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Financial Crime Analytics Consultant

3 months ago

Swindon, Swindon, United Kingdom Nationwide Building Society Full time
What you'll be doing

You'll be working with a team to develop financial crime transaction monitoring rules and deliver high quality analysis to tune thresholds.

You'll be responsible for completing rule performance reviews, and making the necessary rule logic and threshold amendments, to ensure Nationwide's financial crime detection capabilities remain robust.

You'll be producing detailed documentation and using management information to support your analysis and substantiate key decisions in the rule management process.

This documentation will be reviewed by your colleagues and by senior management to ensure financial crime risks are being managed appropriately.

You'll work with large datasets, primarily using SAS to carry out your analysis.

You'll also need to understand the applicable financial crime typologies so you can design optimal solutions to identify these and be using your technical/analytical skills to identify new and emerging financial crime threats.

You can learn these on the job or bring your experience from a previous role.

We envisage a key part of this role being very hands on with the technical aspects of the work, dealing with our entire MI process and working closely with our Modelling teams to help develop advanced financial crime models.

About youStrong SAS or SQL skills – desirably having official SAS qualifications.

Knowledge of data structures associated with financial crimesProven technical/analytical skills in a relevant roleUnderstanding/experience of advanced modelling techniquesStrong problem solving skills with the confidence to recommend solutions to various stakeholdersExperience in some of the following technologies:

SAS, SQL, python, PowerBI, Power Apps, VBA It would be nice if you also had: Experience working in financial crime analytics or transaction monitoringExperience working with financial crime models Our Customer First behaviours are all about putting customers and members at the heart of how we work together.

You can strengthen your application by showing the behaviours that resonate with you, and how you might have already demonstrated these.

Say it straight
  • This is about being honest and direct with good intent and saying what needs to be said in the room.
It's also about being clear, precise, and using language that we and, importantly, our customers and members can understand.
Push for better
  • This is about aiming high and constantly looking for better in how we work together and serve our customers and members.

Get it done
  • This is about prioritising what will have the greatest impact, being decisive and taking accountability for delivering on the end to end outcome.
We know applying for jobs can sometimes feel like you're sending an application into a black hole. We review each application individually.

So, it's a good idea to call out your most relevant experience on your application to give yourself the best chance.

The extras you'll get There are all sorts of employee benefits available at Nationwide, including:

A personal pension – if you put in % of your salary, we'll top up by a further %Up to days of paid volunteering a yearLife assurance worth x your salaryA great selection of additional benefits through our salary sacrifice schemeWellhub – Access to a range of free and paid options for health and wellness.

Access to an annual performance related bonusAccess to training to help you develop and progress your career days holiday, pro rataWhat makes us different Nationwide is the world's largest building society.

With over million customers, we have a relationship with almost a quarter of the UK's population. We've got the scale to compete with the big banks, but we're not a bank.

As a building society, we're owned by our members – that's our customers who have their current account, mortgage or savings with us.

It means we can do things differently to deliver our Purpose – Banking – but fairer, more rewarding, and for the good of society.

When you work at Nationwide, you can experience that difference for yourself.

You'll be part of a high-performing, purpose-driven organisation that offers rewarding career experiences and a highly competitive range of benefits to match.

You'll also be joining us at an important time as we seek to reach more and more people in the UK.

We want everyone in the UK to know that they don't have to bank with a bank. They can choose a modern mutual instead.