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about 1 month ago
Location: Milton Keynes
Job type: Permanent
Category: Analysis Jobs
Financial Crime Business Analyst – 12-month FTC - Milton Keynes Or Bootle

Job Title:

Financial Crime Business Analyst – 12-month FTC - Milton Keynes Or Bootle


South East England

Date Closes:


Ref Number:


Turn big plans for your career into action

We have an exciting opportunity for a Financial Crime Business Analyst to join our team in Milton Keynes/Bootle on a 12 Month Fixed term contract.

The Financial Crime Business Analyst is responsible for supporting the Financial Crime Assurance Project Manager to define and deliver the financial crime assurance projects. They will be required to work with the relevant Financial crime operational teams, completing reviews, assessing adherence to process and policy, and producing documented findings and recommendations.

We’re passionate about helping people and businesses prosper and we strive to be simple, personal and fair in everything we do. That’s why we’ve built a culture of respect, where everyone is empowered to keep their promises and go above-and-beyond for our customers, colleagues and the communities we serve.

As a Financial Crime Business Analyst your main responsibilities will be

* Solving complex business problems and providing practical value-based solutions

* Problem solving and conducting analysis within the financial crime projects to add value and ensure correct decisions are made

* Gathering of business requirements and performing business analysis for the financial crime projects and deliveries

* Reporting and tracking project deliveries

* Effectively identifies, analyses and resolves problems relating to products, processes, systems or resourcing needs.

* Contributes expertise across the business unit to facilitate change and devise solutions.

* Provides ongoing maintenance and support to enable the business to optimise the effectiveness of its operation.

Minimum skills and experience required

* Previous experience in a similar role, ideally within the Financial Crime Programme

* Excellent Process management and re-engineering skills

* Proven track record of gathering business requirements and advising on improvements

* Able to organise own workload and meet deadlines

* Excellent verbal and written communication skills, including presentations

* Assurance and/or testing experience beneficial

* Prior knowledge of Customer Screening, Customer Risk Assessment, Transaction Monitoring or Payment screening beneficial

Rewarding You

For your commitment and success, Santander offers a competitive basic salary with a distinct career development opportunity. In addition to your salary and bonus, we offer you a benefits package that’s flexible and allows you to be in control, as well as all the policies, tools and guidance to support you.

Other Santander benefits include:

* Pension with generous contributions from Santander

* 30 days’ holiday plus bank holidays, with the option to purchase up to 5 contractual days per year

* £6,000 car allowance per year

* Company funded Individual Private medical Insurance

* Voluntary healthcare benefits at discounted rates such as Private medical insurance for your family, Dental insurance, Healthcare Cash Plan and Health assessments

* 24/7 access to an online employee discount platform. Save money on everything from groceries, electronics, fashion, holidays and much more

* Benefits supporting you and your family, such as voluntary Life assurance and Critical illness cover

* Access to an All Employee car scheme

* Excellent employee recognition schemes, be recognised for demonstrating great behaviours

* Share in Santander’s success by investing in our Sharesave and Partnership shares plans

* Support your favourite causes through charitable giving and our community partnerships


Milton Keynes

You’ll be based in one of our biggest offices in the UK, right in the heart of Milton Keynes, home to a range of key functions including Marketing, Finance and Risk and conveniently located only a short walking distance from Milton Keynes Central rail station and Shopping Centre. Offering an onsite gym, restaurant, coffee shop and banking facilities, the atmosphere is a vibrant one with plenty of opportunities to socialise and get involved in local community and charity work



You’ll be working in our Bootle office, easily accessible from major motorways, Liverpool city centre and a short walk Aintree train station. With free onsite parking, restaurant, coffee shops and branch, there’s something for everyone.

Why Santander?

We’ll give you more than a job, we’ll give you a purpose – to help people and businesses prosper.

Our aim is to be the best bank for our people, customers, shareholders and communities and we’re making it happen by focusing on the behaviours that bring everyone together. By bringing passion, talking straight, embracing change, showing respect, speaking up, keeping promises, giving support, truly listening and actively collaborating, we believe we can really make a difference.

We’ve created an environment where we always put people first, that’s why we offer flexible work options to help you do your job in a way that suits you. Whatever your unique ambitions, you’ll have plenty of room to grow, with tailored training and development opportunities and a wide range of benefits designed to suit your lifestyle. What’s more, we’ll also support you in making a difference through our volunteering and fundraising schemes. Our commitment to our people hasn’t gone unnoticed and we’ve been listed as one of Britain’s Top Employers by the Top Employers Institute since 2012.

Time to apply

If this sounds like a role you’re interested in then please apply on the link below.

Equal Opportunities Statement

Santander are an equal opportunities employer who are simple, personal and fair in everything we do. For more information on our commitment to equal opportunities, please visit our diversity page here.

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