Coventry Building Society is hiring a Transaction Monitoring Tuning & Optimisation Specialist (AML & Sanctions) to join the Economic Crime department. You will design, calibrate and continuously enhance transaction monitoring and screening controls to stay risk-aligned while balancing effective protection with sustainable alert volumes.
This hybrid role can be based at Manchester or Binley, Coventry with travel between sites as required.
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AML & Sanctions Optimization Lead - Transaction Monitoring in Manchester employer: Coventry Building Society
Coventry Building Society is an exceptional employer, offering a dynamic work environment where innovation meets collaboration. With a strong focus on employee growth and development, the role of Lead QRM Model Developer provides opportunities to engage in high-profile projects that shape the future of financial services. Our hybrid working model, competitive benefits, and commitment to a supportive culture make Coventry Building Society a rewarding place to advance your career.
