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Yorkshire Building Society Group

As a mutual, Yorkshire Building Society is owned by our members, who are customers of our Society. We were founded more than 150 years ago for the benefit of our members, to provide real help with their real lives, enabling more people to buy their own home and save for what’s important to them. Our ambition is to be market-leading for financial inclusion and deliver tailored outcomes for all customers. Visit Us: www.ybs.co.uk Or Follow us on Twitter: @Yorkshire_BS @YBS_Careers @YBSSharePlans References to 'YBS Group'​ or 'Yorkshire Group'​ refer to Yorkshire Building Society, the trading names under which it operates (Chelsea Building Society, the Chelsea, Norwich & Peterborough Building Society, N&P and Egg) and its subsidiary companies.

29/03/2025
Full time
Financial Crime Systems, Threat and MI Support Specialist
Yorkshire Building Society Group Yorkshire House, Yorkshire Drive, Bradford BD5 8LJ, UK
Financial Crime System & MI Support Specialist At YBS we’re here to do what’s right. Not just for our members who use our savings and mortgages but for our communities and our Society. And it all beings with our people. We’ve created the kind of workplace where you can make a difference. It’s somewhere you can put purpose ahead of profit. Where you can balance commerciality with conscience. Where you can focus on growing, developing, learning and progressing. Where you can be your best, and where you can do the right thing for you, your career and your future. About this role As a Financial Crime System & MI Support Specialist you will work in partnership with the Financial Crime Systems, Threat and MI Manager and wider Society to ensure effective anti-financial crime systems and governance processes exist across YBS. This includes advising and assuring them to ensure they remain effective at preventing and detecting financial crime risks. You will...