Senior Manager - AML & Sanctions, Systems & Analytics
- Hiring Organisation
- Coventry Building Society
- Location
- Coventry, West Midlands, United Kingdom
- Employment Type
- Permanent, Work From Home
growth as well as being responsible for defining and designing AML & Sanctions detection controls for new or amended products and propositions. Applying model risk management principles where relevant, this role includes the ownership of the continuous monitoring program for relevant AML and Sanction technology controls, ensuring they remain effective … role holder will also own the end-to-end lifecycle of AML and Sanctions technology platforms (e.g., transaction monitoring, name and payment screening tools, case management), partnering with IT and vendors to implement system enhancements, automation, and AI-driven analytics and champion the use of data visualisation