At a Glance
- Tasks: Review customer records to identify financial crime risks and investigate suspicious activity.
- Company: Join Skipton Building Society, a leading mutual organisation prioritising work-life balance.
- Benefits: Enjoy competitive salary, annual leave, bonus scheme, and private medical insurance.
- Other info: Flexible working, training opportunities, and diverse colleague networks await you.
- Why this job: Make a real difference by protecting customers and tackling financial crime.
- Qualifications: Experience in financial crime roles and strong communication skills required.
The predicted salary is between 32300 - 32300 £ per year.
Hours & Salary
Permanent, full‑time role (35 hours per week) Monday‑Friday 9am‑5pm with hybrid and flexible working. You’ll spend 3 days per week collaborating with colleagues at our Head Office in Skipton. Salary £32,300 per annum, dependent on experience.
Overview
We’re looking for a curious, detail‑driven Financial Crime Consultant to protect our customers, colleagues, and the Society.
What You’ll Be Doing
- Review large volumes of customer records to identify genuine financial crime risks.
- Investigate system‑generated alerts relating to suspicious activity.
- Assess risks, take appropriate action, and document findings clearly and accurately.
- Work at pace, adapting quickly when priorities shift.
- Partner with internal teams (Branch Network, Second Line of Defence) and external stakeholders as needed.
What We’re Looking For
- Previous experience in a similar role.
- Confident decision‑making under pressure.
- Strong communication skills with the ability to write clearly and concisely.
- Ability to stay up to date with evolving regulations and financial‑crime trends.
- Understanding of fraud prevention, anti‑money laundering, savings & mortgage products, and supporting vulnerable customers.
What’s in It for You
- Annual discretionary bonus scheme.
- 25 days standard annual leave plus bank holidays and an extra day per year of service, up to 30 days.
- Holiday trading scheme allowing you to buy and sell additional annual leave days.
- Matching employer pension contribution (up to 10% per annum).
- Colleague mortgage (conditions apply).
- Salary sacrifice scheme for hybrid & electric car.
- Commitment to training and development.
- Private medical insurance for all colleagues.
- Three paid volunteering days per annum.
- Diverse and inclusive colleague networks, including Carers and Pride Alliance groups.
- Cycle to work initiative and discounted gym membership.
About Us
Skipton Building Society is the fourth biggest building society in the UK. We are a mutual organisation owned by our members, not shareholders. We value work‑life balance and pride ourselves on hybrid and flexible working arrangements.
Financial Crime Consultant in Skipton employer: SBS Skipton Building Society
Skipton Building Society is an exceptional employer that prioritises work-life balance and offers a supportive, flexible working environment. With a strong commitment to employee development, generous benefits including a discretionary bonus scheme, private medical insurance, and opportunities for community engagement through paid volunteering days, we foster a culture of inclusivity and growth. Located in the picturesque town of Skipton, our team collaborates closely to protect our members while enjoying a fulfilling career in financial crime prevention.
Contact Details:
SBS Skipton Building Society Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Consultant in Skipton
✨Tip Number 1
Network like a pro! Reach out to current employees at Skipton Building Society on LinkedIn. Ask them about their experiences and any tips they might have for landing the Financial Crime Consultant role. Personal connections can give you an edge!
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of financial crime trends and regulations. We recommend creating a cheat sheet with key points to discuss. This will show you're not just interested, but also knowledgeable and ready to tackle the challenges of the role.
✨Tip Number 3
Practice your decision-making skills under pressure. You might face scenario-based questions during the interview, so simulate some high-pressure situations with a friend or mentor. This will help you articulate your thought process clearly when it counts!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in being part of the Skipton team. Let’s get you that Financial Crime Consultant position!
We think you need these skills to ace Financial Crime Consultant in Skipton
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime Consultant role. Highlight your relevant experience and skills that match the job description, especially your ability to assess risks and communicate clearly.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your background makes you a great fit for our team at Skipton Building Society.
Showcase Your Decision-Making Skills:In your application, give examples of how you've made confident decisions under pressure. This is key for the role, so don’t hold back on sharing those experiences!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and get you one step closer to joining our fantastic team!
How to prepare for a job interview at SBS Skipton Building Society
✨Know Your Financial Crime Basics
Brush up on your knowledge of financial crime, including fraud prevention and anti-money laundering regulations. Being able to discuss these topics confidently will show that you’re serious about the role and understand the industry.
✨Prepare for Scenario Questions
Expect to be asked how you would handle specific situations related to suspicious activity or customer interactions. Think through some examples from your past experience where you made decisions under pressure, and be ready to share them.
✨Showcase Your Communication Skills
Since strong communication is key in this role, practice articulating your thoughts clearly and concisely. You might even want to prepare a few points on how you would document findings or communicate with internal teams.
✨Demonstrate Your Curiosity
As a Financial Crime Consultant, being detail-driven and curious is essential. Prepare questions about the company’s approach to evolving financial crime trends and show your enthusiasm for continuous learning in this area.
