At a Glance
- Tasks: Review customer records and investigate suspicious activity to prevent financial crime.
- Company: Join the fourth largest building society in the UK, focused on member ownership.
- Benefits: Enjoy 25 days leave, a bonus scheme, and flexible working options.
- Other info: Embrace a vibrant workplace with excellent career development opportunities.
- 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 36000 - 60000 £ per year.
We are looking for a curious, detail-driven Financial Crime Consultant to help protect our customers, colleagues, and the Society. If you’re passionate about preventing financial crime and want to play a key role in keeping people safe, this could be the perfect opportunity for you.
Responsibilities
- 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.
Qualifications
- 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.
About Disability Confidence and Diversity
A Disability Confident employer will generally offer an interview to any applicant that declares they have a disability and meets the minimum criteria for the job as defined by the employer.
Our Why and Aftercare
Not just another building society. Not just another job. We’re the fourth biggest building society in the UK and we’re a mutual organisation owned by our members. We don’t have shareholders. We’re a great place to work, and you could be part of it, bringing ideas on how we can keep customers at the heart of what we do.
Skipton values work/life balance and supports hybrid and flexible working where possible. We have a refurbished head office with a vibrant and collaborative space and a range of benefits available to you including:
Benefits
- 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 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 and discounted gym membership
Financial Crime Consultant in Skipton employer: Skipton Building Society
Skipton Building Society is an exceptional employer that prioritises the well-being and development of its employees. With a strong commitment to work/life balance, flexible working options, and a vibrant office environment, we offer a range of benefits including generous annual leave, a discretionary bonus scheme, and opportunities for professional growth. Join us in making a meaningful impact while enjoying a supportive and inclusive workplace culture.
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 people in the financial crime sector on LinkedIn or at industry events. A friendly chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of current financial crime trends and regulations. We want you to show off your expertise and passion for the role!
✨Tip Number 3
Practice your decision-making skills under pressure. You might face scenarios during interviews where you need to demonstrate how you’d handle suspicious activity. Be ready to think on your feet!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are genuinely interested in joining our team.
We think you need these skills to ace Financial Crime Consultant in Skipton
Some tips for your application 🫡
Show Your Passion:When writing your application, let your enthusiasm for preventing financial crime shine through. We want to see that you’re genuinely interested in keeping our customers and colleagues safe!
Be Clear and Concise:Strong communication skills are key for this role. Make sure your application is easy to read and straight to the point. We appreciate clarity, so avoid jargon and keep it simple.
Highlight Relevant Experience:Don’t forget to showcase any previous experience related to financial crime prevention or similar roles. We’re looking for candidates who can hit the ground running, so make those experiences stand out!
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 don’t miss out on any important updates from us!
How to prepare for a job interview at Skipton Building Society
✨Know Your Financial Crime Basics
Before the interview, brush up on key concepts like 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 industry.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific situations, such as investigating suspicious activity or making decisions under pressure. Think of examples from your past experience where you successfully navigated similar challenges.
✨Showcase Your Communication Skills
Since clear and concise communication is crucial in this role, practice articulating your thoughts. You might be asked to explain complex financial crime concepts, so being able to simplify them will impress your interviewers.
✨Stay Updated on Regulations
Make sure you’re aware of the latest regulations and trends in financial crime. This shows that you’re proactive and committed to staying informed, which is essential for a Financial Crime Consultant.
