Financial Crime MI & Analytics Specialist
Newcastle Building Society
About this role
A Financial Crime MI & Analytics Specialist at Newcastle Strategic Solutions supports the bank in understanding, monitoring, and reducing financial crime risk through data analysis, dashboard creation, and reporting. The role involves enhancing analytics capabilities, interpreting customer behaviors, and contributing to financial crime detection models.
Skills
About Newcastle Building Society
newcastle.co.ukConnecting you with a better financial future. Newcastle Building Society, helping communities through savings, mortgages and more for over 150 years.
Recent company news
BBCBuilding society customers wait a year for voluntary refund
Apr 28, 2025
Business LiveNewcastle Building Society reports 'solid' half year performance
Aug 1, 2025
The SunMajor lender bans Bank of Mum and Dad as it launches new £5k deposit mortgage
Sep 10, 2025
This is MoneyFirst-time buyers offered 2% deposit mortgage - but those using Bank of Mum and Dad are BANNED
Sep 10, 2025
Mortgage StrategyTMW intros ltd company loans, Newcastle refreshes interest-only PTs
Oct 7, 2025
About Newcastle Building Society
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Newcastle Building Society.
Salary
$34k – $46k
per year
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