Coventry Building Society is seeking a Transaction Monitoring Tuning & Optimisation Specialist (AML & Sanctions) to join the Group’s Economic Crime 1LoD Risk Strategy, Systems & Analytics team. The role focuses on designing and continuously enhancing TM and screening controls to balance protection with efficient alerting.
Based at our Head Office in Manchester or Binley, Coventry, this hybrid role requires collaboration with risk, analytics, technology and governance teams to implement
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AML Transaction Monitoring Optimisation Specialist 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.
