At a Glance
- Tasks: Investigate financial crime risks and support operational teams in protecting clients.
- Company: Aptia, a leading firm transforming pensions and insurance solutions.
- Benefits: Competitive salary, learning opportunities, and a supportive work environment.
- Other info: Dynamic workplace with unique career paths and commitment to employee growth.
- Why this job: Join a growing team and make a real impact in financial crime prevention.
- Qualifications: 3+ years in financial crime or fraud prevention with strong analytical skills.
The predicted salary is between 63000 - 77000 £ per year.
About Aptia
Aptia is a leading professional services firm dedicated to simplifying complexity for businesses and individuals. We bring together cutting-edge technology and deep industry expertise to help organisations navigate an evolving landscape with clarity and confidence. With a presence in the US, UK, India, and Portugal, we support over six million people and more than 1,100 clients, delivering solutions that drive efficiency, enhance financial security, and provide peace of mind.
Job requirements
Join Aptia and help protect our business, clients and members from financial crime. At Aptia, we're transforming pensions and employee benefits administration through expertise, innovation and a commitment to delivering exceptional outcomes for our clients and members. As our business continues to grow, we're looking for a highly analytical and detail-oriented Financial Crime Analyst to join our Financial Crime team (1LOD). This is an exciting opportunity for someone with practical experience in financial crime investigations, fraud prevention or screening who is looking to develop their expertise within a supportive and growing organisation.
What you’ll be doing:
- Investigate referrals relating to suspected pension fraud, member impersonation, changes to bank details, unusual benefit payment requests, overseas payments and other potentially high-risk activity, escalating significant concerns to the First Line Financial Crime Lead.
- Review and analyse information from multiple sources to identify concerns, inconsistencies and potential financial crime risks.
- Review PEP, sanctions and AML screening alerts, document false-positive decisions with supporting rationale, identify potential matches and elevate concerns in line with agreed procedures.
- Support routine and periodic screening activity, help manage allocated alert queues and bring backlogs, potential matches or processing issues to the attention of the First Line Financial Crime Lead.
- Maintain clear, accurate case records and investigation documentation; follow up outstanding information with operational teams and progress allocated cases through to resolution or appropriate escalation.
- Support member and third-party identity verification and due diligence checks, including reviews of identity documents, authorities to act and changes to payment instructions, in line with established procedures.
- Work with pension administration teams to obtain evidence, track outstanding requests and help resolve cases promptly without unnecessarily delaying legitimate member payments.
- Help maintain case trackers and management information, highlighting overdue cases, recurring issues, screening volumes and potential control improvements to the First Line Financial Crime Lead.
- Assist the First Line Financial Crime Lead with information gathering for risk assessments, control testing, process improvements and remediation activities.
- Provide day-to-day guidance to operational teams on established financial crime processes, referring policy interpretations, exceptions and higher-risk decisions to the First Line Financial Crime Lead.
- Assist in preparing guidance materials, communications and training content for review and approval by the First Line Financial Crime Lead.
What we're looking for:
We're interested in candidates who can combine strong analytical skills with sound judgement and a proactive approach to problem-solving.
Essential experience: At least 3 years' experience in financial crime, fraud prevention, investigations.
Financial Crime Analyst in London employer: Aptia Group India
Aptia Group India is committed to fostering a collaborative work culture that prioritizes employee development and innovation. With a focus on client success, the company provides numerous opportunities for professional growth and advancement.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Analyst in London
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
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We think you need these skills to ace Financial Crime Analyst in London
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 Aptia Group India.
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How to prepare for a job interview at Aptia Group India
✨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 Aptia Group India.
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Since this is a full-time position, employers at Aptia Group India 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 Aptia Group India 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.
