Financial Crime Operations Analyst

Quilter

Financial Crime Operations Analyst investigating transactions, account activity, and client-screening alerts for Quilter, a wealth management business. Supporting AML controls and risk-based financial crime investigations across UK operations.

Posted 8/4/2026full-timeSouthampton • 🇬🇧 United KingdomMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Transaction Monitoring and Fraud Monitoring within financial services, with a strong understanding of AML/CTF, Sanctions, and Anti-Bribery and Corruption. Capable of conducting thorough investigations and maintaining effective controls against financial crime.

Highest-signal resume keywords

Transaction MonitoringFraud MonitoringAML/CTF ComplianceAnalytical SkillsVerbal And Written Communication

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transaction MonitoringFraud MonitoringAML/CTF ComplianceSanctions KnowledgeAnti-Bribery And Corruption Knowledge

Soft Skills

Attention To DetailOrganisational SkillsPlanning SkillsTeamworkCan-Do Attitude

Certifications & Qualifications

Financial Crime Qualifications

Industry Keywords

Financial Crime OperationsClient ScreeningSuspicious Activity DetectionInvestigationFinancial Services

About the role

Key responsibilities & impact

Support activity across the Financial Crime Operations team
Support Financial Crime Monitoring and Client Screening functions
Monitor and analyse customer transactions and account activity to detect unusual or suspicious activity
Investigate flagged transactions and accounts
Document investigation findings and escalate issues as necessary
Undertake other activities as directed by the FC Operations management team
Provide support to the Head of Financial Crime Operations and other financial crime areas as required
Help maintain effective controls against financial crime while protecting clients and the business

Requirements

What you’ll need

Previous experience conducting Transaction Monitoring and Fraud Monitoring reviews in a financial services firm
Good understanding and experience of AML/CTF, Sanctions, Anti-Bribery and Corruption, and Fraud in financial services
Strong attention to detail, organisation and prioritisation skills
Good planning, analytical and verbal and written communication skills
High energy, drive and delivery focus
Ability to work independently and within a team
Can-do attitude and willingness to assist where needed
Financial crime qualifications are desirable but not essential

Benefits

Comp & perks

182 hours (26 days) holiday
Quilter Incentive Scheme; all employees are eligible to participate
Non-contributory company pension scheme, boostable through personal contributions
Healthcare Cash Plan for Jersey employees only
Benefit Allowance payable in lieu of some core benefits
Flexible benefits for UK employees, payable via salary deduction
Flexible working options
Inclusive and respectful workplace culture