Financial Crime Analyst

Secure Trust Bank Ltd
Solihull, UK
18 Sep 2019
26 Sep 2019
Contract Type
Full Time
What you will do

Do you have a curious mind and a passion for making sense out of large data sets? We are looking for a Financial Crime Analyst to join our centralised 1st line financial crime team here in Solihull, with a view to supporting the financial crime team with in depth analysis and reporting with a key focus on fraud prevention.

We're looking for someone who will go the extra mile and take the initiative, taking the task in hand and providing exceptional findings to help better inform our financial crime activity.

What you will bring

You will be a SAS and SQL expert, with the ability to write queries and use your skills to pull all of the relevant data out of our reporting tools. We'd ideally like someone who has worked with systems such as CIFAS, SIRA and/or Hunter so someone from a financial crime background will be perfect for us. If you've worked in motor finance and particularly with Redline that would be an added benefit.

What is on offer

Here at Secure Trust Bank we place a real emphasis on progression and development. On top of our strong benefits package and competitive salary, we offer the chance to really plot your own career partway and help you achieve that. For this role specifically there is a great chance to come in and take ownership of a key area of our centralised financial crime team.

About us

At Secure Trust Bank, we know that people are our biggest investment, which is why a career with us is not just a job. It's the chance to be part of something bigger, to add real value to the Bank and help us constantly improve, in order to achieve our ambition of becoming the best bank in Britain. We believe in giving our staff autonomy, with initiative and exceptional performance recognised through a variety of individual and team awards and incentives. All our employees have a tangible impact on the Group's core values, and we are looking for candidates who are enthusiastic, proactive and enjoy working in a fast paced environment. So join us as we strive to Grow, Sustain and Love the way we work.

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