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- Tasks: Drive financial crime prevention through data and innovative methodologies.
- Company: Join a leading organisation committed to combating financial crime.
- Benefits: Hybrid working, competitive salary, and opportunities for professional growth.
- Other info: 12-month Fixed Term Contract with excellent career development prospects.
- Why this job: Make a real impact in the fight against financial crime with cutting-edge technology.
- Qualifications: Detail-oriented with technical expertise in analytics and problem-solving.
The predicted salary is between 50000 - 60000 ÂŁ per year.
The Innovative Analytics Consultant role sits at the heart of our Financial Crime Analytics function, driving the future of Economic Crime prevention through data, technology, and smarter, streamlined methodologies. As part of the Innovative Analytics team, you’ll work across all areas of Anti‑Money Laundering (AML), including Transaction Monitoring, Screening, Reporting, and Customer Risk Assessment, while helping shape how the organisation combats financial crime.
A key focus of the role will be supporting and managing ongoing Business‑As‑Usual (BAU) activity, including developing, testing, and deploying changes and enhancements across a variety of project‑based initiatives. We’re looking for someone who brings a sharp eye for detail and thrives on solving open‑ended challenges by applying their technical expertise. You’ll communicate clearly and approach your work with a strong change‑management mindset, collaborating confidently and drawing on the knowledge of other stakeholders to deliver thoughtful, well‑informed solutions.
This is a 12‑month Fixed Term Contract. At Nationwide, we offer hybrid working wherever possible. You’ll spend at least two days per week in one of our offices in Swindon, Northampton, Bournemouth, London, Dunfermline or Wakefield, or 40% of your working time if you’re on a part‑time arrangement.
What you’ll be doing:
- You’ll work closely with stakeholders across the function to uncover opportunities for greater efficiency and effectiveness, matching real business needs with innovative technologies that can elevate our capabilities.
- Your work will also involve exploring emerging solutions across the industry, identifying tools that can strengthen our reporting, intelligence, and analytics functions, and assessing their suitability for implementation.
- You’ll support the development of business cases and governance documentation that help drive meaningful change, while collaborating with data quality and governance specialists to maximise the value of both internal and external data sources.
- Staying ahead of industry innovation will be key, enabling you to proactively identify financial crime risks and shape how we respond to them.
- Through this, you’ll play a central role in ensuring our controls remain robust, forward‑looking, and aligned with the evolving landscape of financial crime prevention.
Innovative Analytics Consultant - Financial Crime Analytics employer: Nationwide Building Society
Contact Detail:
Nationwide Building Society Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Innovative Analytics Consultant - Financial Crime Analytics
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its approach to financial crime analytics. Be ready to discuss how your skills can help them tackle challenges in AML and enhance their methodologies.
✨Tip Number 3
Showcase your problem-solving skills! During interviews, share examples of how you've tackled complex issues in the past, especially those related to data and technology. This will highlight your fit for the Innovative Analytics Consultant role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Innovative Analytics Consultant - Financial Crime Analytics
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the Innovative Analytics Consultant role. Highlight your experience in financial crime analytics, data management, and any relevant technologies you've worked with. We want to see how your skills align with our mission!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why you're passionate about combating financial crime and how your analytical mindset can contribute to our team. Be sure to mention specific projects or experiences that showcase your problem-solving skills.
Showcase Your Technical Expertise: In your application, don’t shy away from detailing your technical skills. Whether it's data analysis tools or methodologies you've used, we want to know how you can bring innovation to our Financial Crime Analytics function. Be specific!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. 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 company culture there!
How to prepare for a job interview at Nationwide Building Society
✨Know Your Stuff
Make sure you brush up on the latest trends in financial crime analytics and Anti-Money Laundering (AML). Familiarise yourself with the tools and technologies that are currently being used in the industry. This will not only show your enthusiasm but also demonstrate your technical expertise during the interview.
✨Showcase Your Problem-Solving Skills
Prepare to discuss specific examples where you've tackled open-ended challenges in your previous roles. Think about how you applied your analytical skills to develop innovative solutions. This is your chance to shine, so be ready to explain your thought process clearly!
✨Communicate Effectively
Since this role involves collaboration with various stakeholders, practice articulating your ideas clearly and concisely. Use examples from your past experiences to illustrate how you’ve successfully communicated complex information to non-technical audiences. Good communication can set you apart!
✨Embrace Change Management
Demonstrate your change-management mindset by discussing how you've managed or adapted to changes in previous projects. Highlight your ability to work in a dynamic environment and how you’ve contributed to ongoing improvements. This will resonate well with the interviewers looking for someone who can drive meaningful change.