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Hybrid AML Specialist SAR/EDD
Job in
Bradford, West Yorkshire, NE70, England, UK
Listed on 2026-02-28
Listing for:
Yorkshire Building Society
Full Time, Part Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Bradford seeks an experienced AML Specialist to join their financial crime team. The role requires a strong background in financial crime analysis and AML regulations, along with skills in communication and relationship building. Responsibilities include completing due diligence on high-risk customers and supporting AML plans. The position offers comprehensive benefits, flexible working hours, and opportunities for professional development within a hybrid work environment.
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