Financial Crime Data Services Analyst

Job Description Were looking for a dedicated and knowledgeable Financial Crime Data Specialist to join our team in Bradford. This role is pivotal as part of our Financial Crime analytical capabilities, through applying quantitative techniques to support the definition and development of Fraud & Financial Crime controls and solutions. The ideal candidate will be a key resource in identifying, breaking down and communicating complex data and data driven solutions, supporting business change, and qualifying & mitigating risks.This role will be based in our Bradford based Head Office, with flexible working from home capability.About the role / what youll be doing:Production of statistical analysis, modelling and predictive analyticsThe ability to identify and communicate often complex data and analytical solutions to the wider department, ensuring transfer of key findings to inform business changes and risk mitigationSupport the Financial Crime management information analysts with smarter trend, insight and complex analysisEstablish a knowledge of financial crime systems and controls used by the Group, allowing for continuous improved performanceUse data driven reporting benchmarking across sites to identify best practice and outliers, identifying opportunities for efficiency, forecasting, service, scalability, reducing cost and riskUtilise best practice statistical, analytical and modelling techniques to perform complex analysis of the Groups Financial Crime Risks, to enable calibrated and optimised tuning of financial crime solutionsCommunicate results of analysis to a high standard, both written and verbally, making recommendations for risk mitigation within risk appetiteSupport the development of the financial crime function in relation to specialist data training, techniques and analytics modelling.About you:A proactive mindset with a passion for delivering & controlling data driven solutionsAnalytical & problem-solving skills, strong data analysis, investigative, and risk assessment capabilitiesAbility to carry out quantitative analytics and model deploymentExperience SAS / SQL / Python or R for dealing with complex data sets / large sets of dataUtilise best practice statistical, analytical and modelling techniques to perform complex analysis of the Financial Crime Risks, to enable the calibration & optimised tuning of financial crime technologies would be desirableEffective communication, engagement skills and the management of internal and external stakeholder relationshipsAn understanding of the financial services industry, markets and competitors is a bonus (not essential)Knowledge of relevant legislation, compliance, corporate governance and risk management (not essential).About usAt YBS we dont have shareholders, we have members. We care about people and that includes you. So here, youll be respected for who you are, youll be able to bring your whole self to work, and youll have everything you need to build a long and rewarding career.Flexibility. We offer a range of flexible working options without unsocial hours, which can help you find a healthy work-life balance. Whether its finishing early for an appointment or fitting your studies and hobbies in around your working hours, we can help make it work for you. Were happy to talk flexible working and you can reach out to us anytime to discuss this during the recruitment process.Development. We want you to feel challenged here. Whatever your ambitions, were committed to helping you develop your skills and move ahead in your career journey. From day one, well set you up for success with a brilliant induction and full training plan, all designed to get you up to speed quickly.Inclusivity. Were passionate about creating an inclusive environment where everyone is welcome and able to be themselves. If youll go the extra mile to help our members, youll fit right in and feel you belong here.About our BenefitsWe offer lots of fantastic rewards that you can make the most of in and out of work, including:Holiday. Youll get 25 days plus Bank Holidays, as well as the option to buy up to a further 5 days.Bonus. At YBS we work collaboratively and share in our success together, so when we reach our goals were all rewarded with an on target bonus of 7% of eligible pay (with the opportunity to earn up to a maximum 15%).Pension. We know how important it is to save towards the future, thats why well contribute up 11% into your YBS pension.Healthcare. Health and wellbeing are an important part of life at YBS, when you join us youll have access to a range of health benefits to suit your life including private medical insurance, dental and healthcare plans.My Benefits. When you join YBS youll have access to our self-service benefits portal, where you can access a range of retail, hospitality and health discounts.Ready to apply?If youre excited about this role and want to be part of the YBS team, click apply now to send us your application.Want more information?If you have any questions about this role, please contact Holly Gallagher at [email protected] note: This advert will close on the 29th December and all applicants will be reviewed in the New Year.

Created: 2025-12-14