Aml Specialist

6 months ago

Bradford, United Kingdom Yorkshire Building Society Full time

**AML Specialist**

Our friendly but busy Financial Crime Team works in partnership with our business to protect the Society and its members from financial crime. As an AML Specialist in this exciting role, youll play an important part in doing just that by providing robust and critical analysis of our strategic priorities and making sure we meet all of our regulatory and statutory obligations.

**About the role**

As an AML Specialist its about following operating procedures, making sure that the decisions we make are aligned with our risk appetite and the current economic situation, and providing specialist technical advice across our business. Youll be responsible for:

- Completing enhanced due diligence checks on high risk customers and investigating any suspicious activity.
- Support implementation plans throughout the AML Team
- Work to agreed quality targets and service level agreements while focusing on delivering an exceptional service

**About you**

Were looking for an experienced AML Specialist with a background in analysing suspicious activity and a good knowledge of financial crime and AML regulations. An ICA Advanced AML Certificate or equivalent qualification would be useful, but whats most important is that youre committed to building your own skills and knowledge in this fast-moving area.

Youll be comfortable making big decisions, and with strong communication and relationship building skills, youll be more than ready to engage and collaborate with colleagues at all levels.
- SAR and EDD experience is important for this position

**About us**

At YBS we dont have shareholders, we have members. We care about people and that includes you. So here, youll be respected for who you are, youll be able to bring your whole self to work, and youll 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 its 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, were committed to helping you develop your skills and move ahead in your career journey. From day one, well set you up for success with a brilliant induction and full training plan, all designed to get you up to speed quickly.

**Inclusivity.** Were passionate about creating an inclusive environment where everyone is welcome and able to be themselves. If youll go the extra mile to help our members, youll 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.** Youll 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 were all rewarded, with up to a 10% annual bonus.
- **Pension.** We know how important it is to save towards the future, thats why well contribute up 11% into your YBS pension.
- **Healthcare.** Health and wellbeing are an important part of life at YBS, when you join us youll 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 youll 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?

  • Aml Specialist

    6 months ago

    Bradford, United Kingdom Yorkshire Building Society Full time

    **AML Specialist** Our friendly but busy Financial Crime Team works in partnership with our business to protect the Society and its members from financial crime. As an AML Specialist in this exciting role, you’ll play an important part in doing just that by providing robust and critical analysis of our strategic priorities and making sure we meet all of...

  • Senior Aml Specialist

    6 months ago

    Bradford, United Kingdom Yorkshire Building Society Full time

    **_Senior AML Specialist_** We have a great opportunity for an experienced AML Specialist to joln our team at our Bradford head office. If you are looking for your next role in Financial Crime and want to join a team where you are supported in your career development then this could be a great role for you. **About the Role Acting as an SME across all...

  • 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...

  • Aml Specialist- 14 Month Ftc

    6 months ago

    Bradford, United Kingdom Yorkshire Building Society Full time

    **AML Specialist** Our friendly but busy Financial Crime Team works in partnership with our business to protect the Society and its members from financial crime. As an AML Specialist in this exciting role, you’ll play an important part in doing just that by providing robust and critical analysis of our strategic priorities and making sure we meet all of...

  • Aml Support Specialist

    6 months ago

    Bradford, United Kingdom Yorkshire Building Society Full time

    **AML Support Specialist** At YBS, we’re here to do what’s right. Not just for our members who use our savings and mortgage products., but for our communities, our society, and our world. And it all begins with our people. We’ve created the kind of workplace where you can make a difference. It’s somewhere you can put purpose ahead of profit. Where...

  • Fraud and AML Strategy Implementation Specialist

    2 weeks ago

    Bradford, Bradford, United Kingdom InterQuest Solutions Full time

    Job SummaryWe are seeking a highly skilled Fraud and AML Strategy Implementation Specialist to join our team at InterQuest Solutions. This is an exciting opportunity to play a key role in identifying emerging fraud trends, risks, and opportunities.About the RoleDevelop and implement comprehensive Fraud and AML strategies to mitigate financial risks and...

  • Senior Aml Specialist

    6 months ago

    Bradford, United Kingdom Yorkshire Building Society Full time

    **_Senior AML Specialist_** Acting as an SME across all Financial Crime disciplines and developing and maintaining a robust control framework within the Financial Crime operational team. You will be supporting the AML Managers in developing and driving team performance improvement to support delivery of the YBSs strategic priorities. There will be a focus...

  • Fraud Strategy Manager

    4 weeks ago

    Bradford, United Kingdom MERJE Full time

    Fraud Strategy ManagerOur client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk. Identify emerging Fraud trends, risks and opportunities.Role Responsibilities;Design, maintain and monitor the firms Fraud and AML strategies across the credit...

  • Fraud Strategy Manager

    4 weeks ago

    Bradford, United Kingdom MERJE Full time

    Fraud Strategy Manager Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk. Identify emerging Fraud trends, risks and opportunities. Design, maintain and monitor the firms Fraud and AML strategies across the credit lifecycle....

  • Fraud Strategy Manager

    1 week ago

    Bradford, United Kingdom MERJE Full time

    Fraud Strategy Manager Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk.  Identify emerging Fraud trends, risks and opportunities. Role Responsibilities; Design, maintain and monitor the firms Fraud and AML strategies across...

  • Fraud Strategy Manager

    2 months ago

    Bradford, United Kingdom CV-Library Full time

    Fraud Strategy Manager Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk.  Identify emerging Fraud trends, risks and opportunities. Role Responsibilities; Design, maintain and monitor the firms Fraud and AML strategies...