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Anti-Money Laundering Investigator
2 months ago
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 and other external parties.
- Process external information requests and enquiries.
- Assist with financial crime reporting and data.
- Experience in a financial crime prevention role.
- Understanding of FCA/HMT regulations and guidance relating to financial crime.
- Expertise in AML Regulation and guidance from JMLSG and jurisdictional risk relating to financial crime.
- Technical knowledge of relevant computer systems.
- Corporate focus and behavior, including upholding TCF principles.
We are a leading wealth management business in the UK and internationally, helping to create prosperity for the generations of today and tomorrow. We oversee over £118.7 billion of investments on behalf of over 900,000 customers.
We are committed to creating an inclusive culture which embraces diversity. We promote equal opportunities and ensure that no applicant is subject to less favourable treatment on the grounds of gender, marital status, nationality, ethnicity, age, sexual orientation, responsibilities for dependants, physical or mental disability.
Benefits- 26 days holiday.
- Quilter Incentive Scheme.
- Pension Scheme.
- Benefit Allowance.
