Financial Crime Compliance investigations Analyst
Purpose of the Job
Quintet Private Bank is a leading private bank in the wealth management sector. We are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. Compared to others, we are small (<2,000 employees across 50 European and UK locations) with an ambition to stay true to our purpose to be the most trusted fiduciary of family wealth. When you join Quintet you are joining a company that values diversity of background, equal access to opportunities, career development, collaboration and inclusiveness. We want our employees to feel proud of being part of a company that is committed to do the right thing. You will have the opportunity to grow your career while developing personally and professionally through various resources and programmes.
The successful candidate is part of Group Operations and responsible for ensuring that assigned cases including Production Orders and Anomalous Activity Reports are thoroughly and professionally investigated in accordance with the Group Investigations Procedural Standards and, where appropriate, escalated to Compliance for enhanced investigations and if required regulatory filing.
It is the responsibility of the job holder to ensure identifying suspicious activities requiring further escalation.
Key Accountabilities
Knowledge and Experience
Attributes and Qualities
Technical Skills
Languages Skills