Economic Crime Support (AML & Sanctions)

The Co-operative Bank has an exciting new role for an Economic Crime Support to join our Group’s Economic Crime Risk & Change Team, working alongside operational, digital, change and product teams to ensure evolving regulatory expectations are understood and satisfied. We are an innovative team, using the latest technology to tackle economic crime in an enterprise-wide context. A central hub in the wider economic crime function which drives change and response to the ever-evolving threat and risk landscape.

Bringing strong understanding of AML & Sanctions, the role holder will confidently act as a subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations. The person in post should also have a drive for change and continuous improvement with a passion to reduce economic crime and the detrimental impact it can have on our customers and the Group.

Acting as a point of contact for day-to-day Financial Crime Operations queries or review, our Economic Crime Support team-member will be building relationships with internal stakeholders and to provide expertise where there are AML & Sanctions risk across the Group. The person in post will support with complex investigations ensuring the appropriate level of information is available to complete a risk event, root cause analysis and to identify emerging issues. There will also be opportunities to deliver ad-hoc awareness to relevant business areas to maintain the Group’s risk profile as well as providing expertise and consultancy support across the Group ensuring AML & Sanctions are considered when making business decisions.

We operate on a team led hybrid approach with at least 1 day a month in the Manchester office.