Financial Crime Analyst – Transaction Monitoring; Hybrid
Listed on 2026-10-21
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Finance & Banking
Financial Crime, Risk Manager/Analyst, Banking & Finance, Financial Analyst
Skipton Building Society is seeking a Financial Crime Consultant to join the Financial Crime Operations team. The role focuses on reviewing transaction monitoring alerts, investigating unusual activity, and deciding whether risk is genuine or a false positive.
You will work in a collaborative team, with opportunities to grow your financial crime knowledge. Key duties include handling high volumes of records, documenting findings clearly, and providing guidance across the business.
We invite applications for the Financial Crime Analyst – Transaction Monitoring (Hybrid) position located in Skipton, England, United Kingdom.
We are looking to fill the Financial Crime Analyst – Transaction Monitoring (Hybrid) position at Skipton Building Society in Skipton, England, United Kingdom.
The Financial Crime Analyst – Transaction Monitoring (Hybrid) role at Skipton Building Society is now open for applications in Skipton, England, United Kingdom.
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