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AML & Financial Crime Investigator – SAR & EDD Expert
Job in
Bradford, West Yorkshire, EX22, England, UK
Listed on 2026-09-06
Listing for:
Yorkshire Building Society
Full Time
position Listed on 2026-09-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Yorkshire Building Society is seeking an AML Specialist to join the Financial Crime team. You will provide robust analysis and insight to support regulatory obligations and shape strategic priorities, working with stakeholders across the business.
In this role you will complete enhanced due diligence on high-risk customers, investigate suspicious activity, and help deliver AML program initiatives while upholding high quality.
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