Financial Crime Operations Analyst

Quilter
London
Workplace: HybridFull timeFunction: Business OperationsSkills: ["Attention to detail","Organisation","Prioritisation","Analytical skills","Communication"]

Support Financial Crime Operations by monitoring and analysing customer transactions and account activity, investigating flagged transactions and client screening alerts, and conducting risk-based investigations. Document findings, escalate issues as needed, and help maintain effective controls against financial crime while protecting clients and the business. This hybrid role sits in the Financial Crime Monitoring and Client Screening functions and includes ad hoc support to the FC Operations leadership as required.

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Quilter
Quilter
15 hours ago

Financial Crime Operations Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Support Financial Crime Operations by monitoring and analysing customer transactions and account activity, investigating flagged transactions and client screening alerts, and conducting risk-based investigations. Document findings, escalate issues as needed, and help maintain effective controls against financial crime while protecting clients and the business. This hybrid role sits in the Financial Crime Monitoring and Client Screening functions and includes ad hoc support to the FC Operations leadership as required.
Location: London
Workplace: Hybrid
Employment Type: Full time · 12 months
Job Function: Business Operations
Seniority: Mid level

Key Responsibilities

  • •Monitor and analyse customer transactions and account activity to detect unusual or suspicious activity.
  • •Investigate flagged transactions and accounts, document findings, and escalate issues as necessary.
  • •Assess client screening alerts as part of risk-based investigations.
  • •Support other activities as directed by Financial Crime Operations management.
  • •Provide support to the Head of Financial Crime Operations or other financial crime areas as required.

Pay and Benefits

Perks:Paid LeavePensionHealth InsuranceIncentive Scheme

Key Requirements

  • •Previous experience conducting transaction monitoring and fraud monitoring reviews in a financial services firm.
  • •Strong understanding of financial crime including AML/CTF, sanctions, anti-bribery and corruption, and fraud.
  • •Strong attention to detail, organisation, and prioritisation skills.
  • •Planning, analytical, and communication skills (verbal and written).
  • •Ability to work independently or within a team; financial crime qualifications are desirable but not essential.
Experience:Financial services
Skills:Attention to detailOrganisationPrioritisationAnalytical skillsCommunication

Company Brief

Quilter
Quilter plc is a UK-based wealth management and financial planning company offering investment management, retirement planning, and financial advice services to individual and intermediary clients across the UK and internationally.
Industry: Wealth Management
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 2018
Website