaction monitoring or fraud investigations, as this will showcase your practical knowledge.
✨Emphasise Teamwork and Communication
Since the role involves collaboration with various teams, be ready to discuss your teamwork experiences. Share examples of how you've effectively communicated findings or worked with others to resolve issues in financial crime contexts.
