Jobs
My ads
My job alerts
Sign in
Find a job Career Tips Companies
Find

Financial crime consultant

Skipton
Consultant
£29,000 - £32,300 a year
Posted: 14 March
Offer description

Hours:12 month fixed term contract. Full time role (35 hours per week) with hybrid and flexible working. You'll spend 3 days per week collaborating with colleagues at our Head Office in Skipton.Salary:£32,300 Per AnnumClosing Date:Thu, 26 Mar 2026Salary in the region of £32,300 dependent on experience.We're looking for a curious, detail‑driven Financial Crime Consultant to help protect our customers, colleagues, and the Society. If you're passionate about preventing financial crime and want to play a key role in keeping people safe, this could be the perfect opportunity for you.Who We AreNot just another building society. Not just another job.We're the fourth biggest building society in the UK and what makes us different is that we're a mutual organisation. We don't have shareholders; we're owned by our members.Our colleagues say Skipton's a great place to work, and you could be one of them, bringing new ideas on how we can keep customers at the heart of what we do.Whatever your background, and whatever your goals, we'll help you take the next step towards a better future.What You'll Be DoingAs a Financial Crime Consultant, you'll handle a dive rse workload, navigate shifting priorities, and make confident decisions that help safeguard our customers.Key responsibilities will include:Reviewing large volumes of customer records to identify genuine financial crime risks.Investigating system‑generated alerts relating to suspicious activity.Assessing risks, taking appropriate action, and documenting findings clearly and accurately.Working at pace, adapting quickly when priorities shift.Partnering with internal teams (e.g., Branch Network, Second Line of Defence) and external stakeholders as needed.What We're Looking ForTo be successful in the role, you will need:Previous experience in a similar role.Confident decision‑making under pressure.Strong communication skills with the ability to write clearly and concisely.Ability to stay up to date with evolving regulations and financial‑crime trends.Understanding of:Fraud preventionAnti‑money launderingSavings & mortgage productsSupporting vulnerable customersWhat's in It for YouSkipton values work/life balance and we are proud to support hybrid and flexible working, where possible. We have a newly refurbished head office which offers a vibrant and collaborative working space.We have a range of other benefits available to you including:Annual discretionary bonus scheme25 days standard annual leave bank holidays rising 1 day per year of service to a maximum of 30 daysHoliday trading scheme allowing the ability to buy and sell additional annual leave daysMatching employer pension contribution (up to 10% per annum)Colleague mortgage (conditions apply)Salary sacrifice scheme for hybrid & electric carA commitment to training and developmentPrivate medical insurance for all our colleagues /li3 paid volunteering days per annumDiverse and inclusive colleague networks available for you to join including our Carers and Pride Alliance groupsWe care about your health and wellbeing – we provide a range of benefits that support this including cycle to work initiative and discounted gym membership

Apply
Create E-mail Alert
Job alert activated
Saved
Save
Similar job
Toxicology consultant
Barnoldswick
Broughton Group
Consultant
£70,000 a year
Similar job
Toxicology consultant
Barnoldswick
Broughton Group
Consultant
Similar job
Hotel & rail travel experience consultant
Bradford
Corporate Travel Management (CTM) UK/EU
Consultant
€22,500 a year
See more jobs
Similar jobs
Consulting jobs in Skipton
jobs Skipton
jobs North Yorkshire
jobs England
Home > Jobs > Consulting jobs > Consultant jobs > Consultant jobs in Skipton > Financial Crime Consultant

About Jobijoba

  • Career Advice
  • Company Reviews

Search for jobs

  • Jobs by Job Title
  • Jobs by Industry
  • Jobs by Company
  • Jobs by Location
  • Jobs by Keywords

Contact / Partnership

  • Contact
  • Publish your job offers on Jobijoba

Legal notice - Terms of Service - Privacy Policy - Manage my cookies - Accessibility: Not compliant

© 2026 Jobijoba - All Rights Reserved

Apply
Create E-mail Alert
Job alert activated
Saved
Save