Aml Senior Specialist

4 weeks 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 YBS’s strategic priorities. There will be a focus on protecting customers and YBS as well as fulfilling regulatory/statutory obligations.

You will be accountable for supporting translating & implementing Divisional plans and deliverables to deliver overall Group strategic priorities as well as developing the capability and capacity of team and/or service resources to drive sustained commercial success. You will investigate and analyse customer activity identifying suspicious activity and high risk persons. Provide advice, support and training to colleagues to protect our member and Society. Take ownership of complex cases and liaison with external authorities. You’ll proactively contribute to the change agenda and mitigate risk for the Society. You’ll act as a technical expert of all elements of Financial Crime.

You will have full accountability for developing and maintaining key external and internal relationships which create value, collaborating to deliver commercial and customer priorities.

**What we’re looking for**
- Experience of supporting the development and implementation of AML operational activity to effectively protect both Customers and the business - across the full remit of Financial Crime
- Robust understanding of financial crime regulations and legislation specifically AML but also covering fraud
- Robust understanding of the regulatory systems and reporting requirements for financial institutions in respect of financial crime
- Experience of supporting the leadership and development of an AML operational team financial crime governance function or team to deliver sustainable high performance
- Evidence of professional learning and development to build and maintain skills and expertise

**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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