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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 with a collaborative culture.
- Benefits: Enjoy hybrid working, flexible hours, and a supportive work environment.
- Other info: 12-month Fixed Term Contract with excellent career growth opportunities.
- Why this job: Make a real impact in protecting members from financial crime while developing your analytical skills.
- Qualifications: Experience with SAS or SQL and a knack for data analysis.
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: Nationwide
Contact Detail:
Nationwide 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 might even lead to a referral, which is always a bonus!
✨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 know your stuff!
✨Tip Number 3
Don’t just focus on your technical skills; highlight your ability to work collaboratively. Share examples of how you’ve successfully worked in teams to tackle complex problems. We love a team player!
✨Tip Number 4
Finally, apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re genuinely interested in joining our awesome team at Nationwide.
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 strengthen our defences. Keep it engaging and personal.
Showcase Your Problem-Solving Skills: In your application, give examples of how you've tackled complex datasets or identified suspicious activities in the past. We love seeing how you approach challenges and come up with smart, data-led solutions.
Apply Through Our Website: We encourage you to apply directly through our website for the best chance of being noticed. It’s quick and easy, and we’ll be able to review your application faster. Don’t wait too long, though – we might close the advert early if we get lots of applications!
How to prepare for a job interview at Nationwide
✨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. Familiarise yourself with recent case studies or news articles that highlight emerging threats. This knowledge will show your passion for the field and your ability to apply analytical skills to real-world scenarios.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities. Think of examples where you've identified suspicious activity or improved transaction monitoring controls. Use the STAR method (Situation, Task, Action, Result) to structure your responses clearly.
✨Showcase Your Collaborative Spirit
Since the role emphasises a collaborative culture, be ready to discuss how you've worked effectively in teams. Share experiences where you've contributed to group projects or helped colleagues solve problems, highlighting your communication skills and adaptability.