Financial Crime Analyst - Transaction Monitoring; Hybrid
Listed on 2026-10-21
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Finance & Banking
Financial Crime, Banking & Finance, Risk Manager/Analyst, Banking Analyst
Skipton Building Society is seeking a meticulous Financial Crime Consultant to join the Financial Crime Operations team. The role focuses on transaction monitoring, reviewing alerts and investigating unusual activity to determine genuine risk.
You will help protect members and colleagues, with opportunities to expand financial crime knowledge in a supportive, values-driven environment. The position offers hybrid working, 35 hours per week on a fixed term contract to June 2027, with a
We are seeking a motivated Financial Crime Analyst
- Transaction Monitoring (Hybrid) to join SBS Skipton Building Society in Skipton, England, United Kingdom.
This posting is for the Financial Crime Analyst
- Transaction Monitoring (Hybrid) role at SBS Skipton Building Society, based in Skipton, England, United Kingdom.
We are looking to fill the Financial Crime Analyst
- Transaction Monitoring (Hybrid) position at SBS Skipton Building Society in Skipton, England, United Kingdom.
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