At a Glance
- Tasks: Lead financial crime prevention efforts and shape compliance strategies.
- Company: Join Quilter, a top UK wealth management firm with a commitment to excellence.
- Benefits: Enjoy competitive salary, generous holiday, and flexible benefits tailored for you.
- Other info: Be part of a diverse team that values integrity and innovation.
- Why this job: Make a real impact in financial crime prevention while growing your career.
- Qualifications: Experience in financial crime roles and strong analytical skills required.
The predicted salary is between 60000 - 75000 € per year.
Fixed Term Contract Duration - 11 Months
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 £141.2 billion in customer investments (as of 31 December 2025). 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 advice network and national, Quilter's investment platform and multi-asset solutions and Quilter Invest, the digital savings and investment app. High Net Worth includes the discretionary fund management and financial planning business, Quilter Cheviot.
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. Our business is transforming, continually modernising, and becoming even more customer centric. So, if you want to be bold in the pursuit of your ambitions, bring new ideas, and challenge and evolve what we do, it's the perfect time to join us!
About the Role
Level - 5
Department- Risk
Location - London
Contract - 12 Month FTC
Regulated/Non-Regulated: Non-Regulated
As a Senior Financial Crime Manager, you will play a pivotal role in strengthening our financial crime framework alongside the Head of Financial Crime Prevention and supporting the Money Laundering Reporting Officer (MLRO). This is a senior Second Line of Defence (2LoD) position, acting as a financial crime subject matter expert (SME) across the entire business. You will provide robust oversight challenge, advisory support, and leadership on matters relating to anti-money laundering (AML)/ counter-terrorist financing (CTF), sanctions, tax evasion, anti-bribery & corruption (ABC) and fraud.
You will help shape our financial crime framework, guide the Business through ongoing regulatory change, and ensure our risk management practices remain strong, compliant, and aligned to our risk appetite.
Key Responsibilities
- Monitor the effectiveness of 1LoD financial crime controls and identify gaps or improvement areas.
- Provide oversight of Know Your Customer (KYC)/ customer due diligence (CDD) processes, including advisory support on high risk and enhanced due diligence (EDD) cases.
- Develop, maintain, and enhance Group financial crime policies, standards and procedures, and risk appetite statements.
- Conduct horizon scanning, perform gap analyses, and ensure timely implementation of regulatory changes.
- Lead and maintain financial crime business-wide risk assessments.
- Report outcomes clearly and regularly to senior management and governance committees.
- Act as a financial crime SME across the Firm.
- Provide practical guidance to business units on AML/CTF, sanctions, fraud and ABC matters.
- Design and deliver engaging financial crime training programmes to employees at all levels.
- Produce high-quality management information (MI) for senior management, governance forums, and relevant committees.
- Support the MLRO with regulatory returns and ad hoc regulatory queries.
- Design and deliver 2LoD monitoring and assurance reviews over 1LoD Financial Crime Operations.
- Test the effectiveness of key controls and ensure timely closure of remediation actions.
- As an SME, provide design input and support to the Financial Crime transformation programme.
- Take ownership for delivery of targeted / prioritised enhancements to the Financial Crime control environment.
About You
- Strong demonstrable experience in 1LoD / 2LoD Financial Crime roles within financial services (Wealth and Asset Management experience highly desirable).
- Deep technical knowledge of AML/CTF, CDD/EDD, sanctions, ABC and fraud requirements.
- Proven ability to challenge the 1LoD and influence senior stakeholders.
- Strong data and trend analysis capability with the ability to identify emerging risks.
- Comfortable preparing high quality MI and presenting insights to senior leadership and committees.
- Confidence in engaging with senior stakeholders, acting as a trusted adviser and SME.
- Skilled at delivering training and embedding a strong financial crime culture.
- Strong understanding of the UK regulatory environment for financial crime.
- ICA International Diploma in Financial Crime Prevention/ AML, ACAMS, or equivalent professional certifications.
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.
- Healthcare Cash Plan: Jersey employees only.
- Benefit Allowance: A cash benefit allowance is payable in lieu of some of our core benefits.
- 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.
Senior Financial Crime Manager - Quilter in London employer: Quilter
Quilter plc is an exceptional employer, offering a dynamic work environment in London where innovation and collaboration thrive. With a strong commitment to employee growth, we provide comprehensive training programmes and a supportive culture that values diversity and inclusivity. Our competitive benefits package, including a generous holiday allowance and incentive schemes, ensures that our employees are rewarded for their contributions while being part of a transformative journey in the wealth management sector.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Financial Crime Manager - Quilter in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who know Quilter. A friendly chat can sometimes lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF and other financial crime regulations. We want you to be the go-to expert in the room, so practice articulating your thoughts clearly and confidently.
✨Tip Number 3
Showcase your skills through real-life examples. When discussing your experience, highlight specific instances where you’ve successfully tackled financial crime challenges. This will help us see how you can add value to our team.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows us you’re genuinely interested in being part of the Quilter family.
We think you need these skills to ace Senior Financial Crime Manager - Quilter in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Financial Crime Manager role. Highlight your experience in financial crime, AML/CTF, and any relevant certifications. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how you can contribute to Quilter's mission. Keep it engaging and personal – we love a good story!
Showcase Your Achievements:Don’t just list your responsibilities; showcase your achievements! Use specific examples of how you've improved financial crime controls or influenced stakeholders. We want to see the impact you've made in your previous roles.
Apply Through Our Website:We encourage you to apply through our website for a smooth application process. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the details you need about the role there!
How to prepare for a job interview at Quilter
✨Know Your Financial Crime Framework
Before the interview, make sure you have a solid understanding of Quilter's financial crime framework. Familiarise yourself with key concepts like AML, CTF, and KYC processes. This will not only show your expertise but also demonstrate your commitment to the role.
✨Prepare Real-World Examples
Think of specific instances from your past experience where you've successfully managed financial crime risks or improved compliance processes. Be ready to discuss these examples in detail, highlighting your problem-solving skills and ability to influence stakeholders.
✨Stay Updated on Regulatory Changes
Quilter is looking for someone who can guide the business through ongoing regulatory changes. Brush up on recent updates in the UK regulatory environment related to financial crime. Being able to discuss these changes and their implications will set you apart as a knowledgeable candidate.
✨Showcase Your Training Skills
As a Senior Financial Crime Manager, you'll be expected to deliver training programmes. Prepare to talk about your experience in designing and delivering training sessions. Highlight how you've successfully embedded a strong financial crime culture in previous roles.
