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- Tasks: Analyse complex datasets to combat financial crime and enhance compliance.
- Company: Join Nationwide's award-winning Financial Crime Analytics team.
- Benefits: Enjoy hybrid working, competitive salary, and a supportive culture.
- Other info: Flexible working options and excellent career development opportunities.
- Why this job: Make a real impact in protecting members from financial crime.
- Qualifications: Experience with SAS/SQL and strong analytical skills required.
The predicted salary is between 40000 - 50000 £ per year.
As a Financial Crime - SAS/SQL Consultant in our award‑nominated Financial Crime Analytics team, celebrated for its positive, collaborative culture, you’ll play a key role in strengthening Nationwide’s defences against the evolving threat of financial crime. You’ll work with large, complex datasets and apply advanced analytical skills, using tools such as SAS or SQL, to identify unusual or suspicious activity, support money laundering compliance, and enhance the effectiveness of our core controls.
You’ll bring confidence in navigating complex, financial, crime‑specific data sources, structures, and behaviours, with the ability to translate this complexity into clear, meaningful outcomes. Your expertise will help us make smarter, data‑led decisions and ensure our controls remain robust, efficient, and responsive to emerging risks.
This role sits within Nationwide’s 1st line of defence (Economic Crime), where you’ll join the Transaction Monitoring function. You’ll contribute to the development, management, and continuous optimisation of transaction monitoring controls across our products, helping us use data intelligently and proactively to protect our members and maintain stringent regulatory compliance.
We are happy to consider flexible working approaches to help you perform at your best. This is a 12-month Fixed Term Contract. At Nationwide, we offer hybrid working wherever possible. More rewarding relationships are supported through our hybrid approach, bringing colleagues together across our UK‑wide estate, whilst also supporting generous access to home working. We value our time in the office to solve problems, to learn, and to feel connected. For this job, you'll be located at our nearest regional hub. There will be a need to regularly connect with colleagues for collaboration events in one of our office sites. This is several times a year at one of our UK offices.
If we receive a high volume of relevant applications, we may close the advert earlier than the advertised date, so please apply as soon as you can.
Financial Crime - SAS/SQL Consultant employer: Description This
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Description This Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime - SAS/SQL Consultant
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Nationwide through LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by brushing up on your SAS and SQL skills. Be ready to discuss how you've used these tools in real-world scenarios, especially in relation to financial crime analytics. Show us you can turn complex data into clear insights!
✨Tip Number 3
Don’t just focus on your technical skills; highlight your collaborative spirit! Share examples of how you've worked with teams to tackle challenges. We love a team player who can contribute to our positive culture.
✨Tip Number 4
Apply through our website ASAP! If you see this role and think it’s a fit, don’t wait around. The sooner you apply, the better your chances, especially if we get a lot of applications.
We think you need these skills to ace Financial Crime - SAS/SQL Consultant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience with SAS and SQL, as well as any relevant financial crime analytics work. We want to see how your skills match the role, so don’t be shy about showcasing your achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fighting financial crime and how your analytical skills can help us at Nationwide. Keep it engaging and personal – we love to see your personality!
Showcase Your Problem-Solving Skills: In your application, give examples of how you've tackled complex datasets or solved tricky problems in the past. We’re looking for candidates who can think critically and make data-led decisions, so let us know how you’ve done this before!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the details you need about the role and our awesome team culture!
How to prepare for a job interview at Description This
✨Know Your SAS and SQL Inside Out
Make sure you brush up on your SAS and SQL skills before the interview. Be prepared to discuss specific projects where you've used these tools to analyse complex datasets. Practising common queries and analytical techniques will help you demonstrate your expertise.
✨Understand Financial Crime Trends
Stay updated on the latest trends in financial crime and compliance regulations. Being able to discuss recent cases or changes in legislation shows that you're not just technically skilled but also aware of the broader context in which you'll be working.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities. Think about how you would approach identifying suspicious activity or optimising transaction monitoring controls. Use the STAR method (Situation, Task, Action, Result) to structure your answers effectively.
✨Show Your Collaborative Spirit
Since the role emphasises a positive, collaborative culture, be ready to share examples of how you've worked well in teams. Highlight your communication skills and how you’ve contributed to a supportive work environment, as this aligns with Nationwide's values.