At a Glance
- Tasks: Safeguard customers against financial crimes and ensure compliance with regulations.
- Company: Join the UK's number one flat-fee investment platform with a strong reputation.
- Benefits: Enjoy competitive salary, generous leave, private medical insurance, and staff discounts.
- Other info: Hybrid work model with opportunities for career growth and personal development.
- Why this job: Make a real impact in preventing financial crime while developing your skills.
- Qualifications: Knowledge of fraud investigation and willingness to study for relevant certifications.
The predicted salary is between 29000 - 34000 £ per year.
LOCATION: Leeds or Manchester
SALARY: £29,000-£34,000
REPORTS TO: Financial Crime Prevention Team Manager
WORKPLACE TYPE: Hybrid (3 days a week in the office)
EMPLOYMENT TYPE: Full-Time
PURPOSE OF ROLE
The Financial Crime Prevention Analyst plays a vital role in safeguarding ii and its customers against illegal activities, including fraud, money laundering, and other financial crimes. This position ensures adherence to relevant regulations, policies, and procedures to effectively mitigate these risks. Reporting directly to the Financial Crime Prevention Manager, the role provides essential support to the business in maintaining compliance and protecting the integrity of our operations.
KEY RESPONSIBILITIES
- Provide guidance and support to the business on Financial Crime matters, responding to calls and emails from internal stakeholders.
- Review and assess requests to amend Nominated Bank Accounts and process high-risk withdrawal requests, implementing measures to mitigate Financial Crime risk where appropriate.
- Investigate alerts and reports related to Money Laundering, Fraud, and Market Abuse, ensuring risks are identified and addressed effectively.
- Monitor new applications for potential Fraud risk.
- Conduct ongoing monitoring of ii’s customer base for High-Risk indicators, applying Enhanced Due Diligence when required.
- Engage with customers via secure channels or telephone to resolve Financial Crime queries.
- Report and escalate issues to management and relevant Fraud Prevention or legal entities as appropriate.
- Ability to move between tasks and departments as business needs require.
QUALIFICATIONS AND SKILLS
- CISI Level 3 Certificate in Financial Crime (or equivalent) preferred; if not held, a willingness to study is essential.
- Strong knowledge of Fraud and Money Laundering investigation processes.
- Advanced analytical and problem-solving skills, with the ability to interpret large data sets, identify issues, propose solutions, and evaluate their effectiveness.
- Comprehensive understanding of legal and regulatory frameworks related to Financial Crime.
- Proven ability to independently manage complex investigations into Fraud and Market Abuse, including engagement with clients, external stakeholders, public authorities, government bodies, and law enforcement agencies.
- Skilled in building and maintaining effective relationships with key internal and external stakeholders to support Financial Crime initiatives.
BENEFITS
- Group Personal Pension Plan – 8% employer contribution and 4% employee contribution
- Life Assurance and Group Income Protection
- Private Medical Insurance – Provided by Bupa
- 25 Days Annual Leave, plus bank holidays
- Staff Discounts on our investment products
- Personal & Well-being Fund – Supporting your physical and mental wellness
- Retail Discounts – Savings at a wide range of high street and online retailers
- Voluntary Flexible Benefits – Tailor your benefits to suit your lifestyle
Please Note: We will do our utmost efforts to respond to all applicants. However, due to the high volume of applications we’re currently receiving, if you haven’t been contacted within 30 days of application, please consider unsuccessful. interactive investor operates in accordance with the UK Equality Act 2010. We welcome applications from individuals of all ages, disabilities, gender identities, marital status, pregnancy/maternity, race, religion or belief, sex, and sexual orientation. We are committed to treating all applicants fairly and making reasonable adjustments where needed to support disabled applicants. We actively prevent all forms of discrimination, harassment, and victimisation—whether direct, indirect, associative, or perceptive.
Financial Crime Analyst (12 month Fixed Term Contract) in Manchester employer: Interactive Investor
Interactive Investor is an excellent employer that fosters a dynamic work culture, encouraging collaboration and innovation within its Data and Innovation team. With a hybrid working model based in Manchester, employees enjoy the flexibility of remote work while benefiting from professional growth opportunities and a commitment to data-driven decision-making that enhances customer engagement. The company values its employees by providing access to cutting-edge tools and resources, ensuring a rewarding and meaningful career path.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Analyst (12 month Fixed Term Contract) in Manchester
✨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.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
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.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Interactive Investor. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Financial Crime Analyst (12 month Fixed Term Contract) in Manchester
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 Interactive Investor.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Interactive Investor's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Interactive Investor
✨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 Interactive Investor.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Interactive Investor 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 Interactive Investor 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.
