Yorkshire Building Society - United Kingdom, Bradford, Finance

Join our Financial Crime team as an AML Specialist in Bradford. You will conduct enhanced due diligence, investigate suspicious activity, and ensure regulatory compliance. We seek an experienced professional with strong analytical skills and SAR/EDD knowledge. Enjoy benefits like a generous pensi...

Join our team in Bradford as a Financial Crime Systems & MI Specialist. You will develop key MI and reporting using SAS, SQL, or Python to monitor financial crime risks and drive data-led solutions. This role offers a competitive package including a pension, bonus, and comprehensive wellbeing ben...

Join YBS in Bradford for a 12-month FTC as a Financial Crime Operations Optimisation Specialist. You will enhance operational effectiveness, improve risk management processes, and implement key controls. We seek a proactive professional with strong organisational skills and financial crime operat...