Transaction Monitoring Specialist – Financial Crime

Skipton is seeking a curious and meticulous Financial Crime Consultant to join our Financial Crime Operations team. The role focuses on transaction monitoring, alert reviews and investigation of unusual account activity to determine genuine risk or false positives.

We offer a supportive team, training to grow financial crime knowledge, and a clear path for development. This fixed-term secondment runs until June 2027, with 35 hours per week and an emphasis on accuracy and judgement.

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