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Job description

Financial Crime Analyst

Here at Intrinsic we are recruiting for a Financial Crime Analyst to supporting our adviser population to meet their customer due diligence obligations, ensuring compliance with regulations and internal processes. The Financial Crime Analyst will also be responsible for logging staff gifts and hospitality declarations; ensuring compliance with internal policy.
Key Responsibilities and Scope of role:
  • Facilitating our internal Anti-Money Laundering concession process; assisting our adviser population to meet their regulatory obligations when clients cannot provide standard identity evidence; ensuring that Money Laundering Regulations and internal processes in relation to customer due diligence are met. Using a risked based approach to protect our advisers and our business whilst ensuring good customer outcomes
  • 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
  • Identify and report any Suspicious Activity in line with Intrinsic's internal processes
  • Identify and report any Risk Events in line with Intrinsic's internal processes
  • Logging of staff gifts and hospitality declarations; ensuring declarations received are in line with the Intrinsic Gifts & Hospitality policy and relevant approvals have been obtained

Key Behavioural Skill...

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.


Key Behavioural Skills:

  • Use expertise to deliver regulatory compliance
  • Disciplined in managing workloads
  • Clear communicator and able to engage with a variety of audiences
  • Able to adapt working processes to fulfil regulatory requirements


Focus on our values:

Pioneering:
  • Innovate, take bold steps forward
  • Stand up for what's right
  • Question convention and stay curious

Dependable:

  • Use expertise to deliver on promises
  • Persevere to get the right outcome
  • Act with focus and care

Stronger together:
  • Collaborate, learn from experience, and adapt
  • Share openly and transparently
  • Listen, to include new perspectives

Qualifications required:
ICA Certificate in Anti-Money Laundering (preferable)
Knowledge, Skills & Experience:
Knowledge of regulatory requirements in relation to AML; previous experience in a similar role essential.
Inclusion & Diversity:

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. We select candidates for interview based on their skills, qualifications, experience and potential.

Contact the Recruitment Team

If you have a specific question about any of our vacancies please get in touch.

Telephone: 02380 726939 Option 6
Email: recruitment@quilter.com

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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