Senior Manager - AML & Sanctions, Systems & Analytics
Coventry, West Midlands, United Kingdom
Hybrid/Remote Options
Hybrid/Remote Options
Coventry Building Society
Experience with financial crime detection systems, AI, and data analytics tools Communication & Influencing Skills: Ability to convey complex financial crime risks to diverse audiences Experience in financial services, banking, fintech, or regulatory environments Proven track record in leading teams and managing economic crime systems and analytics Desirable experience needed will be: A broader view of fraud prevention, bribery, corruption, and More ❯
Employment Type: Permanent, Work From Home
Posted: