Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Protect customers by investigating financial crime risks and making confident decisions.
- Company: Join the fourth largest building society in the UK, owned by its members.
- Benefits: Enjoy flexible working, generous leave, and a range of health and wellbeing perks.
- Why this job: Make a real difference in preventing financial crime while developing your career.
- Qualifications: Experience in financial crime roles and strong communication skills are essential.
- Other info: Collaborative environment with excellent training and development opportunities.
The predicted salary is between 29000 - 36000 £ per year.
Hours: Permanent, full time role (35 hours per week) Monday - Friday 9am - 5pm with hybrid and flexible working. You will spend 3 days per week collaborating with colleagues at our Head Office in Skipton.
Salary: £32,300 Per Annum dependent on experience.
Who We Are
We are looking for a curious, detail‐driven Financial Crime Consultant to help protect our customers, colleagues, and the Society. If you are passionate about preventing financial crime and want to play a key role in keeping people safe, this could be the perfect opportunity for you.
What You Will Be Doing
- Handling a diverse workload, navigating shifting priorities, and making confident decisions that help safeguard our customers.
- Reviewing large volumes of customer records to identify genuine financial crime risks.
- Investigating system-generated alerts relating to suspicious activity.
- Assessing risks, taking appropriate action, and documenting findings clearly and accurately.
- Working at pace, adapting quickly when priorities shift.
- Partnering with internal teams (e.g., Branch Network, Second Line of Defence) and external stakeholders as needed.
What We Are 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; Supporting vulnerable customers.
What is in It for You
Skipton values work/life balance and we are proud to support hybrid and flexible working, where possible. We have a newly refurbished head office which offers a vibrant and collaborative working space.
We have a range of other benefits available to you including:
- Annual discretionary bonus scheme
- 25 days standard annual leave + bank holidays + rising 1 day per year of service to a maximum of 30 days
- Holiday trading scheme allowing the ability 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
- A commitment to training and development
- Private medical insurance for all of our colleagues
- 3 paid volunteering days per annum
- Diverse and inclusive colleague networks available for you to join including our Carers and Pride Alliance groups
- Health and wellbeing benefits including cycle to work initiative and discounted gym membership
Financial Crime Consultant in London employer: Skipton Building Society
Contact Detail:
Skipton Building Society Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Consultant in London
✨Tip Number 1
Network like a pro! Reach out to current employees at Skipton via LinkedIn or other platforms. Ask them about their experiences and any tips they might have for landing the Financial Crime Consultant role.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of financial crime trends and regulations. We want to see that you're not just passionate but also informed about the industry!
✨Tip Number 3
Showcase your decision-making skills during the interview. Think of examples from your past where you had to make tough calls under pressure, especially in relation to fraud prevention or customer safety.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Financial Crime Consultant in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Consultant role. Highlight relevant experience and skills that match what we're looking for, like your understanding of fraud prevention and anti-money laundering.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to express your passion for preventing financial crime and how you can contribute to keeping our customers safe. Keep it clear and concise, just like we value in our communication.
Showcase Your Decision-Making Skills: In your application, give examples of how you've made confident decisions under pressure. We want to see that you can handle the diverse workload and shifting priorities that come with the role.
Apply Through Our Website: We encourage you to apply through our website for a smooth application process. It’s the best way to ensure your application gets to us directly and shows you're keen on joining our team!
How to prepare for a job interview at Skipton Building Society
✨Know Your Financial Crime Basics
Before the interview, brush up on key concepts related to financial crime, such as fraud prevention and anti-money laundering. Being able to discuss these topics confidently will show that you're not just interested in the role but also knowledgeable about the field.
✨Showcase Your Decision-Making Skills
Prepare examples from your past experience where you had to make quick decisions under pressure. This is crucial for a Financial Crime Consultant, so be ready to explain how you assessed risks and took appropriate actions in challenging situations.
✨Communicate Clearly and Concisely
Practice articulating your thoughts clearly, especially when discussing complex topics. Since strong communication skills are essential for this role, consider doing mock interviews with a friend to refine your ability to convey information effectively.
✨Stay Updated on Regulations
Familiarise yourself with the latest regulations and trends in financial crime. Showing that you’re proactive about staying informed will demonstrate your commitment to the role and your ability to adapt to evolving challenges in the industry.