We have an exciting opportunity to join our non‑retail customers team in Anti‑Money Laundering (AML) Operations, helping to protect the Society and its members from economic crime. You will review and assess activity across our non‑retail customer base using established AML processes to identify risk and escalation concerns when needed.
You will work with advanced detection systems and apply investigative skills to spot potential threats, contributing to the wider Economic Crime department. This is a chance to build specialist expertise and gain a deeper understanding of how non‑retail entities operate.
As a Senior Economic Crime Investigator, you will support the team with risk awareness, strengthen processes, and play an important role in delivering great outcomes for our members. If you thrive in a fast‑paced environment and care about keeping customers and their money safe, we would love to hear from you.
We are happy to consider flexible working approaches to help you perform at your best.
For this job you will spend at least two days per week, or if part time you will spend 40% of your working time, based at either our Swindon or Northampton office. Whilst these locations are where we are primarily looking to fill the role, if you're an internal applicant based in a different location we would welcome your application and if successful, your hiring manager will provide further details on how this could work for this specific role.
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