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Lead - Data-Driven Financial Crime Solutions
Remote / Online - Candidates ideally in
Bradford, West Yorkshire, EX22, England, UK
Listed on 2026-08-13
Bradford, West Yorkshire, EX22, England, UK
Listing for:
Yorkshire Building Society Group
Remote/Work from Home
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Yorkshire Building Society Group is seeking a Financial Crime Solutions Lead to drive data-driven strategies and rules for FC Prevention and Detection of Fraud and AML. Based at our Bradford Head Office with flexible home working, you will translate complex typologies into defined rules and controls.
You’ll lead data mining, portfolio analysis and statistical analytics, mentoring the team and delivering FC solutions that meet risk appetite and governance requirements.
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