Operational Financial Crime Analyst

7 days ago


Manchester, United Kingdom AJ Bell Full time

Are you passionate about protecting businesses and customers from financial crime Do you thrive in a fastpaced investigative environment If so we have an exciting opportunity for you to join our Operational Financial Crime Team as an Analyst. Youll play a critical role as the first line of defense responding to referrals and safeguarding AJ Bell against financial threats.

What youll do

  • Triage referrals from customer services and operations teams: Manage daily PEP sanction withdrawal death benefit and bank statement referrals and alerts from the National Fraud Database. 
  • Review alerts generated from the National Fraud Database
  • Conduct an initial risk assessment to determine whether escalation to the second line team for further review is necessary.
  • Handle first stage fraud triages including securing accounts after receiving reports of financial crime.
  • Speaking to customers who report concerns to obtain additional information to assist with our investigations.
  • Monthly monitoring of high risk cases

What youll have

  • Experience conducting AML checks and an understanding of associated risks.
  • Knowledge of financial crime regulations (e.g. Financial Crime Handbook JMLSG) is a plus but not essential.
  • Investigative skills and a logical approach to problemsolving.
  • Strong oral and written communication skills for working with stakeholders and preparing reports.
  • Ability to prioritise tasks and meet tight deadlines under pressure.
  • A team player who takes ownership of queries and sees them through to resolution.

For internal applications please submit your application by COB Friday 13 December.

About us

AJ Bell is one of the fastestgrowing investment platform businesses in the UK offering an awardwinning range of solutions that caters for everyone from professional financial advisers to DIY investors with little to no experience. We have over 542000 customers using our awardwinning platform propositions to manage assets totalling more than 86.5 billion. Our customers trust us with their investments and by continuously striving to make investing easier we aim to help even more people take control of their financial futures.

Having listed on the Main Market of the London Stock Exchange in December 2018 AJ Bell is now a FTSE 250 company.

Headquartered in Manchester with offices in central London and Bristol we now have over 1450 employees and have been named one of the UKs Best 100 Companies to Work For for six consecutive years.

At AJ Bell you can expect a friendly working environment with a strong sense of teamwork we have a great sense of pride in what we do and this is reflected in our guiding principles.

Our perks and benefits

  • Competitive starting salary depending on experience
  • Starting holiday entitlement of 25 days increasing up to 31 days with length of service
  • Holiday buy and sell scheme
  • A choice of pension schemes with matched contributions up to 6%
  • Discretionary bonus scheme
  • Annual free share awards scheme
  • Buy As You Earn (BAYE) Scheme
  • Health Cash Plan provided by SimplyHealth
  • Discounted private healthcare scheme and dental plan
  • Free gym membership with an onsite gym providing a wide range of free classes
  • Employee Assistance Programme
  • Bike loan scheme
  • Sick pay pledge
  • Enhanced maternity paternity and shared parental leave
  • Discounted nursery fees at Kids Planet on Exchange Quay
  • Loans for travel season tickets
  • Death in service scheme
  • Paid time off for volunteer work
  • Charitable giving opportunities through salary sacrifice
  • Calendar of social events including monthly payday drinks annual Christmas party summer party and much more
  • Parking at Exchange Quay
  • Personal development programmes built around you and your career goals including access to personal skills workshops
  • Ongoing technical training
  • Professional qualification support
  • Talent management programmes
  • Peer recognition scheme with rewards including restaurant and shopping vouchers or time off
  • Monthly leadership breakfasts and lunches
  • Casual dress code
  • Access to a range of benefits from our sponsorship deals

Hybrid working

At AJ Bell our people are the heart of our culture. We believe in building strong connections by working together. Thats why we offer a hybrid working model where youll spend a minimum of 50% of your working time per month in the office. For new team members an initial period will be fulltime in the office to help you immerse yourself in our business and build valuable relationships with your colleagues.

AJ Bell is committed to providing an environment of mutual respect where equal employment opportunities are available to all applicants and all employees are empowered to bring their whole self to work.

We do not discriminate on the basis of race sex gender identity sexual orientation age pregnancy religion physical and mental disability marital status and any other characteristics protected by the Equality Act 2010. All decisions to hire are based on qualifications merit and business need.

If you like the sound of the above or just want to know more about the company and the role wed love to speak to you.


Remote Work :

No


Employment Type :

Fulltime



  • Manchester, United Kingdom AJ Bell Full time

    About the Role\Are you passionate about protecting businesses and customers from financial crime? Do you thrive in a fast-paced investigative environment? We have an exciting opportunity for you to join our Operational Financial Crime Team as an Analyst.You will play a critical role as the first line of defense, responding to referrals and safeguarding AJ...

  • Financial Crime Expert

    21 hours ago


    Manchester, United Kingdom NatWest Group Full time

    At NatWest Group, we are seeking a highly skilled Financial Crime Expert to join our Onboarding team. As a key member of the team, you will play a critical role in developing and delivering excellent financial crime and onboarding training.You will work closely with the Onboarding Management team and stakeholders across the organization to identify, assess,...


  • Manchester, United Kingdom Aj Bell Full time

    Job Description Are you passionate about protecting businesses and customers from financial crime?Do you thrive in a fast-paced, investigative environment?If so, we have an exciting opportunity for you to join our Operational Financial Crime Team as an Analyst.You'll play a critical role as the first line of defense, responding to referrals and safeguarding...


  • Manchester, United Kingdom Aj Bell Full time

    Are you passionate about protecting businesses and customers from financial crime Do you thrive in a fastpaced investigative environment If so we have an exciting opportunity for you to join our Operational Financial Crime Team as an Analyst. Youll play a critical role as the first line of defense responding to referrals and safeguarding AJ Bell against...


  • Manchester, United Kingdom AJ Bell Management Limited Full time

    About the PositionWe are seeking a highly skilled Operational Financial Crimes Senior Specialist to join our team at AJ Bell Management Limited. This is an exciting opportunity to lead and develop our financial crime function, working closely with our operational teams.Key Responsibilities:Develop and maintain the organisational structure of the Financial...


  • Manchester, United Kingdom AJ Bell Full time

    Are you passionate about protecting businesses and customers from financial crime Do you thrive in a fastpaced investigative environment If so we have an exciting opportunity for you to join our Operational Financial Crime Team as an Analyst. Youll play a critical role as the first line of defense responding to referrals and safeguarding AJ Bell against...


  • Manchester, United Kingdom AJ Bell Management Limited Full time

    AJ Bell is committed to preventing financial crime and is seeking a skilled Risk Management Professional to join its Operational Financial Crime Team.About the RoleThis role involves working closely with the National Fraud Database to identify potential financial threats and taking prompt action to mitigate them.The ideal candidate will have experience...


  • Manchester, United Kingdom AJ Bell Management Limited Full time

    About the RoleWe are seeking a highly skilled Strategic Financial Crime Lead to join our team at AJ Bell Management Limited. As a key member of our operational financial crimes team, you will play a crucial role in leading and developing our financial crime function.Key Responsibilities:Maintain and develop the organisational structure of the Financial Crime...


  • Manchester, United Kingdom The Hut Group Full time

    About the RoleThe Financial Crime Investigations team is responsible for detecting and investigating financial crimes, including money laundering and fraud. The successful candidate will have experience in identifying financial crimes and managing complex investigations.Key Responsibilities:Support Audit, Human Resources, Information Security and Finance...


  • Manchester, United Kingdom NatWest Group Full time

    Senior Onboarding Training AnalystThis role requires a skilled trainer and coach to educate new and experienced analysts in a regulated setting, preferably at a financial institution.You must be able to proactively identify risks, assess their impact, and deliver targeted and strategic training.A working knowledge of business banking and onboarding due...


  • Manchester, United Kingdom AJ Bell Management Limited Full time

    About the JobWe are looking for a talented AML Analyst to join our team. As a Compliance Investigator, you will play a critical role in supporting the Financial Crime Manager/MLRO in the development and implementation of the Financial Crime programme.The successful candidate will have experience of working within a financial crime prevention role and...


  • Manchester, United Kingdom AJ Bell Management Limited Full time

    Job DescriptionThe Operational Financial Crime Team Manager will lead a team responsible for identifying and mitigating financial crime risks across the organisation.Key Responsibilities:Develop and implement effective financial crime controls to prevent and detect criminal activity.Manage and maintain the operational structure of the financial crime...


  • Manchester, United Kingdom AJ Bell Management Limited Full time

    AJ Bell Management Limited is seeking a highly skilled Financial Crime Manager to lead our Operational Financial Crime team. As a key member of the organization, you will be responsible for maintaining and developing the organizational structure of the Financial Crime function, ensuring it continues to perform effectively.The ideal candidate will have...


  • Manchester, United Kingdom Kroo Full time

    About Kroo BankKroo Bank has a mission to be the first bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. We act with integrity, transparency, and honesty. We think big, dream big, and relentlessly pursue our goals. We like...


  • Manchester, United Kingdom AJ Bell Management Limited Full time

    About the RoleWe are seeking a highly skilled AML Analyst to join our team, responsible for supporting the development and implementation of our financial crime programme. The ideal candidate will have a strong background in CDD and complex investigations.The key responsibilities of this role include:Supporting the Financial Crime Manager/MLRO with the...


  • Manchester, United Kingdom AJ Bell Management Limited Full time

    **Financial Crime Manager Role at AJ Bell Management Limited**AJ Bell Management Limited is seeking a skilled Financial Crime Manager to lead our Operational Financial Crime team. In this role, you will be responsible for:Triage referrals from Customer Services and Operations business areas, conducting initial risk assessments and determining whether...


  • Manchester, United Kingdom BNY Full time

    Role OverviewWe are seeking a highly skilled Financial Crime Analyst to join our team of experts in the field of anti-money laundering. As a key member of our International Suspicious Activity Response Team (I-SART), you will be responsible for conducting complex investigations involving potential instances of money laundering and financial fraud.

  • Financial Crime Lead

    3 weeks ago


    Manchester, United Kingdom AJ Bell Management Limited Full time

    About the RoleWe are seeking an experienced Financial Crime Lead to join our team at AJ Bell Management Limited. In this role, you will be responsible for leading a first-line team that responds to referrals from various business areas.Key Responsibilities:Triage referrals and conduct initial risk assessments to determine if escalation is necessary.Maintain...


  • Manchester, United Kingdom Waterstones Full time

    Retail Crime AnalystWaterstones seeks an experienced Retail Crime Analyst to join their team in Manchester. This is a permanent position based in the northwest region, offering opportunities for growth and support across multiple stores.The ideal candidate will have demonstrable experience dealing with shrink and crime resolution within retail or policing...


  • Manchester, United Kingdom AJ Bell Management Limited Full time

    About the Role">">We are seeking a highly experienced Financial Crime Director to provide strategic direction for our established risk-based Financial Crime framework.">">The successful individual will be responsible for developing a Financial Crime strategy designed to drive, promote, and mature a strong Financial Crime culture within the business to...