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Job description

Financial Crime Analyst

As a Financial Crime Analyst you will support our adviser population to meet their customer due diligence obligations, ensuring compliance with regulations and internal processes. You'll will also be responsible for logging staff gifts and hospitality declarations; ensuring compliance with internal policy.
About us
Intrinsic is part of Quilter, a leading provider of advice, investments and wealth management, with a portfolio of £118.1 billion of investments and over 900,000 customers worldwide. Established in 2006, we've grown to become the UK's largest distributor of financial advice. In fact, over 3,000 advisers have chosen us as the place to develop and grow their businesses. Why, because we have the size, financial strength and people with the knowledge and expertise to help advisers achieve more. You won't just find diverse, talented and friendly teams here either. You'll also discover an inclusive culture and every opportunity for personal and professional development.
About the role
You will facilitate our internal Anti-Money Laundering concession process, assisting our adviser population to meet their regulatory obligations when clients cannot provide standard identity evidence. You'll be focused on ensuring that Money Laundering Regulations and internal process in relation to customer due diligence are met, whilst using a risked based approach to protect our advisers and our business whilst ensuring...

Before you apply, we encourage you to learn more about Old Mutual Wealth

Be unique. Be authentic. However you prefer to say it, we really mean it. Our culture embraces people’s diverse perspectives and creates a positive environment where everyone belongs. We’re determined to build a better, more connected world for everyone.


You will facilitate our internal Anti-Money Laundering concession process, assisting our adviser population to meet their regulatory obligations when clients cannot provide standard identity evidence. You'll be focused on ensuring that Money Laundering Regulations and internal process in relation to customer due diligence are met, whilst using a risked based approach to protect our advisers and our business whilst ensuring good customer outcomes.

You will conduct routine client monitoring ensuring internal processes are followed
when a client has been identified as a High Risk Client. Escalating cases
subject to pre-approval to the relevant delegated authorities. As well as identifying and reporting any suspicious activity in line with our internal processes.

You'll also manage the log of staff gifts and hospitality declarations; ensuring declarations received are in line with the our gifts & hospitality policy and relevant
approvals have been obtained.
About you
Ideally you'll hold an ICA Certificate in Anti-Money Laundering, but knowledge of regulatory requirements in relation to AML, and experience in a similar role is essential.

You'll also have expertise in delivering regulatory compliance with the ability to manage a busy workload, an adaptable approach to fulfil regulatory requirements and clear communication skills.
Benefits & working hours
No matter what job you do you should feel valued and appreciated. That's why, in order to attract, motivate and retain the best people, we offer a very competitive total reward package, which enables our employees to share in the success they help to create. It includes a core Quilter funded package of rewards and benefits, and optional flexible benefits that you can add.

Core benefits
  • Competitive salary based on experience.
  • 25 days holiday plus bank holidays with the ability to buy and sell up to an additional 3 days.
  • Annual bonus scheme: most employees are eligible to participate in our bonus scheme, based on the company's performance and their contribution to it.
  • Pension scheme: a non-contributory company pension scheme that can be boosted through personal contributions.
  • Car allowance: depending on your role you may be offered a car allowance.
  • Private medical insurance.
  • Life assurance: four-times your salary.
Flexible benefits
We offer a number of additional benefits which you can purchase through our salary sacrifice scheme. These include additional health care schemes for both you and your spouse, gym discounts, income protection, critical illness cover, retail vouchers, cycle to work scheme - to give just a few examples.

Our office is open from 8am - 5pm. Everyone works a seven hour day (plus one hour for lunch)
Our promise

At Quilter, we're committed to creating an inclusive culture that embraces diversity. We promote equal opportunities and make sure no applicant receives 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 purely on their skills, qualifications, experience and potential.

Job Sector
Accountancy (Qualified)
Job Position
Forensic & Fraud
City/Town
Swindon
Address
Swindon, UK Show on map
Post date
Closing date

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