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Utmost International
13/11/2025
⌛️ 20 Nov
⚖️ Fraud & Anti-Money Laundering (AML)
🕒 Full-Time
🟨 Mid-level
Financial Services
201+ people

Job Description

The main purpose of the role is to support the Financial Crime Team in delivery of its objectives thereby facilitating a proactive & risk-based approach to the prevention of all financial crime activity, which any of UHIOML businesses may be subject to.

This will include assisting with assessing and documenting the risk-based approach to the management and control of financial crime risks across all UHIOML businesses.

Key Responsibilities

Assists in ensuring the UHIOML supported legal entities are protected against potential criminal activity by providing specialised forensic detection and investigation services.

This role includes the review of all client screening results for UHIOML and its supported entities and financial crime queries.

Other work may include investigation, documenting and reporting of all suspicious activity relating to financial crime, reviewing complex high profile, high value business and other case specific matters such as:

  • Requests for information from regulators
  • Court Orders
  • Requests for information from tax authorities or other government  bodies
  • Bespoke reviews in order to establish trends of financial crime

Management of the Financial Crime Function query inbox.

Provide support and assistance to the MLRO & Financial Crime Officer as required and help with the provision of effective 2nd line guidance and support to the 1st line.

Assistance in compiling reports and management information for International and Group businesses.

Core Competencies

  • Preferably has knowledge of working within financial services, preferably within in a financial crime related role.
  • Able to demonstrate good organisational skill: able to work proactively, to prioritise work and to work well under pressure
  • Good communicator.
  • Preferably with experience in Financial Crime disciplines

Requirements

Person Specification

  • Displays honesty, integrity, and a strong sense of ethics in all decisions and actions.
  • Able to work within a team or on own initiative.
  • Ability to deliver to tight deadlines.
  • Ensures high quality output.
  • Computer literate in Microsoft office.
  • Strong analytical skills
  • Good organisational, administration and interpersonal skills
  • Good attention to detail
  • Flexible in approach and willing to learn new things

Experience

  • Knowledge of, or capability in developing own knowledge of:
  • UHIOML’s business, operational, and regulatory environments.
  • Good AML/CFT Knowledge
  • Awareness of fraud investigation techniques.
  • Governance Risk and Compliance matters, including the Three Lines of Defence model.

Education & Qualifications

Utmost - Banner.webp
💰 Financial Services
👥 201+ people
Show Perks

Utmost International is a leading provider of insurance-based wealth solutions operating in the UK, Europe, Latin America, Asia and the Middle East.

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Social Events
💳
Employee Discounts
🧠
Mental Health Support
Flexible Working
👪
Life Assurance
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Private Healthcare
🌴
Annual Leave
🚴
Cycle to Work Scheme
🏦
Pension
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Income Protection
📅
Sabbatical Leave
🚚
Relocation Assistance
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Remote Working Options
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Professional Qualifications
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Perks & Benefits

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Social Events

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Employee Discounts

66549a324c5404d6ecd1a247_UqTVhVIZuc8Tdxn1tyhWBGNOWriNv22HNT1w1hQmHXA.png

Mental Health Support

66549a33248ee57970368e9b_boyXMOBoy6S1iOjdEDRAbNBOJ0NdLJ6Kxy1mYcDramM.png

Flexible Working

66549a3aa0764abe20b8c5b8_2SWZXlhDfpbbj9Zau9RVyunNG0lLTXUmhQ0arPjnaL4.png

Life Assurance

66549a3a4c5404d6ecd1aa87_gmgDFRu9xx7tvM6hGinPHXdznP_31IvJ5JbwSZtH-4c.png

Private Healthcare

66549a3baf1ee7d2f004d461_iTR5tEWln4wrHIIku42AtE5JOQ0rZZtQt3R6ilB_z7Y.png

Annual Leave

66549a3d875fec3009fea28b_Fl7KNixE_brGHUEX5y39umdSYMmnXflJlxGRBL1Nedc.png

Cycle to Work Scheme

66549a3e3d91cb5f3c507ce1_a-PilieyKtH9dPGc1i9P7bYviemOfvAsiGRJvzOQ5pQ.png

Pension

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Income Protection

66549a2867f58791223b312d_piReqKfC0lk5tWT5C5sUtLofr8MU4tyAHfiTwt09qgU.png

Sabbatical Leave

66549a2daf1ee7d2f004c7ae_3FP7LYOfaOTLlB9-3tfDzLmPO-ED2OniawrIg2n4TZ4.png

Relocation Assistance

66549a30e8f64cd4cdc51fe9_9MfcBsyrqAPaCMuawPW1CZITTbL0dJt3jDY1GkYgnTI.png

Remote Working Options

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Professional Qualifications

Note: The perks and benefits displayed provide a general overview of what this employer offers. Specific details regarding each perk, including eligibility and terms, will be provided directly by the employer during the application and interview process.

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