Financial Crime Analyst - Transaction Monitoring (Hybrid) in Skipton

Financial Crime Analyst - Transaction Monitoring (Hybrid) in Skipton

Skipton Full-Time On-site
SBS Skipton Building Society

Skipton Building Society is seeking a meticulous Financial Crime Consultant to join the Financial Crime Operations team. The role focuses on transaction monitoring, reviewing alerts and investigating unusual activity to determine genuine risk.

You will help protect members and colleagues, with opportunities to expand financial crime knowledge in a supportive, values-driven environment. The position offers hybrid working, 35 hours per week on a fixed term contract to June 2027, with a

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Financial Crime Analyst - Transaction Monitoring (Hybrid) in Skipton employer: SBS Skipton Building Society

At Skipton, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. As a Microsoft Power Platform Engineer, you'll enjoy a hybrid working model, generous benefits including a strong pension contribution and private medical insurance, and ample opportunities for professional growth through training and mentorship. Join us in shaping the future of automation while making a meaningful impact on our members' experiences.

SBS Skipton Building Society

Contact Details:

SBS Skipton Building Society Recruitment Team