Coventry Building Society is seeking a Senior Sanctions Analyst to join the Economic Crime Compliance team. The role focuses on developing, enhancing and overseeing the sanctions risk management framework, providing expert guidance and supporting investigations and escalations.
It operates in a 2LoD structure with a hybrid pattern requiring at least one day per week in Coventry or Manchester. The role requires strong knowledge of UK, EU, UN and OFAC regimes, plus experience in handling complex
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We’re Coventry Building Society Group Recruitment Team
