Financial Crime Analyst Investigations - eFinancialCareers : Job Details

Fixed Term Contract Duration - 11 Months What the Hiring Manager saysThis 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 Specialist, Financial Crime Investigations 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. Money Laundering Reporting Officer (MLRO) About the RoleLevel: Level 3 Department: Risk Location: Southampton | London Contract type: 12 Month FTC The key tasks involve, but are not limited to the following:

• Conducting Enhanced Due Diligence Activity
• Assisting with regular financial crime monitoring and thematic reviews.
• Carrying out Politically Exposed Persons (PEPs), sanctions and adverse media screening and alert elimination.
• Assisting with financial crime management information, reporting and data where required.
• Assisting with Fraud investigations where required.
• Assisting with reviewing, drafting and escalating suspicious activity reports where required.
• Assisting with Law Enforcement enquiries where required.
• Assisting with transaction monitoring where required.
• Assisting with administrative requirements for the Investigations team where required.
• Identifying opportunities for improvement to financial crime prevention practices and making recommendations for change to the Group MLRO and Head of Financial Crime Investigations.
• 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.
• Promoting the importance of robust financial crime controls, in order to meet legal and regulatory obligations.

About YouApplications from people with diverse backgrounds enables our inclusive organisation to thrive. If you feel you don't match our job description 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
• 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. Do the right thing: We act with integrity and are proudly committed to going above and beyond in service of our clients and the support we provide our communities . Always curious: We continuously seek new ideas and knowledge so we're one step ahead of our clients' needs. We look for inspiration everywhere and encourage experimentation, recognising that this is how we create brilliant solutions for brighter futures .Embrace challenge: We aim high to transform our potential into meaningful outcomes. With ambition as our driving force and a steadfast commitment to growth, we succeed for the good of every generation. Stronger together: Combining our diverse talents, we accomplish more collectively than we ever could do alone. We speak openly, actively listen, and support each other, and constructively challenge and embrace new ideas. We seek empowerment and demonstrate ownership and trust, with the confidence to make impactful decisions. #Quilter #LI-VS1 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 Benefit Allowance: A cash benefit allowance is payable in lieu of some of our core benefits. 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.