Financial Crime Intelligence Analyst – Flexible, Impactful Role

Yorkshire Building Society Group; Bradford; On-site; GBP 80,000 - 100,000; Full time

Job summary

A financial services organization in Bradford seeks a Financial Crime Threat Intelligence & MI Analyst to combat financial crime threats through data analysis and intelligence. Candidates should have a strong background in financial crime intelligence, excellent communication skills, and the ability to engage with stakeholders effectively. This role offers a collaborative environment with a focus on career development and a variety of benefits including flexible working, generous holidays, and a comprehensive healthcare plan.

Benefits

25 days holiday plus Bank Holidays

Bonus opportunity up to 15%

Pension contribution up to 11%

Private medical insurance

Discounts via self-service benefits portal

Qualifications

• Proven background in financial crime intelligence and risk management.
• Strong understanding of financial crime regulations and industry standards.
• Excellent communication skills to present complex findings.
• Self-starter engaging effectively with stakeholders.
• Collaborative team player building strong relationships.

Responsibilities

• Monitor emerging risks, typologies, and regulatory changes.
• Lead risk assessments aligning with financial crime strategy.
• Use analytical tools to uncover anomalies and detect threats.
• Deliver actionable intelligence reports to senior leaders.
• Build partnerships with regulators and industry bodies.

Skills

Financial crime intelligence

Risk management

Analytical skills

Communication skills

Stakeholder engagement

Tools

Excel

SQL

SAS

Power BI

Python

Job description

A financial services organization in Bradford seeks a Financial Crime Threat Intelligence & MI Analyst to combat financial crime threats through data analysis and intelligence. Candidates should have a strong background in financial crime intelligence, excellent communication skills, and the ability to engage with stakeholders effectively. This role offers a collaborative environment with a focus on career development and a variety of benefits including flexible working, generous holidays, and a comprehensive healthcare plan.