Senior Financial Crime Data & TM Lead

Yorkshire Building Society; Bradford; Hybrid; GBP 45,000 - 60,000; Full time

Job summary

A leading financial services company located in Bradford is looking for a Financial Crime Data Services Lead Analyst. In this role, you will drive Transaction Monitoring solutions and lead data-driven risk management strategies. The position requires strong analytical skills, experience with SAS/SQL, and an understanding of Financial Crime detection. Additionally, flexible working options are available to help maintain a healthy work-life balance, along with attractive benefits including holiday, healthcare, and a pension scheme.

Benefits

25 days annual leave

7% on-target bonus

11% pension contribution

Private medical insurance

Access to benefit portal

Qualifications

• Proactive mindset delivering data-driven solutions.
• Strong knowledge of Transaction Monitoring strategies.
• Experience with SAS/SQL for complex data analysis.

Responsibilities

• Drive improvement in Transaction Monitoring solutions.
• Deliver Transaction Monitoring rules and strategies.
• Mentor the development of data analysis capabilities.

Skills

Analytical skills

Problem-solving skills

Data analysis

Communication skills

Tools

SAS

SQL

Job description

A leading financial services company located in Bradford is looking for a Financial Crime Data Services Lead Analyst. In this role, you will drive Transaction Monitoring solutions and lead data-driven risk management strategies. The position requires strong analytical skills, experience with SAS/SQL, and an understanding of Financial Crime detection. Additionally, flexible working options are available to help maintain a healthy work-life balance, along with attractive benefits including holiday, healthcare, and a pension scheme.