Contact Coventry Building Society
Coventry Building Society
Transaction Monitoring and Sanctions Investigator
Manchester
Contact Coventry Building Society
- Hours
- Full Time
- Posted
- 3 hours ago
- Salary
- not provided
- Recruiter
- Coventry Building Society
- Closes
- 24 Apr 2026
- Course
- No
- Contract Type
- Permanent
- Recruiter Type
- Direct Employer
Description
Our AML team is responsible for ensuring the Society's compliance with regulations by operating defences in relation to money laundering, Sanctions and terrorist financing. We are now recruiting a Transaction Monitoring and Sanctions Investigator to join them. This is a 12 month opportunity.
The role holder will be responsible for completing comprehensive, thorough, and timely investigations of click apply for full job details
Ad ID: 5418096524
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