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- Tasks: Join our team as a Financial Crime Analyst, tackling fraud and ensuring client safety 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 mandatory.
- 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.
Values
- Do the right thing: We act with integrity and are proudly committed to going above and beyond in service of our clients and the support we provide our communities.
- Always curious: We continuously seek new ideas and knowledge so we’re one step ahead of our clients’ needs. We look for inspiration everywhere and encourage experimentation, recognising that this is how we create brilliant solutions for brighter futures.
- Embrace challenge: We aim high to transform our potential into meaningful outcomes. With ambition as our driving force and a steadfast commitment to growth, we succeed for the good of every generation.
- Stronger together: Combining our diverse talents, we accomplish more collectively than we ever could do alone. We speak openly, actively listen, and support each other, and constructively challenge and embrace new ideas. We seek empowerment and demonstrate ownership and trust, with the confidence to make impactful decisions.
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 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
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime, particularly in AML/CTF, sanctions, and fraud. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in this ever-evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who work at Quilter or similar companies. Attend industry events or join relevant online forums to make connections that could provide insights or even referrals for the role.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled financial crime issues in the past. Think about situations where you demonstrated strong analytical skills or attention to detail, as these are crucial for the Financial Crime Analyst role.
✨Tip Number 4
Showcase your ability to work both independently and as part of a team. Be ready to explain how you've successfully collaborated with others in previous roles, as teamwork is highly valued at Quilter.
We think you need these skills to ace Financial Crime Analyst - TM, Sanctions, Fraud & CDD team
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 background aligns with the role.
Showcase Your Skills: Make sure to highlight your attention to detail, analytical skills, and ability to work both independently and as part of a team. Provide examples of how you've successfully used these skills in past roles to solve problems or improve processes.
Craft a Strong Cover Letter: Write a compelling cover letter that not only outlines your qualifications but also reflects your enthusiasm for the role and the company. Mention Quilter's values and how they resonate with your own professional ethos to create a personal connection.
How to prepare for a job interview at Quilter
✨Understand Financial Crime Fundamentals
Make sure you have a solid grasp of financial crime concepts, including AML/CTF, sanctions, and fraud. Be prepared to discuss how these areas interconnect and their importance in the financial services sector.
✨Showcase Your Analytical Skills
During the interview, highlight your analytical abilities by discussing past experiences where you successfully investigated suspicious activities or conducted thorough due diligence. Use specific examples to demonstrate your attention to detail.
✨Demonstrate Teamwork and Communication
Quilter values collaboration, so be ready to share examples of how you've worked effectively within a team. Emphasise your communication skills, both verbal and written, as these are crucial for reporting findings and collaborating with colleagues.
✨Exhibit a Can-Do Attitude
Show enthusiasm and a proactive approach during the interview. Discuss instances where you've taken initiative or tackled challenges head-on, reflecting the company's value of embracing challenges and striving for growth.
