Senior Financial Crime Analyst at Alpine Investors

Norwich, England, United Kingdom

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Investment Management, Asset Management, Banking, Insurance, FinanceIndustries

Requirements

Practical financial crime experience or transferable skills such as a Legal or Risk background
International Compliance Association Financial Crime qualification, or equivalent professional qualification
Good knowledge of Anti Money Laundering, Fraud and broader Financial Crime regulations
Understand the management of risk with the ability to make risk-based decisions
Track record in and good knowledge of Financial Crime processes including Customer Due Diligence, Transaction Monitoring, Politically Exposed Person, Sanction, State Owned Company and Special Interest Screening
Experience in the application and completion of financial crime controls in investment and asset management (or other financial sectors such as Finance, Banking, or Insurance)
Broad experience working with Corporate and Retail clients across the Investment, Insurance, Finance, or Banking sectors
Expert knowledge of Fraud, Anti-Money Laundering (AML), and wider financial crime regulations

Responsibilities

Supporting and protecting the business against financial crime through the completion of key controls and oversight activities
Responsible for Customer Due Diligence, financial crime screening, and governance of third-party services
Supporting the Global Financial Crime Operating Model
Ensuring operational processes remain compliant with AML regulations across multiple jurisdictions and Aviva Financial Crime Standards
Evidence of challenge and promotion of financial crime policies
Delivery of improved AML procedures
Embedding financial crime risk into decision-making
Providing quality analysis, technical support, and value to the business
Maintaining strong relationships with stakeholders
Effective risk management, regulatory compliance, and proactive issue resolution
Commitment to ongoing self-development and providing expert advice to colleagues

Skills

AML

Fraud

Customer Due Diligence

Financial Crime Screening

Regulatory Compliance

Risk Management

Financial Crime Controls

Anti-Money Laundering

Alpine Investors

Investment firm specializing in software and services

About Alpine Investors

Alpine Investors specializes in investing in software and services businesses, focusing on executing powerful transitions and scaling through change with a PeopleFirst operating philosophy. The main technologies/methods used in their product include software and services for executing transitions and scaling through change.

San Francisco, CaliforniaHeadquarters

2001Year Founded

$205.5MTotal Funding

VENTURE_UNKNOWNCompany Stage

Consulting, Enterprise Software, Financial ServicesIndustries

201-500Employees

Benefits

Health Insurance

Dental Insurance

Vision Insurance

401(k) Company Match

Flexible Work Hours

Risks

Increased competition in medical software could challenge Alpine's similar investments.

Potential talent drain as key personnel leave Alpine for other firms.

Rapid expansion of Orion Group may lead to operational challenges and integration risks.

Differentiation

Alpine's PeopleFirst strategy includes a unique CEO-in-Residence program for leadership transitions.

Alpine Investors is a Certified B Corp, emphasizing environmental, social, and governance criteria.

Alpine specializes in middle-market software and services, leveraging digital transformation trends.

Upsides

Increasing demand for digital transformation boosts Alpine's software and services investments.

CEO-in-Residence programs are gaining traction, aligning with Alpine's PeopleFirst strategy.

Alpine's focus on ESG criteria enhances its reputation and attracts responsible investors.

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