Financial Crime MI and Systems Analyst

Financial Crime System & MI Support Specialist

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 beings with our people.

We’ve created the kind of workplace where you can make a difference. It’s somewhere you can put purpose ahead of profit. Where you can balance commerciality with conscience. Where you can focus on growing, developing, learning and progressing. Where you can be your best, and where you can do the right thing for you, your career and your future.

About this role

As a Financial Crime System & MI Support Specialist you will work in partnership with the Financial Crime Systems, Threat and MI Manager and wider Society to ensure effective anti-financial crime systems and governance processes exist across YBS. This includes advising and assuring them to ensure they remain effective at preventing and detecting financial crime risks.

You will work have the opportunity to support a variety of projects as YBS continues with its exciting and plans to transform the way we do things and help us achieve our ambitions.

• Develop accurate financial crime reporting and ensure MI is delivered to stakeholders in a timely and effective manner.

• Proactively create rules and scorecard analysis for financial crime systems and controls

• Ensure the effectiveness and efficiency of financial crime systems through ongoing testing and monitoring.

• Utilise your analytical skills, to collect, prepare, analyse, and interpret large datasets; using the information to develop trends and make recommendations.

• Design and deliver reporting solutions built and presented in tools such as SAS, SQL, and Tableau.

• Proactively look for ways to automate/rationalise existing reports and make enhancements to our anti-financial crime technology.

• Develop a good understanding of the financial crime risks and typologies relevant to YBS

About You

• Subject matter expert in financial crime, understanding the risks that YBS may be exposed to and a passion for preventing and detecting financial crime

• Logical approach to complex problems

• Strong data analysis capabilities with good levels of proficiency with SAS or SQL. Experience using Python will be beneficial.

• Strong communication skills with developed presentation skills and confidence in communicating data findings graphically and verbally

• Professional ability to work independently, under tight deadlines and make effective decisions and to motivate and develop self and others