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Financial Crime Threat Intelligence & Analytics Analyst

Posted 15 hours 13 minutes ago by Yorkshire Building Society Group

£35,000 - £45,000 Annual
Permanent
Full Time
Other
Yorkshire, Bradford, United Kingdom, BD1 1
Job Description
A leading financial institution in Bradford seeks a Financial Crime Threat Intelligence & MI Analyst to identify, assess, and mitigate financial crime risks. The successful candidate will use intelligence and data analysis to support compliance and safeguard members. Essential qualifications include a background in financial crime intelligence, strong analytical skills, and proficiency in tools like Excel, SQL, and SAS. A collaborative team player is required to enhance the organization's financial crime response and promote best practices.
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