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- Tasks: Analyse transactions to detect financial crime and ensure compliance.
- Company: Join Investec, a unique Specialist Bank with a vibrant culture.
- Benefits: Enjoy a 4-day office week, wellbeing perks, and a competitive salary.
- Why this job: Make a real impact in fighting financial crime while growing your career.
- Qualifications: Experience in AML/CTF and strong analytical skills required.
- Other info: Collaborative environment with opportunities for personal and professional growth.
The predicted salary is between 36000 - 60000 £ per year.
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who\’ll think out of the ordinary and we put them in environments where they\’ll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and a desire to learn and collaborate to your work, this could be the boost your career deserves.
The Financial Crime Transactions team is part of the wider Financial Crime function supporting IBP. We focus on developing typologies, analysing transactional data, and advancing technology to protect IBP from criminal exploitation.
We\’re looking for a detail-oriented and analytical Financial Crime Solutions Analyst with expertise in Anti-Money Laundering (AML) and screening. You\’ll play a key role in identifying and mitigating financial crime risks, ensuring regulatory compliance, and safeguarding the integrity of our financial systems.
Your Responsibilities
You\’ll monitor and analyse customer transactions to detect potential money laundering or terrorist financing, investigate alerts, and escalate cases as needed. You\’ll also identify emerging typologies and trends, sharing insights to enhance detection and inform risk assessments.
In client and payment screening, you\’ll conduct checks against sanctions lists, PEPs, and adverse media, review alerts, and ensure timely resolution. You\’ll also screen inbound and outbound payments, investigate flagged transactions, and collaborate with operations and compliance teams to manage outcomes.
You\’ll contribute to system tuning by providing feedback on monitoring and screening parameters, helping to refine rules, reduce false positives, and improve detection accuracy.
Your data analysis work will involve extracting and cleaning large datasets, identifying anomalies and trends, and producing reports and dashboards to communicate key metrics and risk insights. You\’ll also maintain accurate documentation for audit and compliance purposes.
Collaboration is key. You\’ll liaise with Compliance, Operations, Technology, and Client Onboarding teams to ensure coordinated controls, communicate findings clearly, support training initiatives, and stay up to date with regulatory changes and best practices. You may also contribute to group-wide financial crime projects and workstreams.
General Skills & Experience
- Practical experience in AML/CTF, ABC, fraud, and sanctions within a UK-regulated financial institution
- Strong understanding of financial crime typologies across both retail and corporate clients
- Familiarity with transaction monitoring and screening systems
- Proficiency in data analytics, including SQL, VBA, and Microsoft tools
- Detail-oriented with strong numerical and problem-solving skills
- Ability to think creatively and work collaboratively within a team
- Relevant industry qualifications (e.g. ICA Diploma in Financial Crime) – preferred
- Strong work ethic and ability to work independently
- Excellent multitasking and prioritisation skills
- Solid administrative capabilities
- Willingness to travel overseas when required
As part of our collaborative & agile culture, our working week is 4 days in the office and one day remote.
Investec offers a range of wellbeing benefits to make our people feel healthier, balanced and more fulfilled in their lives inside and outside of work.
Wellbeing
- Wellbeing Subsidy
- Corporate Gym Membership
- Virtual GP
- Peppy Health App (Fertility, Menopause and Early Parenthood)
- Optional Private Medical & Dental Insurance
Monetary
- Non-contributory Pension & Discretionary Bonus
Life & Income Protection
- Life Assurance
- Critical Illness & Income Protection
Travel
- Season Ticket Loan & Electric Vehicle Scheme
Embedded in our culture is a sense of belonging and inclusion. This creates an environment in which everyone is free to be themselves which helps to drive innovation, creativity and ultimately business performance. At Investec we want everyone to find it easy to be themselves, and to feel they belong.
Research shows that some candidates can be reluctant to apply to a role unless they meet all the criteria. We pride ourselves on our entrepreneurial spirit here and welcome you to do the same – if the role excites you, please don\’t let our person specification hold you back. Get in touch!
We commit to ensure that everyone is fairly assessed during our recruitment process. To assist candidates in completing their application form, Recite Me assistive technology is available on our Careers pages.
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Financial Crime Solutions Analyst (12346) employer: Investec
Contact Detail:
Investec Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Solutions Analyst (12346)
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Investec on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by brushing up on your AML knowledge and financial crime typologies. We want you to show off your analytical skills and how you can think outside the box when it comes to problem-solving.
✨Tip Number 3
Don’t just focus on your qualifications; highlight your collaborative spirit! Share examples of how you’ve worked with teams in the past to tackle challenges, as this aligns perfectly with Investec’s culture.
✨Tip Number 4
Finally, apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re genuinely interested in being part of the Investec family.
We think you need these skills to ace Financial Crime Solutions Analyst (12346)
Some tips for your application 🫡
Show Your Passion for Financial Crime: When writing your application, let your enthusiasm for tackling financial crime shine through. We want to see that you’re not just qualified, but genuinely excited about making a difference in this field.
Be Specific About Your Experience: Don’t just list your skills; give us examples of how you've used them in real situations. Whether it’s analysing data or collaborating with teams, we love seeing concrete evidence of your expertise in AML and screening.
Tailor Your Application: Make sure to customise your application to reflect the job description. Highlight your experience with transaction monitoring and your understanding of financial crime typologies. This shows us you’ve done your homework and are serious about the role.
Keep It Clear and Concise: While we appreciate detail, clarity is key. Use straightforward language and structure your application well. This makes it easier for us to see your qualifications and understand your thought process.
How to prepare for a job interview at Investec
✨Know Your Financial Crime Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) and financial crime typologies. Be ready to discuss specific examples from your experience that demonstrate your understanding of these concepts, as well as how you've applied them in real-world scenarios.
✨Showcase Your Analytical Skills
Prepare to talk about your data analysis experience, especially with tools like SQL and VBA. Think of a few instances where you identified anomalies or trends in large datasets and how that impacted decision-making. This will show your potential employer that you can handle the analytical demands of the role.
✨Emphasise Collaboration
Since this role involves liaising with various teams, be ready to share examples of how you've successfully collaborated in the past. Highlight any experiences where you worked with compliance, operations, or technology teams to achieve a common goal, showcasing your teamwork skills.
✨Stay Updated on Regulations
Make sure you're aware of the latest regulatory changes and best practices in financial crime prevention. Being knowledgeable about current trends will not only impress your interviewers but also demonstrate your commitment to staying informed in a rapidly evolving field.
