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- Tasks: Analyse data to combat financial crime and develop impactful reporting solutions.
- Company: Join Yorkshire Building Society, a member-focused organisation that values you.
- Benefits: Enjoy 25 days holiday, flexible working, and private healthcare.
- Why this job: Make a real difference in preventing financial crime while advancing your career.
- Qualifications: Expertise in financial crime and strong data analysis skills required.
- Other info: Inclusive culture with opportunities for personal and professional growth.
The predicted salary is between 36000 - 60000 £ per year.
Join to apply for the Financial Crime MI & Systems Analyst role at Yorkshire Building Society
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About this role
As a Financial Crime System & MI Support Specialist you will work in partnership with the Financial Crime Systems, Threat and MI Manager and wider Society to ensure effective anti-financial crime systems and governance processes exist across YBS. This includes advising and assuring them to ensure they remain effective at preventing and detecting financial crime risks. You will have the opportunity to support a variety of projects as YBS continues with its transformation plans and to help achieve our ambitions.
Responsibilities
- Develop accurate financial crime reporting and ensure MI is delivered to stakeholders in a timely and effective manner.
- Proactively create rules and scorecard analysis for financial crime systems and controls.
- Ensure the effectiveness and efficiency of financial crime systems through ongoing testing and monitoring.
- Utilise your analytical skills to collect, prepare, analyse, and interpret large datasets; use the information to develop trends and make recommendations.
- Design and deliver reporting solutions built and presented in tools such as SAS, SQL, and Tableau.
- Proactively look for ways to automate/rationalise existing reports and enhance our anti-financial crime technology.
- Develop a good understanding of the financial crime risks and typologies relevant to YBS.
About You
- Subject matter expert in financial crime with a passion for preventing and detecting financial crime.
- Logical approach to complex problems.
- Strong data analysis capabilities with proficiency in SAS or SQL; experience with Python is beneficial.
- Strong communication skills with the ability to present data findings graphically and verbally.
- Ability to work independently, under tight deadlines, make effective decisions, and motivate and develop self and others.
About us
At YBS we don’t have shareholders, we have members. We care about people and that includes you. You’ll be respected for who you are, you can bring your whole self to work, and you’ll have everything you need to build a long and rewarding career.
Flexibility
We offer a range of flexible working options without unsocial hours to help you achieve a healthy work-life balance. We’re happy to talk flexible working and you can discuss this during the recruitment process.
Development
We want you to feel challenged here and are committed to helping you develop your skills and advance your career. From day one, you’ll have a thorough induction and a full training plan.
Inclusivity
We’re committed to creating an inclusive environment where everyone is welcome and able to be themselves.
Benefits
- Holiday. 25 days plus Bank Holidays, with option to buy up to 5 additional days.
- Bonus. On-target bonus of 7% of eligible pay, with opportunity to earn up to 15%.
- Pension. YBS pension contributions up to 11%.
- Healthcare. Private medical insurance, dental and healthcare plans.
- My Benefits. Self-service portal with access to discounts.
Ready to apply?
If you’re excited about this role and want to be part of the YBS team, click apply now to send us your application.
Want more information?
If you have questions about this role, please contact Holly Gallagher at careers@ybs.co.uk
Please note: This advert will close on the 6th of October, and initial interviews will commence from 20th October.
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Financial Crime MI & Systems 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 MI & Systems Analyst
✨Tip Number 1
Network like a pro! Reach out to current or former employees at YBS on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by brushing up on your financial crime knowledge. Be ready to discuss recent trends and how they relate to YBS. Show them you’re not just a data whiz but also passionate about preventing financial crime.
✨Tip Number 3
Practice your presentation skills! You might need to present your data findings during the interview. Use tools like PowerPoint to create a mock presentation and get comfortable explaining your insights clearly.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression and show your enthusiasm for the role. Plus, it’s a great chance to reiterate why you’d be a perfect fit for the team.
We think you need these skills to ace Financial Crime MI & Systems Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime MI & Systems Analyst role. Highlight your experience with financial crime systems, data analysis, and any relevant tools like SAS or SQL. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about preventing financial crime and how your background makes you a great fit for YBS. Keep it engaging and personal – we love to see your personality come through.
Showcase Your Analytical Skills: Since this role involves a lot of data analysis, be sure to include examples of how you've used your analytical skills in past roles. Whether it's creating reports or interpreting large datasets, we want to know how you've made an impact!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, you’ll get to explore more about YBS while you’re at it!
How to prepare for a job interview at Yorkshire Building Society
✨Know Your Financial Crime Stuff
Make sure you brush up on the latest trends and typologies in financial crime. Being able to discuss specific risks and how they relate to Yorkshire Building Society will show that you're not just knowledgeable, but genuinely interested in the role.
✨Show Off Your Data Skills
Prepare to talk about your experience with SAS, SQL, and any other relevant tools. Have examples ready where you've used these skills to analyse data or create reports. This will demonstrate your analytical capabilities and how you can contribute to their MI processes.
✨Practice Your Communication
Since strong communication is key for this role, practice explaining complex data findings in simple terms. You might even want to prepare a mini-presentation using graphs or visuals to showcase your ability to present data effectively.
✨Be Ready to Discuss Automation Ideas
Think about ways you could automate or enhance existing reports. Having a few ideas in mind will show that you're proactive and ready to contribute to YBS's transformation plans right from the start.