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- 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 26 days holiday, private medical insurance, and a non-contributory pension scheme.
- Why this job: Make a real impact in financial crime prevention while growing your skills in a dynamic environment.
- Qualifications: A good understanding of financial crime is essential; qualifications are a plus but not required.
- Other info: We value diversity and inclusivity, creating a supportive workplace for all.
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.
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.
Core Benefits
- Holiday: 182 hours (26 days)
- Quilter Incentive Scheme: All employees are eligible to participate in 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 - TM, Sanctions, Fraud & CDD team | Southampton, UK 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 | Southampton, UK
✨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 or related fields. Attend industry events or join online forums to connect with others who can provide insights into the role and potentially refer you to opportunities at Quilter.
✨Tip Number 3
Prepare for potential interview questions by practising your responses to scenarios involving transaction monitoring and fraud investigations. Use the STAR method (Situation, Task, Action, Result) to structure your answers effectively.
✨Tip Number 4
Showcase your analytical skills by discussing any relevant projects or experiences where you successfully identified and resolved issues related to financial crime. Be ready to explain your thought process and the impact of your actions.
We think you need these skills to ace Financial Crime Analyst - TM, Sanctions, Fraud & CDD team | Southampton, UK
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 transaction monitoring and fraud investigations, to tailor your application effectively.
Highlight Relevant Experience: In your CV and cover letter, emphasise any previous experience you have in financial crime, AML/CTF, or related fields. Use specific examples to demonstrate your understanding of the industry and how your skills align with the role.
Craft a Strong Cover Letter: Write a compelling cover letter that not only outlines your qualifications but also expresses your enthusiasm for the role at Quilter. Mention why you are drawn to their mission and how you can contribute to their goals in financial crime operations.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical 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 Regulations
Make sure you have a solid grasp of financial crime regulations, including AML/CTF, sanctions, and fraud prevention. Be prepared to discuss how these regulations apply to the role and provide examples from your experience.
✨Showcase Analytical Skills
Highlight your analytical skills during the interview. Prepare to discuss specific instances where you've successfully investigated suspicious activities or conducted thorough due diligence, demonstrating your attention to detail and problem-solving abilities.
✨Demonstrate Teamwork and Independence
This role requires both teamwork and the ability to work independently. Be ready to share examples of how you've collaborated with others in previous roles, as well as times when you've taken initiative on your own.
✨Prepare Questions About the Role
At the end of the interview, have thoughtful questions ready about the Financial Crime Operations team and the challenges they face. This shows your genuine interest in the position and helps you assess if it's the right fit for you.
