Financial Crime Systems, Threat and MI Support Specialist

TN United Kingdom; Bradford; On-site; GBP 35,000 - 55,000; Full time

Job summary

An established industry player is seeking a Financial Crime Systems and MI Support Specialist to enhance their anti-financial crime measures. In this pivotal role, you will work closely with management to ensure robust governance processes and support various transformation initiatives. Your analytical skills will be key in developing accurate reporting and identifying trends in financial crime risks. This role offers flexibility, a commitment to your professional growth, and a range of benefits, including a generous holiday allowance and performance-based bonuses. If you are passionate about making a difference in financial crime prevention, this is the opportunity for you.

Benefits

25 Days Holiday plus Bank Holidays

Up to 15% Performance Bonus

Pension Contribution up to 11%

Private Medical and Dental Healthcare

Access to Retail Discounts

Qualifications

• Expert in financial crime prevention and detection.
• Strong analytical skills with experience in SAS and SQL.

Responsibilities

• Collaborate to ensure effective anti-financial crime systems.
• Develop financial crime reporting and analyze large datasets.

Skills

Financial Crime Expertise

Data Analysis

Problem-Solving

Communication Skills

Proficiency in SAS

Proficiency in SQL

Python Experience

Tools

SAS

SQL

Tableau

Job description

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Financial Crime Systems, Threat and MI Support Specialist, Bradford

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Client:

Location:

Bradford, United Kingdom

Job Category:

Finance

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EU work permit required:

Yes

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Job Reference:

Job Views:

2

Posted:

08.05.2025

Expiry Date:

22.06.2025

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Job Description:

At YBS we’re here to do what’s right. Not just for our members who use our savings and mortgages but for our communities and our Society. And it all begins with our people.

We’ve created a workplace where you can make a difference—placing purpose ahead of profit, balancing commerciality with conscience, and focusing on growth, development, and learning. Here, you can be your best and do the right thing for your career and future.

About this role

As a Financial Crime System & MI Support Specialist, you will collaborate with the Financial Crime Systems, Threat and MI Manager and the wider Society to ensure effective anti-financial crime systems and governance processes are in place across YBS. Your role includes advising, assuring, and supporting the effectiveness of systems to prevent and detect financial crime risks.

You will support various projects as YBS continues its transformation initiatives, helping us achieve our ambitions.

Develop accurate financial crime reporting, ensuring MI is delivered to stakeholders promptly and effectively.

Create rules and scorecard analysis for financial crime systems and controls.

Test and monitor financial crime systems to ensure their effectiveness and efficiency.

Utilize your analytical skills to collect, prepare, analyze, and interpret large datasets, identifying trends and making recommendations.

Design and deliver reports using tools such as SAS, SQL, and Tableau.

Automate and enhance existing reports and anti-financial crime technology.

Develop understanding of financial crime risks and typologies relevant to YBS.

About You

Subject matter expert in financial crime with a passion for prevention and detection.

Logical problem-solving skills.

Strong data analysis skills with proficiency in SAS or SQL; experience with Python is advantageous.

Excellent communication and presentation skills, confident in conveying data insights verbally and visually.

Ability to work independently under tight deadlines, make decisions, and motivate others.

About us

At YBS, we prioritize our members over shareholders. We respect and value individuality, supporting your career development from day one with comprehensive induction and training.

Flexibility: We offer flexible working options to support work-life balance, accommodating appointments, studies, and hobbies.

Development: We are committed to your growth, providing opportunities to develop skills and advance your career.

Inclusivity: We foster an inclusive environment where everyone can be themselves and contribute.

Benefits include:

• Holiday: 25 days plus Bank Holidays, with options to buy more.
• Bonus: Up to 15% of eligible pay based on performance.
• Pension: Up to 11% employer contribution.
• Healthcare: Private medical, dental, and health plans.
• My Benefits: Access to discounts on retail, hospitality, and health services.

Ready to apply?

If you're interested, click apply now to submit your application.

More information?

Contact Holly Gallagher at [emailprotected] with questions. Note: The application deadline is 20th May.