At a Glance
- 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 in Northampton employer: Nationwide
At Nationwide, we pride ourselves on being an excellent employer, offering a supportive and collaborative work culture that empowers our employees to thrive. As a Financial Crime - SAS/SQL Consultant, you will benefit from flexible working arrangements, generous home working access, and opportunities for professional growth within our award-nominated Financial Crime Analytics team. Our commitment to employee well-being and development, combined with the chance to make a meaningful impact in safeguarding our members against financial crime, makes Nationwide a truly rewarding place to work.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime - SAS/SQL Consultant in Northampton
✨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 can seriously 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 actionable insights!
✨Tip Number 3
Don’t just focus on your technical skills; highlight your collaborative spirit! Since we value teamwork, share examples of how you've worked with others to tackle challenges. This will show us you fit right into our positive culture.
✨Tip Number 4
Apply through our website ASAP! With the possibility of early closure due to high application volumes, getting your application in quickly is key. Plus, it shows you're proactive and eager to join our team!
We think you need these skills to ace Financial Crime - SAS/SQL Consultant in Northampton
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime role. Highlight your experience with SAS and SQL, and any relevant projects you've worked on that showcase your analytical skills. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime analytics and how your skills align with our mission at Nationwide. Keep it concise but impactful – we love a good story!
Showcase Your Problem-Solving Skills:In your application, don’t forget to mention specific examples where you've tackled complex datasets or solved tricky problems. We’re all about making smarter, data-led decisions, so show us how you’ve done this in the past!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and you’ll be set!
How to prepare for a job interview at Nationwide
✨Know Your Tools Inside Out
Make sure you’re well-versed in SAS and SQL. Brush up on your skills and be ready to discuss specific projects where you've used these tools. Prepare to explain how you’ve applied them to analyse complex datasets and identify suspicious activities.
✨Understand Financial Crime Dynamics
Familiarise yourself with the latest trends in financial crime and compliance regulations. Be prepared to discuss how these trends impact transaction monitoring and what strategies you would implement to enhance controls.
✨Showcase Your Analytical Mindset
During the interview, highlight your ability to translate complex data into actionable insights. Use examples from your past experiences to demonstrate how your analytical skills have led to smarter, data-driven decisions.
✨Emphasise Collaboration and Communication
Since this role involves working closely with colleagues, be ready to talk about your experience in collaborative environments. Share examples of how you’ve effectively communicated complex information to non-technical stakeholders.
