Remote Senior Financial Crime Data & TM Lead

Yorkshire Building Society Group; Bradford; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A prominent financial services organization is seeking a Financial Crime Data Services Lead Analyst in Bradford. You will drive Transaction Monitoring strategies and rules, ensuring effective data-driven solutions for fraud prevention. The ideal candidate will possess strong analytical skills, familiarity with SAS/SQL, and a deep understanding of Transaction Monitoring. This role offers flexibility in work location and a commitment to employee development and inclusivity within a collaborative culture. Apply to join our mission to enhance financial crime prevention.

Benefits

25 days holiday plus Bank Holidays

Bonus up to 15%

Pension contributions up to 11%

Private medical insurance

Access to a benefits portal for discounts

Qualifications

• Proactive mindset with a passion for delivering data-driven solutions.
• Experience using SAS/SQL for analyzing complex datasets.
• Excellent knowledge of Transaction Monitoring solutions and fraud prevention.

Responsibilities

• Drive continuous improvement in Transaction Monitoring solutions.
• Deliver FC Transaction Monitoring rules and strategy.
• Mentor and support the development of data analysis capabilities within the team.

Skills

Analytical & problem-solving skills

Strong data analysis

Investigative capabilities

Risk assessment capabilities

Excellent knowledge of Transaction Monitoring

Experience in using SAS/SQL

Job description

A prominent financial services organization is seeking a Financial Crime Data Services Lead Analyst in Bradford. You will drive Transaction Monitoring strategies and rules, ensuring effective data-driven solutions for fraud prevention. The ideal candidate will possess strong analytical skills, familiarity with SAS/SQL, and a deep understanding of Transaction Monitoring. This role offers flexibility in work location and a commitment to employee development and inclusivity within a collaborative culture. Apply to join our mission to enhance financial crime prevention.