Financial Crime Analyst

4 days ago

London, Greater London, United Kingdom QUILTER PLC Full time
What the Hiring Manager Says

What the Hiring Manager Says

This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate flexibly depending on financial crime plan and resourcing requirements.

You will work alongside our Risk and Compliance colleagues across the Risk function so you will be a part of a wider Risk and Compliance community and have opportunities to learn about other areas of the Quilter business.

Money Laundering Reporting Officer (MLRO)

About the Role

The key tasks involve, but are not limited to the following:
  • Inputting to the annual risk assessment relating to financial crime, to ensure all financial crime risks are considered and mitigating controls are explored.
  • Carrying out Politically Exposed Persons (PEPs), sanctions and adverse media screening and alert elimination, escalating to FC Investigations Team where appropriate, in accordance with the risk-based approach.
  • Carrying out routine monitoring of high-risk business in accordance with the risk-based approach, including PEPs.
  • Transaction monitoring, including the setting of parameters, investigating matches, escalating as appropriate to 2LoD, and reviewing the parameters on a periodic basis.
  • Dealing with queries on AML client concessions where clients are unable to provide standard ID or pass EIDV. Maintain MI on AML concessions.
  • Assist with financial crime reporting and data as required.
  • Assist with 3rd party due diligence questionnaires and 3rd party supplier management referrals in accordance with Group Financial Crime team requirements.
  • Identifying opportunities for improvement to financial crime prevention practices and making recommendations for change to the Group MLRO and Head of Financial Crime Advisory.
  • Embedding a positive culture of confident and proactive customer considerations, leading to informed risk taking through training and communication of the agreed financial crime risk framework.
  • Building and maintaining relationships with other colleagues in industry, to promote networking and the sharing of best practice.
  • Attending periodic industry forums on financial crime related topics, to enhance knowledge and expand network.
  • Promoting the importance of robust financial crime controls, in order to meet legal and regulatory obligations.
    About You

    Applications from people with diverse backgrounds enables our inclusive organisation to thrive. If you feel you don't match our exactly, why not take a chance on yourself and apply? You could be exactly what this role needs.

    You will have:
    • a good level of understanding and experience of Financial Crime legislation and regulation: AML/CTF; Sanctions; Anti-Bribery and Corruption; and Fraud, from a financial services company
    • experience in a 2LoD financial crime role.
    • strong attention to detail, and the ability to see the bigger picture.
    • high energy and drive and be delivery focused, with the ability to work well on your own or within a team.
      The ideal candidate would have relevant qualifications in financial crime or be willing to work towards these in future.

      Core Benefits

      Holiday: 26 days

      Quilter Incentive Scheme: All employees are eligible to participate in our incentive scheme, based on the company's performance and their contribution to it

      Pension Scheme: 10% non-contributory company pension scheme that can be boosted through personal contributions

      Private Medical Insurance: Single cover as standard, cover can be increased at your own cost

      Life Assurance: 4x your salary, cover can be increased at your own cost

      Income Protection: 75% of salary payable after 26 weeks of absence

      In addition to our core benefits we offer a range of flexible benefits that you can choose from and pay for conveniently via a salary deduction.

  • Partner - Financial Crime Consulting

    2 weeks ago

    London, Greater London, United Kingdom IGA Financial Crime Full time

    Job DescriptionIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview:We are seeking an experienced and driven Partner to take on a...

  • Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom Lewis Row Recruitment Full time £52,000

    A new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for...

  • Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom Lewis Row Recruitment Full time £52,000

    Salary up to £52,000. A new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual...

  • Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom MERJE Ltd Full time

    A Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected bank. This is a relatively junior financial position, and your role will mainly be to: Draft disclosures in...

  • Financial Crime Analyst

    2 months ago

    London, Greater London, United Kingdom IGA Talent Solutions Full time

    Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...

  • Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom Resource Solutions Full time

    Job Title: Financial Crime Analyst Location: Remote Contract Length: 3 months Day Rate: £250 - £300 per day Role Objective: A leading client in the Insurance industry is seeking a Financial Crime Analyst with sanctions screening alert investigation experience. The purpose of this role is to support to the UK Financial Crime Manager to provide second line...

  • Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom IGA Talent Solutions Full time

    Role Title:Financial Crime AnalystnSalary:£40,000.00 Per annum (9 Months FTC, view to extend)nType of role:Fixed Term ContractnLocation:Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...

  • Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom Lutine Bell Full time

    Company: Lutine BellJob Title: Financial Crime AnalystLutine Bell is currently supporting a leading Wealth Manager based in London in their search for a Financial Crime Analyst position. If you're interested in this role, take a look at the details below:Responsibilities:Assisting with periodic reviews of AML high-risk clients.Conducting daily cash...

  • Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES: Carry out AML/KYC analysis on customer files; Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring...

  • Financial Crime Analyst

    4 weeks ago

    London, Greater London, United Kingdom BCT Resourcing Full time

    Financial Crime Analyst Mandarin speakingLondon / Hybrid£150 £175 per dayDue to the nature of the business, a Mandarin speaker is required, no applications will be considered for non Mandarin speaking candidates.A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD...

  • Financial Crime Analyst

    2 months ago

    London, Greater London, United Kingdom BCT Resourcing Full time

    Financial Crime Analyst Mandarin speakingLondon / Hybrid£150 £175 per dayDue to the nature of the business, a Mandarin speaker is required, no applications will be considered for non Mandarin speaking candidates.A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD...

  • Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Financial Crime AnalystLondon£68,000 + competitive bonus and benefitsThe CompanyThis is a great opportunity for you to join the market leader in regulatory compliance, financial investigation as well as data analytics. You will get a unique chance to work across a range of projects such as litigation and multi-jurisdictional investigations,and more This...

  • Financial Crime Analyst

    1 month ago

    London, Greater London, United Kingdom BCT Resourcing Full time

    Financial Crime Analyst London£150 - £175 per dayA financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.Due to the nature of the business, a Mandarin speaker is required, no applications will...

  • Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom BCT Resourcing Full time

    Financial Crime Analyst London£150 - £175 per dayA financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.Due to the nature of the business, a Mandarin speaker is required, no applications will...

  • Financial Crime Analyst

    4 weeks ago

    London, Greater London, United Kingdom BCT Resourcing Full time

    Financial Crime Analyst London£150 - £175 per dayA financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.Due to the nature of the business, a Mandarin speaker is required, no applications will...

  • Financial Crime Project Manager/business Analyst

    2 weeks ago

    London, Greater London, United Kingdom Page Group Full time

    Financial Crime Project Manager/Business Analyst support the Financial Crime in ensuring that the Planning team meet all their daily tasks and are correctly prioriting project and change initiatives. Review and control IT upgrades and enhancements for FinancialCrime, ensuring that they have successfully completed user acceptance testing and that any...

  • Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom Jupiter Asset Management Ltd Full time

    Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and Dublin OEICs), separately managed accounts and sub-advised...

  • Financial Crime Sanctions Analyst

    2 weeks ago

    London, Greater London, United Kingdom eFinancialCareers Full time

    My Insurance client is urgently seeking a Sanctions Analyst for a large remediation project. You will have; Indepth knowledge of sanctions compliance Experience in processing incoming requests for CDD/AML Produce MI in relation to Sanctions Must have financial crime experience fromInsuranceEames Consulting is acting as an Employment Business in relation to...

  • Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom Cameron Kennedy Full time

    Financial Crime Assistant£40000 plus 15% Non-Con Pension, Bonus, BenefitsCentral LondonAbout the CompanyJoin the growing London operation of an international banking group with global assets exceeding $60 billion. The business encompasses FX/MM, private banking, property and commercial lending, commercial and wholesale banking, along with retail...

  • Manager/ Senior Manager, Financial Crime

    2 weeks ago

    London, Greater London, United Kingdom National Crime Agency (NCA) Full time

    Job Title: Senior Manager - DDaT Financial & Performance Management Company: NCA (National Crime Agency) We are a diverse team with various backgrounds, cultures, languages, and skills. Committed to enhancing capabilities and ensuring the success of our people. NCA officers are at the forefront of law enforcement, focusing on serious and organised crime...