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Financial Crime Economics Regulatory Compliance Specialist

Economic Crime Data Graduate: Fraud & AML Analytics

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: Co-operative Bank plc
Full Time position
Listed on 2026-02-08
Job specializations:
  • Finance & Banking
    Financial Crime, Economics, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 29500 GBP Yearly GBP 29500.00 YEAR
Job Description & How to Apply Below
A regional bank in Manchester is offering a Graduate Programme focused on Economic Crime. Successful candidates will support the Economic Crime Strategy, manage fraud systems, and undergo various placements to develop leadership and analytical skills. The role combines responsibility in fraud investigations with data analysis, aiming to enhance skills in financial crime controls. The starting salary is £29,500, and candidates must have eligibility to work in the UK with a passion for data and analysis.
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