AML & Financial Crime Specialist — SAR & EDD Expert

Company: Yorkshire Building Society
Apply for the AML & Financial Crime Specialist — SAR & EDD Expert
Location: Bradford
Job Description:

Yorkshire Building Society is seeking an AML Specialist to join the Financial Crime team. You will perform enhanced due diligence, investigate suspicious activity and provide specialist advice to support the risk framework.

Strong collaboration with stakeholders across the business is essential to protect members and meet regulatory obligations. ICA Advanced AML Certificate or equivalent is advantageous; you will develop expertise and contribute to shaping risk-based priorities, with a focus on

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Posted: October 16th, 2026