Financial Crime Analyst - Screening

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Overview

Join to apply for the Financial Crime Analyst - Screening role at Quilter.

Location: Southampton, United Kingdom (hybrid)

Contract Type: Fixed Term Contract

Contract Length: Until end of March 2026

Regulated/Non-Regulated: Non-Regulated

Responsibilities

  • Carrying out Politically Exposed Persons (PEPs), sanctions and adverse media screening and alert elimination, escalating positive matches to the Financial Crime Specialist.
  • Assist with financial crime data as required.
  • Additional administrative duties as required.

About You / Qualifications

  • Strong attention to detail
  • Strong analytical skills
  • Strong communication skills, both written and verbal
  • High energy and drive; delivery focused; able to work well on your own or within a team.

Inclusion & Diversity

We value diversity and strive to promote inclusivity in all aspects of our culture. We believe in equal opportunities for all, ensuring that no applicant encounters less favourable treatment based on anything but their skills, qualifications, experience, and potential. We celebrate the unique contributions of a diverse workforce and create a respectful, nurturing environment where every colleague can thrive.

Values

  • 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 seek empowerment and demonstrate ownership and trust, with the confidence to make impactful decisions.

Core Benefits

  • Holiday: 26 days
  • Quilter Incentive Scheme: All employees are eligible to participate in an incentive scheme to incentivise business performance and their contribution.
  • Pension Scheme: A non-contributory company pension scheme that can be boosted through personal contributions.
  • Healthcare Cash Plan: Jersey employees only.
  • Benefit Allowance: A cash benefit allowance payable in lieu of some core benefits.

Seniority level

  • Entry level

Employment type

  • Full-time

Job function

  • Other, Information Technology, and Management
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Location:
Southampton, England, United Kingdom
Salary:
£80,000 - £100,000
Job Type:
FullTime
Category:
Finance

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