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Customer Due Diligence Analyst - Economic Crime

Coventry Building Society • Coventry, West Midlands

Salary
£39k – £39k
Posted
18 April 2026
Sponsor match
medium
Skilled WorkerWorker (A rating)
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 Customer Due Diligence Analyst to join them. This is a 12 month opportunity. The role holder will be responsible for conducting comprehensive due diligence (including Enhanced Due Diligence) reviews on R
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