Aml Specialist

6 months ago

Bradford, United Kingdom Yorkshire Building Society Full time

**AML Specialist**

Our Financial Crime Team works in partnership with our business to protect the Society and its members from financial crime. In this exciting role, you’ll play an important part in a high-profile fixed term project.

**About the role**

As an AML Specialist it’s about following operating procedures, making sure that the decisions we make are aligned with our risk appetite and the current economic situation. You’ll be responsible for:

- Discounting and investigating potential Sanctions and Politically Exposed People (PEP) matches.
- Completing Enhanced Due Diligence (EDD) checks on high-risk customers.
- Undertaking customer outreach calls where necessary.
- Performing quality checks.
- Work to agreed quality targets and service level agreements while focusing on delivering an exceptional service.

**About you**

We’re looking for an experienced financial crime professional with a strong background in customer screening, EDD investigations and customer outreach. Additionally, knowledge in quality control checking would be desired.

An ICA Advanced Certificate in AML or equivalent qualification would be useful, but what’s most important is that you’re committed to building your own skills and knowledge in this fast-moving area.

You’ll be comfortable making big decisions, and with strong communication and relationship building skills, you’ll be more than ready to engage and collaborate with colleagues at all levels.

**About us**

At YBS we don’t have shareholders, we have members. We care about people and that includes you. So here, you’ll be respected for who you are, you’ll be able to bring your whole self to work, and you’ll have everything you need to build a long and rewarding career.

**Flexibility.** We offer a range of flexible working options without unsocial hours, which can help you find a healthy work-life balance. Whether it’s finishing early for an appointment or fitting your studies and hobbies in around your working hours, we can help make it work for you.

**Development.** We want you to feel challenged here. Whatever your ambitions, we’re committed to helping you develop your skills and move ahead in your career journey. From day one, we’ll set you up for success with a brilliant induction and full training plan, all designed to get you up to speed quickly.

**Inclusivity.** We’re passionate about creating an inclusive environment where everyone is welcome and able to be themselves. If you’ll go the extra mile to help our members, you’ll fit right in and feel you belong here.

**About our Benefits**

We offer lots of fantastic rewards that you can make the most of in and out of work, including:

- ** Holiday.** You’ll get 25 days plus Bank Holidays, as well as the option to buy up to a further 5 days.
- ** Bonus.** We work together to reach for better at YBS, so when we reach our goals we’re all rewarded, with up to a 10% annual bonus.
- **Pension.** We know how important it is to save towards the future, that’s why we’ll contribute up 11% into your YBS pension.
- **Healthcare.** Health and wellbeing are an important part of life at YBS, when you join us you’ll have access to a range of health benefits to suit your life including private medical insurance, dental and healthcare plans.
- **My Benefits.** When you join YBS you’ll have access to our self-service benefits portal, where you can access a range of retail, hospitality and health discounts,

**Ready to apply?**

**Want more information?

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