Posted 12 days ago
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.
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