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AML Investigator: Transaction Monitoring & Sanctions
Job in
Coventry, West Midlands, CV1, England, UK
Listed on 2026-06-03
Listing for:
Coventry Building Society
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Coventry Building Society is recruiting a Transaction Monitoring and Sanctions Investigator to ensure compliance with regulations. This role involves conducting thorough investigations of suspicious behavior through transaction monitoring, and assessing customer risk.
You will manage investigations by documenting findings to evidential standards and working with various stakeholders. The position offers a hybrid work model and a range of benefits including a discretionary bonus and enhanced pension contributions.
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