Financial Crime Solutions Lead - Data-Driven Fraud & AML
Remote / Online - Candidates ideally in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-08-29
Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for:
Yorkshire Building Society Group
Remote/Work from Home
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Yorkshire Building Society Group is seeking a Financial Crime Solutions Lead to drive data-driven strategies for prevention and detection of fraud and AML. You will act as the FC Solutions SME, leading risk-aware controls, and guiding analytics-based improvements from our Bradford Head Office with flexible home-working.
The role emphasizes data mining, portfolio analysis, statistical analytics, and governance of FC technology controls, with mentorship to elevate the team’s analytical
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