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Aml specialist

Yorkshire Building Society

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Location:
United Kingdom , Bradford

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Category:
Finance

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Contract Type:
Not provided

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Salary:

33000.00 GBP / Year
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Job Description:

Our friendly but busy financial crime team works in partnership with our business to protect Yorkshire Building Society and its members from financial crime. In this exciting role, as an AML Specialist, you’ll play an important part in doing just that by providing robust and critical analysis of our strategic priorities and making sure we meet all of our regulatory and statutory obligations.

Job Responsibility:

  • Completing enhanced due diligence checks on high-risk customers and investigating any suspicious activity
  • Supporting implementation plans throughout the AML team
  • Working to agreed quality targets and service level agreements while focusing on delivering an exceptional service
  • Following operating procedures
  • Making sure that decisions are aligned with our risk appetite and the current economic situation
  • Providing specialist technical advice across our business

Requirements:

  • Experienced AML Specialist with a background in analysing suspicious activity
  • Good knowledge of financial crime and AML regulations
  • SAR and/or EDD experience
  • Comfortable making big decisions
  • Strong communication and relationship building skills
  • Ability to engage and collaborate with colleagues at all levels

Nice to have:

  • ICA Advanced AML Certificate or equivalent qualification
  • Commitment to building your own skills and knowledge
What we offer:
  • Pension scheme (where you can get up to 11% from us)
  • On target bonus of 7% (with the opportunity to earn up to a maximum 15%)
  • Access to brilliant health benefits
  • Life assurance at 6 times your salary
  • 25 days’ holiday (and the option to buy more)
  • Cycle to work or an interest-free loan for an annual ticket
  • Wellbeing resources and tools
  • Retail and Leisure discounts
  • Flexible working options without unsocial hours
  • Personal Growth Toolkits
  • Secondment and Stretch opportunities
  • Learning Champion Network
  • Apprenticeships and Professional Qualifications
  • REACH Diverse Leadership Programme

Additional Information:

Job Posted:
January 20, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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