At a Glance
- Tasks: Protect Vitality from financial crime while enhancing compliance and risk management.
- Company: Join a dynamic team at Vitality, committed to health and well-being.
- Benefits: Enjoy competitive salary, bonus schemes, health insurance, and a generous pension plan.
- Other info: Flexible working options and a supportive environment for personal growth.
- Why this job: Make a real impact in financial crime prevention and develop your career in compliance.
- Qualifications: Experience in AML, sanctions, and strong analytical skills required.
The predicted salary is between 45000 - 55000 £ per year.
Team – Compliance - UK
Working Pattern - Hybrid – 2 days per week in the Vitality London Office. Full time, 37.5 hours per week. We are happy to discuss flexible working!
Top 3 skills needed for this role:
- Financial crime regulatory expertise
- Strong risk-based assessment capability
- Demonstrated AML, sanctions and compliance experience
What this role is all about:
The Financial Crime Officer plays an important role in protecting Vitality, its customers and its reputation from financial crime risk. Working within a risk-based control environment, this role supports the delivery and ongoing enhancement of the Financial Crime Framework, helping to ensure compliance with regulatory requirements while strengthening controls across the business. From sanctions and PEP screening to due diligence, investigations and stakeholder guidance, the position offers broad exposure to financial crime prevention and the opportunity to contribute to key projects, continuous improvement initiatives and effective risk management.
Key Actions:
- Conduct sanctions, PEP and financial crime screening reviews, ensuring accurate and timely risk assessments
- Undertake AML investigations, analysing referrals and screening alerts to identify and elevate potential risks
- Complete customer due diligence (CDD), enhanced due diligence (EDD) and ongoing monitoring for higher-risk relationships
- Provide expert guidance on AML, sanctions, anti-bribery and wider financial crime requirements across the business
- Support the development and continuous improvement of financial crime frameworks, controls, policies and processes
- Produce management information and reporting to identify trends, assess control effectiveness and support decision-making
- Contribute to audits, assurance reviews and control testing activities, ensuring robust governance and compliance standards
- Support projects, system enhancements and awareness initiatives that strengthen financial crime prevention and operational effectiveness
What do you need to thrive?
- Experience applying AML, sanctions and anti-bribery & corruption requirements within a regulated environment
- Strong customer due diligence, enhanced due diligence and financial crime investigation experience
- Ability to identify, assess and elevate financial crime risks effectively
- Strong analytical and investigative skills with excellent attention to detail
- Ability to interpret and apply regulatory and legislative requirements
- Effective stakeholder management and relationship-building skills
- Strong organisational skills with the ability to manage competing priorities
- Good working knowledge of Microsoft Office, particularly Excel, Word and PowerPoint
So, what’s in it for you?
- Bonus Schemes – A bonus that regularly rewards you for your performance
- A pension of up to 12%– We will match your contributions up to 6% of your salary
- Our award-winning Vitality health insurance – With its own set of rewards and benefits
- Life Assurance – Four times annual salary
These are just some of the many perks that we offer! To view the extensive range of benefits we offer, please visit our careers page.
Fantastic Benefits. Exciting rewards. Great career opportunities!
If you are successful in your application and join us at Vitality, this is our promise to you, we will:
- Help you to be the healthiest you’ve ever been
- Create an environment that embraces you as you are and enables you to be your best self
- Give you flexibility on how, where and when you work
- Help you advance your career by playing you to your strengths
- Give you the voice to help our business grow and make Vitality a great place to be
- Give you the space to try, fail and learn
- Provide a healthy balance of challenge and support
- Recognise and reward you with a competitive salary and amazing benefits
- Be there for you when you need us
- Provide opportunities for you to be a force for good in society
We commit to all these things because we want you to feel that you belong, and are supported to be happy and healthy.
Financial Crime Officer employer: 慨正橡扯
At 慨正橡扯, we pride ourselves on being an exceptional employer that champions innovation and collaboration in the field of Behavioral Economics and Retirement Research. Our hybrid working model not only offers flexibility but also nurtures a vibrant work culture where employees are encouraged to grow and develop their skills through meaningful projects and leadership opportunities. Join us in Europe, where your expertise will directly contribute to enhancing investor outcomes and shaping impactful business strategies.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Officer
✨Tap into Campus Networks
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Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
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We think you need these skills to ace Financial Crime Officer
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to 慨正橡扯.
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How to prepare for a job interview at 慨正橡扯
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with 慨正橡扯.
✨Prepare for Case Studies
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✨Show Your Passion for Finance
Since this is a full-time position, employers at 慨正橡扯 will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former 慨正橡扯 employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
