Data Analytics Financial Crime Specialist
3 days ago
As a Data Analytics Financial Crime Specialist at Nationwide Building Society, you will play a critical part in helping us achieve our purpose of 'Banking - but fairer, more rewarding, and for the good of society.'
We are seeking an experienced professional to join our Innovative Analytics team within Financial Crime (FC) Analytics. In this role, you will be responsible for innovating Economic Crime processes using data, technology, and streamlining methodologies.
The team's remit spans across all areas of AML, including Economic Crime Operations, Transaction Monitoring, Screening, Reporting, and Customer Risk Assessment. You will work with newly established electronic Identification and Verification (eID&V) technologies, focusing on testing and validating scorecards, rules, and configurations.
This is a highly analytical role that requires strong technical skills, particularly in SQL and data analytics. You must be able to methodically handle open-ended business challenges and have a proven track record of delivering results in a relevant role.
We value collaboration and excellent interpersonal communication skills. If you have experience with standardizing development approaches and possess a questioning mindset, we want to hear from you.
You will spend at least two days per week or 40% of your working time based at either our Swindon or London office. Our hybrid approach allows you to work flexibly while maintaining connections with colleagues across the UK estate.
Your Key Responsibilities- Perform reviews of eID&V scorecards to ensure they are effectively implemented and integrated with other FC controls.
- Liaise with Financial Crime stakeholders to identify efficiency and effectiveness use cases, connecting them with innovative software solutions.
- Identify emerging and innovative technology solutions to improve functional, reporting, intelligence, and analytics capabilities.
- Support the development of business cases to drive forward change and relevant documentation within governance frameworks.
- Work alongside data quality and governance specialists to maximize internal and external data usage and monitoring.
- Monitor areas of innovation in the financial services industry for proactive financial crime risk identification and suitability for implementation.
- Experience in a relevant role, with strong problem-solving skills and ability to handle open-ended challenges.
- Proven technical and analytical skills, particularly in SQL and data analytics.
- Working knowledge of financial crimes systems, including KYC, Sanctions, Transaction Monitoring, and Analytics.
- A questioning mindset, with the ability to lead activities focused on understanding current activities and improving processes.
- Collaborative and excellent interpersonal communication skills.
- Detail-oriented, with the ability to summarize information for senior stakeholders.
- Experience with technologies like SAS, SQL, Databricks, Python, or Power platform.
Nationwide Building Society offers a range of benefits, including a personal pension, up to 2 days of paid volunteering a year, life assurance, and access to training and development opportunities.
Our salary range for this position is between £50,000-£80,000 per annum, depending on your experience and qualifications. We also offer an annual performance-related bonus and a competitive holiday allowance.
What's Next?If you're passionate about data analytics and financial crime prevention, please click the 'Apply Now' button to submit your application. Attach your up-to-date CV and answer a few quick questions for us.
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