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Financial Crime Prevention Specialist

2 months ago

Southampton, Southampton, United Kingdom Quilter Full time
About the Role

We are seeking a highly skilled and experienced professional to join our team as a Financial Crime Prevention Specialist. This is a fixed-term contract position that will last for 6 months.

As a Financial Crime Prevention Specialist, you will be responsible for investigating allegations of financial crime, analyzing data, and making recommendations for action. You will also be responsible for reviewing suspicious activity reports, screening matches, and communicating with potential victims of fraud.

Key Responsibilities
  • Investigate allegations of financial crime, including money laundering, sanctions, and external and internal fraud.
  • Analyze data and make recommendations for action.
  • Review suspicious activity reports and screening matches.
  • Communicate with potential victims of fraud.
  • Liaise with law enforcement, government bodies, and other external parties.
  • Process external information requests and enquiries.
  • Assist with financial crime reporting and data.
  • Assist with the management of the Financial Crime Investigations Mailbox.
  • Stay up to date with changes in regulations, policies, procedures, and practices.
  • Identify opportunities for improvement to financial crime prevention practices and investigation processes.
About You

We are looking for a candidate with experience in a financial crime prevention role, with a strong understanding of FCA/HMT regulations and guidance relating to financial crime. You should have expertise in AML Regulation and guidance from JMLSG and jurisdictional risk relating to financial crime.

You should have technical knowledge appropriate to the role, including relevant computer systems, and be able to keep this knowledge up to date. You should also understand and apply current regulatory obligations and procedures to achieve compliance, including upholding TCF principles.

What We Offer

We offer a range of benefits, including a 26-day holiday entitlement, a Quilter Incentive Scheme, a pension scheme, and a benefit allowance. We also offer a range of flexible benefits that you can choose from and pay for conveniently via a salary deduction.