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- Tasks: Identify and mitigate financial crime risks using data analysis and intelligence.
- Company: Leading financial institution in Bradford with a strong commitment to compliance.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Why this job: Make a real difference in safeguarding members from financial crime.
- Qualifications: Experience in financial crime intelligence and strong analytical skills required.
- Other info: Join a collaborative team dedicated to promoting best practices in financial crime response.
The predicted salary is between 36000 - 60000 £ per year.
A leading financial institution in Bradford seeks a Financial Crime Threat Intelligence & MI Analyst to identify, assess, and mitigate financial crime risks. The successful candidate will use intelligence and data analysis to support compliance and safeguard members.
Essential qualifications include:
- A background in financial crime intelligence
- Strong analytical skills
- Proficiency in tools like Excel, SQL, and SAS
A collaborative team player is required to enhance the organization's financial crime response and promote best practices.
Financial Crime Threat Intelligence & Analytics Analyst in Bradford employer: Yorkshire Building Society Group
Contact Detail:
Yorkshire Building Society Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Threat Intelligence & Analytics Analyst in Bradford
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies showcasing your analytical prowess and experience with tools like Excel, SQL, and SAS. This will help us stand out during interviews and demonstrate our capabilities.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors to refine your responses, especially around financial crime intelligence scenarios. We want to be ready to impress when it’s our turn in the hot seat!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive opportunities listed there that you won’t find anywhere else.
We think you need these skills to ace Financial Crime Threat Intelligence & Analytics Analyst in Bradford
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime intelligence and data analysis. We want to see how your skills with tools like Excel, SQL, and SAS can help us tackle financial crime risks.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Tell us why you’re passionate about financial crime prevention and how you can contribute to our team. Be specific about your past experiences and how they relate to the role.
Show Off Your Analytical Skills: In your application, don’t just say you have strong analytical skills—show us! Include examples of how you've used data analysis to solve problems or improve processes in previous roles.
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’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Yorkshire Building Society Group
✨Know Your Financial Crime Basics
Make sure you brush up on the fundamentals of financial crime intelligence. Understand the latest trends and threats in the industry, as well as the specific challenges faced by financial institutions. This knowledge will help you demonstrate your expertise and show that you're genuinely interested in the role.
✨Show Off Your Analytical Skills
Prepare to discuss your analytical experience in detail. Bring examples of how you've used tools like Excel, SQL, or SAS to analyse data and make informed decisions. Be ready to explain your thought process and how your analysis has contributed to mitigating risks in previous roles.
✨Collaborate Like a Pro
Since this role requires a collaborative team player, think of examples where you've worked effectively within a team. Highlight your communication skills and how you've contributed to a positive team dynamic. This will show that you can enhance the organisation's financial crime response.
✨Ask Insightful Questions
Prepare some thoughtful questions about the company's approach to financial crime and their current challenges. This not only shows your interest but also gives you a chance to assess if the company aligns with your values and career goals. It’s a win-win!
