Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead transformation in financial crime analytics and integrate screening platforms.
- Company: Join a major bank with a focus 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: Make a real impact in reshaping financial crime prevention strategies.
- Qualifications: Experience in financial crime and strong project management skills.
The predicted salary is between 55000 - 65000 £ 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 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
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime space on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Show off your skills in interviews! Prepare examples of how you've tackled complex financial crime issues before. We want to see your analytical prowess and problem-solving magic in action.
✨Tip Number 3
Be proactive! Follow up after interviews with a thank-you note that highlights your enthusiasm for the role. It shows you're genuinely interested and keeps you top of mind.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take that extra step!
We think you need these skills to ace Financial Crime Analytics Senior Consultant
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 engaging and relevant to the job description.
Showcase Your Problem-Solving Skills: In your application, don’t forget to include examples of how you've tackled complex problems in previous roles. We love seeing analytical thinking in action, so share those success stories that demonstrate your ability to deliver risk-based solutions.
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 details and ensures you’re considered for this exciting opportunity. Plus, it shows you’re keen on joining our team!
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 even want to do a mock interview with a friend to get comfortable discussing complex topics in an easy-to-understand way.
✨Be Ready for Problem-Solving Scenarios
Expect to face some analytical challenges during the interview. Prepare by thinking through potential scenarios related to financial crime analytics and how you would approach solving them. This will demonstrate your critical thinking and problem-solving skills.