At a Glance
- Tasks: Analyse financial crime data and create insightful reports using SQL and Power BI.
- Company: Join Newcastle Strategic Solutions, a leader in financial services with a community focus.
- Benefits: Competitive salary, flexible working, generous leave, and health perks.
- Other info: Inclusive workplace with opportunities for personal and professional growth.
- Why this job: Make a real impact by enhancing financial crime monitoring and decision-making.
- Qualifications: Experience in MI or Data Analysis with strong SQL and Power BI skills.
The predicted salary is between 34319 - 46431 € per year.
About the Role
As a Financial Crime MI & Analytics Specialist, you will play a key role in strengthening the organisation’s ability to monitor and respond to financial crime risk through high-quality data and insight. You will take ownership of the end-to-end MI lifecycle, delivering accurate, timely, and scalable reporting packs and dashboards. Using SQL, you will work with large and complex datasets to produce actionable insights, while developing and maintaining Power BI dashboards to improve accessibility and reduce reliance on manual processes.
You will be responsible for identifying trends, anomalies, and emerging risks within customer and transactional data, supporting effective decision-making and risk management. In addition, you will contribute to regulatory reporting, ensure data quality and integrity, and drive continuous improvement through automation and enhanced analytics capability, including the use of Python where appropriate.
About You
You are an experienced MI or Data Analyst with a strong track record of owning and delivering high-quality reporting outputs. You have advanced SQL skills and are confident working with large, complex datasets to produce accurate, insight-driven MI at pace. You are comfortable managing recurring reporting cycles, maintaining data quality, and identifying trends, anomalies, or issues that require further investigation or escalation. You can balance strong attention to detail with the ability to step back and highlight what matters most.
You have hands-on experience with Power BI (or similar visualisation tools), building and maintaining dashboards used in regular business reporting. You are confident translating data into clear, meaningful insights for stakeholders at all levels. You bring a proactive approach to improving and automating reporting processes, reducing manual effort and increasing efficiency. Experience with Python, financial crime, or working in a regulated environment is beneficial but not essential.
About Us
The Newcastle Building Society Group comprises of Newcastle Building Society, Manchester Building Society, Newcastle Financial Advisers and Newcastle Strategic Solutions. Our purpose, connecting our communities with a better financial future inspires and directs our activities. The Group provides traditional financial services, helping people own their own home, plan and manage their finances and operate a 32-branch network across the North-East, North-West, Cumbria and Yorkshire.
As an inclusive employer and member owned mutual, we aim to reflect the diverse communities we serve and encourage applications from candidates of all backgrounds. We believe everyone should feel valued, respected, and celebrated for who they are, we want colleagues to feel this is a place they belong. A place to be you.
What do you get in return?
- Financial: Corporate bonus scheme (on target 10%, up to a maximum 15%)
- Pension scheme (up to 9% employer contribution)
- Annual performance related pay reviews
- Colleague mortgage scheme
- Electric car salary sacrifice scheme
- Life assurance (4x salary) and income protection
- Access to our financial advisers
- Access to a range of high street and online discounts
Work/Life Balance
- A 35-hour weekly contract - We are happy to talk flexible working and welcome discussions
- 30 days’ annual leave + bank holidays
- The option to buy and sell up to 5 days’ holiday
- Hybrid working (typically 3 days’ home based)
- Above statutory family leave entitlement - 3 months full pay, 3 months half pay, regardless of gender or route to parenthood
Health and Wellbeing
- Private medical insurance
- Access to a health cash plan through a Medicash scheme
- Access to an employee assistance programme
- Free onsite gym at our Cobalt head office and access to discounted gyms
- Two paid volunteering days each year
- Cycle to work scheme
Recognising there’s no one-size-fits-all approach to recruitment, we’re committed to ensuring every candidate has the opportunity to showcase their full potential throughout the recruitment process. We strive to make our processes as accessible as possible, if there are any ways in which we can provide support or make adjustments, we would love to discuss this with you.
Financial Crime MI & Analytics Specialist employer: Newcastle Building Society
Newcastle Strategic Solutions Limited is an exceptional employer that prioritises employee well-being and professional growth, offering a competitive salary and a comprehensive benefits package including flexible working arrangements, generous annual leave, and a strong commitment to health and wellbeing. Our inclusive work culture fosters a sense of belonging, encouraging diverse perspectives while providing opportunities for continuous improvement and innovation in the financial services sector. Located in the vibrant North-East, we empower our employees to make meaningful contributions to their communities and the organisation's mission of connecting people with a better financial future.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime MI & Analytics Specialist
✨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 practising common questions and showcasing your SQL and Power BI skills. We recommend doing mock interviews with friends or using online platforms to get comfortable with the process.
✨Tip Number 3
Showcase your analytical skills by bringing examples of your work to interviews. Whether it’s a dashboard you built or a report you created, having tangible evidence of your capabilities can really impress potential employers.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are genuinely interested in joining our team.
We think you need these skills to ace Financial Crime MI & Analytics Specialist
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter for the Financial Crime MI & Analytics Specialist role. Highlight your SQL skills and experience with Power BI, as these are key to what we’re looking for!
Showcase Your Data Skills:When detailing your experience, focus on specific projects where you’ve worked with large datasets or created insightful reports. We want to see how you’ve used data to drive decisions and improve processes.
Be Clear and Concise:Keep your application straightforward and to the point. Use bullet points where possible to make it easy for us to see your achievements and skills at a glance. Remember, clarity is key!
Apply Through Our Website:We encourage you to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Newcastle Building Society
✨Know Your SQL Inside Out
As a Financial Crime MI & Analytics Specialist, you'll need to demonstrate your advanced SQL skills. Brush up on your SQL queries and be ready to discuss how you've used them to analyse large datasets. Prepare examples of how your insights have driven decision-making in previous roles.
✨Showcase Your Power BI Skills
Since you'll be building and maintaining dashboards, make sure you can talk about your experience with Power BI or similar tools. Bring along examples of dashboards you've created and be prepared to explain the thought process behind your design choices and how they improved reporting efficiency.
✨Highlight Your Analytical Mindset
The role requires identifying trends and anomalies in data. Be ready to discuss specific instances where you've spotted issues or opportunities in data analysis. Use the STAR method (Situation, Task, Action, Result) to structure your responses and clearly convey your analytical approach.
✨Emphasise Continuous Improvement
This position values a proactive approach to improving processes. Think of examples where you've automated reporting or enhanced analytics capabilities. Discuss any experience you have with Python, even if it's basic, as it shows your willingness to learn and adapt to new technologies.
