Financial Crime Data & MI Leader

Posted 5 hours 18 minutes ago by Yorkshire Building Society

Permanent

Full Time

Other

Yorkshire, Bradford, United Kingdom, BD1 1

Job Description

Yorkshire Building Society seeks an experienced Financial Crime Solutions, Data and MI Manager to lead the FC systems and risk analytics within a growing FC team.

You will own the design, delivery and implementation of strong oversight, quality control testing, and proactive FC risk insights, with a focus on AML/KYC and regulatory alignment.

The role offers collaboration with stakeholders across the FC function and opportunities to advance the FC journey through advanced data mining and analytics.