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- Tasks: Lead transformation in financial crime analytics and integrate screening platforms.
- Company: Nationwide, a leading bank focused on innovation and collaboration.
- Benefits: Flexible working, hybrid options, and a supportive team environment.
- Other info: 18-month Fixed Term Contract with excellent career development opportunities.
- Why this job: Shape the future of financial crime prevention in a high-impact role.
- Qualifications: Experience in financial crime and strong project management skills.
The predicted salary is between 60000 - 75000 £ per year.
As a Financial Crime Analytics Senior Consultant, you will be part of a landmark transformation programme integrating first‑line of defence Economic Crime capabilities following a major bank‑to‑bank integration. Sitting at the centre of a largescale change agenda, this role is key to reshaping how financial crime screening operates across a complex, multi‑system environment and requires proven project management capability alongside strong financial crime experience.
Within the Financial Crime Screening Analytics team, you will play a pivotal role in integrating customer and payment screening platforms, ensuring data, rules, controls, and governance operate seamlessly from end‑to‑end. You will draw on your hands‑on financial crime expertise across sanctions, Politically Exposed Persons, Special Interest Persons and Relatives and Close Associates, combined with strong analytical and problem‑solving skills, to deliver pragmatic, risk‑based solutions in technically complex, data‑driven settings.
You will bring clear communication, effective stakeholder management and a proactive, well‑organised approach, with strong attention to detail and a collaborative mindset. This is a high‑impact opportunity to shape future architecture, strengthen control frameworks and enable innovation at scale within a high trust environment.
We are happy to consider flexible working approaches to help you perform at your best. This is an 18‑month Fixed Term Contract. At Nationwide, we offer hybrid working wherever possible. More rewarding relationships are supported through our hybrid approach, bringing colleagues together across our UK‑wide estate, whilst also supporting generous access to home working. We value our time in the office to solve problems, to learn, and to feel connected.
Based at either our Swindon, Bournemouth, Northampton or London offices. We will also consider Glasgow and Newcastle Upon Tyne as a location, noting that these are hubs. Whilst these locations are where we are primarily looking to fill the role, if you're an internal applicant based in a different location, we would welcome your application, and if successful, your hiring manager will provide further details on how this could work for this specific role.
Financial Crime Analytics Senior Consultant in England employer: Virgin Money UK
Contact Detail:
Virgin Money UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analytics Senior Consultant in England
✨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 open doors that a CV just can't.
✨Tip Number 2
Showcase your expertise! Prepare a portfolio of your past projects related to financial crime analytics. This will help you stand out and demonstrate your hands-on experience.
✨Tip Number 3
Practice your pitch! Be ready to explain how your skills align with the role. Focus on your project management capabilities and analytical skills, as these are key for the position.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Financial Crime Analytics Senior Consultant in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Financial Crime Analytics Senior Consultant. Highlight your project management experience and financial crime expertise, especially in areas like sanctions and PEPs. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime analytics and how you can contribute to our transformation programme. Keep it concise but impactful – we love a good story!
Showcase Your Analytical Skills: In your application, don’t forget to demonstrate your analytical and problem-solving skills. Share examples of how you've tackled complex data-driven challenges in the past. We’re looking for those pragmatic, risk-based solutions that make a difference!
Apply Through Our Website: We encourage you to apply through our website for a smooth application process. It’s the best way for us to receive your application and keep track of it. Plus, you’ll get all the latest updates on your application status!
How to prepare for a job interview at Virgin Money UK
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime, especially around sanctions and Politically Exposed Persons. Be ready to discuss real-world examples where you've applied your expertise, as this will show you can handle the complexities of the role.
✨Show Off Your Project Management Skills
Since this role involves a lot of project management, prepare to talk about your experience in leading projects. Have specific examples ready that highlight your ability to manage timelines, resources, and stakeholder expectations effectively.
✨Communicate Clearly and Confidently
Effective communication is key in this role. Practice articulating your thoughts clearly and concisely. You might be asked to explain complex concepts, so being able to simplify your explanations will impress your interviewers.
✨Be Ready for Problem-Solving Scenarios
Expect some situational questions that test your analytical and problem-solving skills. Think of scenarios where you've had to come up with innovative solutions in data-driven environments, and be prepared to walk through your thought process.