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- Tasks: Analyse financial crime data and support risk management strategies.
- Company: Join Yorkshire Building Society, a member-focused organisation.
- Benefits: Enjoy flexible working, competitive salary, and generous holiday allowance.
- Why this job: Make a real impact in combating financial crime while developing your skills.
- Qualifications: Experience in financial crime risk management and proficiency in SQL/Python.
- Other info: Inclusive culture with excellent career development opportunities.
The predicted salary is between 28800 - 48000 £ per year.
Financial Crime Data Services Analyst
Join to apply for the Financial Crime Data Services Analyst role at Yorkshire Building Society.
Yorkshire Building Society provided pay range
This range is provided by Yorkshire Building Society. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
We’re looking for a dedicated and knowledgeable Financial Crime Data Specialist to join our team in Bradford. This role is pivotal as part of our Financial Crime analytical capabilities, through applying quantitative techniques to support the definition and development of Fraud & Financial Crime controls and solutions. The ideal candidate will be a key resource in identifying, breaking down and communicating complex data and data driven solutions, supporting business change, and qualifying & mitigating risks.
This role will be based in our Bradford based Head Office, with flexible working from home capability.
About the role / what you’ll be doing:
Production of statistical analysis, modelling and predictive analytics
The ability to identify and communicate often complex data and analytical solutions to the wider department, ensuring
Financial Crime Data Services Analyst employer: Yorkshire Building Society
Contact Detail:
Yorkshire Building Society Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Data Services Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector, especially those at Yorkshire Building Society. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Show off your skills! If you’re proficient in SQL or Python, consider creating a small project or analysis that showcases your abilities. Share it on LinkedIn or during interviews to demonstrate your expertise.
✨Tip Number 3
Prepare for the interview by brushing up on common financial crime scenarios and how you would tackle them. Think about how you can communicate complex data solutions clearly and confidently.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in being part of the YBS team.
We think you need these skills to ace Financial Crime Data Services Analyst
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter for the Financial Crime Data Services Analyst role. Highlight your experience in financial crime risk management and your proficiency in SQL or Python, as these are key aspects of the job.
Showcase Your Analytical Skills: Since this role involves complex analyses, don’t shy away from showcasing your analytical and problem-solving skills. Use specific examples from your past experiences to demonstrate how you've tackled similar challenges.
Communicate Clearly: Excellent communication is crucial for this position. Ensure your written application is clear and concise, reflecting your ability to communicate complex data insights effectively. Remember, we want to see your personality shine through!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re genuinely interested in joining the YBS team!
How to prepare for a job interview at Yorkshire Building Society
✨Know Your Financial Crime Basics
Before the interview, brush up on your knowledge of financial crime risk management and the specific systems used in the industry. Familiarise yourself with terms like AML, Fraud, and ABC, as well as the latest trends in financial crime prevention. This will show that you're not just a candidate, but someone who understands the field.
✨Show Off Your Analytical Skills
Since this role requires strong analytical abilities, be prepared to discuss your experience with SQL and Python. Bring examples of how you've used these tools to analyse data or solve problems in previous roles. If possible, prepare a mini-case study to demonstrate your thought process and problem-solving skills.
✨Communicate Clearly and Confidently
Effective communication is key in this role, so practice articulating your thoughts clearly. During the interview, make sure to explain your analysis results in a way that's easy to understand. Use examples from your past experiences to illustrate your points, and don’t hesitate to ask for clarification if you don’t understand a question.
✨Prepare Questions for Them
Interviews are a two-way street, so come prepared with insightful questions about the company’s approach to financial crime risk management. Ask about their current challenges or how they measure success in this area. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.