Internal Vacancy: Financial Crime Analyst (15 month Maternity Cover) We’re looking for a Financial Crime Analyst (Maternity Cover) to join our team and help protect the Society from financial crime risks. This is a fantastic opportunity to apply your expertise in fraud prevention, AML and compliance while supporting the business during this period. Supporting the Head of Financial Crime in developing and providing an effective financial crime prevention framework that meets the requirements of the Society and the legislative/regulatory bodies to ensure the Society and its customers are protected. Implementing and operating financial crime processes to protect the Society from financial crime and reputational and regulatory exposure. Role Overview: Investigate and monitor financial transactions to identify suspicious activity. Support AML, fraud prevention, and regulatory compliance efforts. Collaborate with internal teams to mitigate financial crime risks. Ensure timely reporting and adherence to policies. What We’re Looking For: Strong analytical skills and attention to detail. Knowledge of financial crime regulations and AML procedures. Ability to interpret and apply compliance regulations. Proactive problem-solver with excellent communication skills. Excellent knowledge of back office and servicing systems. and lots more…. please get in touch to find out more…. Let’s keep Saffron Building Society safe together If you’re interested in this opportunity or know someone in the team who might be, please do get in contact regarding how to apply About us: We all know happiness comes from within. And it’s no different with Money Happiness. It starts right here At Saffron Building Society we’re ready to build it, inspire it and celebrate it with our members, people and communities. So, whatever that ‘happy’ is – from picking up the keys, to saving for that big day – we’re here with open arms, curious minds, and the kettle on. Ready to cheer our members on when they’re winning or build them back up when things haven’t gone to plan. And why? Because that’s what families do. For us, this is much more than a job. We’re here to make things better, roll up our sleeves and think what’s next to rebuild. Our people are the beating heart of Saffron, and it takes each and every one of us to provide the service we’re proud of. So, bring you Your energy, an abundance of team spirit and your hunger to help. Together we are building happy. At Saffron, we are committed to building happy; for our communities, members, and each other. We do this through attracting and building a diverse group of talent and encouraging an inclusive environment which fosters a sense of belonging for all. We hire the best people and have a collaborative culture where everybody’s uniqueness is celebrated and respected. We recognise the strength in having a diverse workforce, adding different perspectives, ideas and values. We are inspired to leave a legacy for our communities and each other.