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Financial Crime Prevention Specialist
2 months ago
This is a challenging and rewarding opportunity to join the Compliance team at Quilter, a leading wealth management business in the UK and internationally. As a Financial Crime Prevention Specialist, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations and preventing financial crime.
Key Responsibilities- Investigate allegations of financial crime, analyzing all available information, conducting root cause analysis, and summarizing findings to recommend and take necessary action.
- Review suspicious activity reports to determine whether a report should be made to the Financial Intelligence Unit, including referral to the Head of Financial Crime Investigations and/or the DMLRO for approval.
- Review screening matches referred from the 1LOD financial crime specialists for Politically Exposed Persons, Sanctions, and adverse media, making appropriate recommendations for action and sign-off.
- Review reports of adverse transaction monitoring received from the 1LOD financial crime specialists and make appropriate recommendations for action.
- Communicate with potential victims of fraud to establish circumstances and additional information to provide a fair and logical decision with supporting rationale.
- Liaise with law enforcement, government bodies, and other relevant external parties in relation to financial crime activities.
- Process external information requests and enquiries related to fraud issues.
- Maintain appropriate records relating to all investigations.
- Assist with financial crime reporting and data as required by the Group Head of Financial Crime Investigations.
- Assist with the management of the Financial Crime Investigations Mailbox.
- Keep up to date with changes in regulations, policies, procedures, and practices.
- Identify opportunities for improvement to financial crime prevention practices, investigation processes, and make recommendations for change to the MLRO.
- Embed a positive culture of confident and proactive customer considerations, leading to informed risk-taking through training, communication, and the agreed financial crime risk framework.
- Build and maintain relationships with other colleagues in the industry to promote networking and the sharing of best practice.
- Attend periodic industry forums on financial crime-related topics to enhance knowledge and expand the network.
- Experience in a financial crime prevention role.
- Experience of the wealth management industry would be preferred.
- An understanding of the requirements 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.
- A competitive salary and benefits package.
- The opportunity to work with a leading wealth management business in the UK and internationally.
- A challenging and rewarding role with opportunities for professional development.
- A collaborative and supportive team environment.
Quilter is 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. Our business is comprised of two segments: Advice and Wealth Management and Wealth Platforms.
Our ValuesWe 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. We select candidates for interview based on their skills, qualifications, experience, and potential.
