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For Companies At a Glance
- Tasks: Investigate fraud and money laundering while maintaining detailed records and preparing reports.
- Company: Join Quilter plc, a top UK wealth manager with £116.2 billion in customer investments.
- Benefits: Enjoy 26 days holiday, private medical insurance, and a non-contributory pension scheme.
- Why this job: Be part of a dynamic team that values innovation and integrity in financial crime prevention.
- Qualifications: Experience in financial crime and strong analytical skills are preferred but not essential.
- Other info: Embrace a culture of diversity and inclusivity while making a real impact.
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 of 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. Our business is transforming, continually modernising, and becoming even more customer centric. So, if you want to be bold in the pursuit of your ambitions, bring new ideas, and challenge and evolve what we do, it’s the perfect time to join us!
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 Investigations Manager within the Investigations team. The role will cover a variety of tasks and activities, including the investigation of fraud, money laundering and adviser and network concerns.
Key elements of the role:
- Conduct comprehensive investigations, including fraud, money laundering and network/financial adviser investigations.
- Maintain accurate and detailed records of all investigations, ensuring documentation is complete and compliant with regulatory requirements.
- Prepare detailed investigation reports, summarising findings and recommendations for further action.
- Participate in training programs to enhance investigation skills as and when required, and stay updated on best practices and regulatory requirements.
- Assist in maintaining investigation procedures, ensuring that they align with best practices and regulatory standards.
- Provide support to the Investigations Manager, Deputy MLRO, or other financial crime areas as required.
About You
You will have:
- A good understanding and experience of Financial Crime across: AML/CTF; Sanctions; Anti-Bribery and Corruption; and Fraud, from a financial services company.
- Some previous experience of conducting or assisting with investigations.
- 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.
Values
- Do the right thing: We act with integrity and are proudly committed to going above and beyond in service of our clients and the support we provide our communities.
- Always curious: We continuously seek new ideas and knowledge so we’re one step ahead of our clients’ needs. We look for inspiration everywhere and encourage experimentation, recognising that this is how we create brilliant solutions for brighter futures.
- Embrace challenge: We aim high to transform our potential into meaningful outcomes. With ambition as our driving force and a steadfast commitment to growth, we succeed for the good of every generation.
- Stronger together: Combining our diverse talents, we accomplish more collectively than we ever could do alone. We speak openly, actively listen, and support each other, and constructively challenge and embrace new ideas. We seek empowerment and demonstrate ownership and trust, with the confidence to make impactful decisions.
Core Benefits
- Holiday: 182 hours (26 days)
- Quilter Incentive Scheme: All employees are eligible to participate in an incentive scheme, to incentivise business performance and their contribution.
- Pension Scheme: A non-contributory company pension scheme that can be boosted through personal contributions.
- Private Medical Insurance: Single cover as standard with options to increase cover to include your partner or children.
- Life Assurance: 4x your salary.
- Income Protection: 75% of salary, less state benefits, payable after 26 weeks of absence.
- Healthcare Cash Plan: Jersey employees only.
In addition to our core benefits, we offer a range of flexible benefits to UK employees that you can choose from and pay for conveniently via a salary deduction.
Financial Crime Analyst- Investigations team employer: Quilter
Contact Detail:
Quilter Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst- Investigations team
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime, particularly in areas like AML, CTF, and fraud. 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 in the financial crime sector, especially those who work at Quilter or similar companies. Attend industry events or join relevant online forums to build connections that could provide insights or even referrals for the role.
✨Tip Number 3
Prepare to discuss specific examples of your previous investigative work. Highlight your attention to detail and analytical skills by sharing stories where you successfully identified issues or contributed to investigations, as this will resonate well with the hiring team.
✨Tip Number 4
Showcase your ability to work both independently and as part of a team. Be ready to explain how you've collaborated with others in past roles, as teamwork is essential in the Investigations team at Quilter.
We think you need these skills to ace Financial Crime Analyst- Investigations team
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly read the job description for the Financial Crime Analyst position. Understand the key responsibilities and required skills, such as experience in AML/CTF and fraud investigations.
Tailor Your CV: Customise your CV to highlight relevant experience and skills that align with the requirements of the role. Emphasise any previous work in financial crime, investigations, or related fields to demonstrate your suitability.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for financial crime analysis and your understanding of the industry. Mention specific experiences that relate to the tasks outlined in the job description, such as conducting investigations or maintaining compliance.
Highlight Soft Skills: In your application, don't forget to mention your soft skills, such as attention to detail, communication abilities, and teamwork. These are crucial for the role and can set you apart from other candidates.
How to prepare for a job interview at Quilter
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of financial crime regulations, including AML/CTF, sanctions, and fraud. Being able to discuss these topics confidently will show your expertise and readiness for the role.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific financial crime scenarios. Prepare examples from your past experience where you successfully conducted investigations or resolved issues related to financial crime.
✨Showcase Your Attention to Detail
Since this role requires meticulous record-keeping and report preparation, be ready to demonstrate your attention to detail. You might want to share examples of how you've maintained accurate documentation in previous roles.
✨Emphasise Team Collaboration
Highlight your ability to work well within a team, as collaboration is key in investigations. Share experiences where you contributed to a team effort, especially in high-pressure situations.
