Financial Crime Analyst

Job Role: Assistant Manager, Economic Crime Financial Intelligence Unit - 6 Month Fixed Term Contract

Salary: Competitive plus generous benefits

Function: Risk

Location: London / Edinburgh - Hybrid working

Closing Date: 25 February 2025

At TSB we’re all here to give money confidence to our customers and communities. Wherever you work in TSB you can make a real difference to your career, our business, and the wider community.

Within Risk we partner with the business to keep customers and TSB safe, and enable the safe delivery of TSB’s strategic plan. This Fixed term contract role brings subject matter expertise in data analytical disciplines, supporting the FIU in assessing the effectiveness of key Economic Crime systems. This involves analysis of data emanating from, but not limited to, Transaction Monitoring, Customer Screening, Threat Analytics and managing escalated alerts, as well as supporting complex financial crime investigations. A proven ability to work accurately with the capability of completing meaningful analysis using multiple data sources is essential.

What You’ll Bring
• Capability and evidence of completing insightful analysis and MI using various data sources.
• Good knowledge and experience in analytics - Ability to run and amend existing programs in SQL & SAS as well as write code from scratch
• Strong oral and written communication skills, specifically explaining data and MI.
• Strong problem solving skills to identify and resolve problems.
• Experience of data visualisation tools such as Power BI is beneficial but not mandatory
• Effective relationship management skills with a variety of stakeholders including senior leaders.
• Experience of working with large datasets
• Curiosity and an ability to actively listen and influence effectively.
• A desire to learn about an ever changing Economic Crime landscape, and a willingness to support agreed change programmes
• Be accountable for engaging our teams and developing a positive and inclusive culture.

What We Offer In Return
• Hybrid and flexible working arrangements to support a healthy work/life balance
• An attractive reward and benefits package through myTSB, giving you more of what matters to you
• A diverse, energising, and collaborative working environment
• A career that’s enriching and full of opportunities

So if this sounds up your street, come join our team, we make things happen!

We are TSB. Life Made More.

Inclusion matters at TSB. We want our colleagues to feel at home here, no matter their background. Diverse teams are what helps us deliver Money Confidence. For everyone. Every day.

Did our job advert catch your eye, but you don't meet all the requirements? Don't let that put you off, if you meet some of the requirements and have an open, curious mindset, we'd love to hear from you!

Remember TSB is a Disability Confident Leader which means you are entitled to be part of the selection process for a role if you meet the minimum criteria outlined in the job advert.