Nationwide is seeking a Financial Crime Controls Consultant to lead independent review and approval of high-risk customer relationships, ensuring risk-based, evidence-led decisions.
You will challenge senior stakeholders, oversee AML and sanctions, enhance controls, and ensure regulatory, internal policy alignment while delivering clear outcomes. The role is hybrid across UK offices, with flexible working where possible.
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Senior Financial Crime Controls Consultant: AML & Sanctions in Chester employer: Description This
At Nationwide, we pride ourselves on being an exceptional employer, offering a supportive and inclusive work culture that prioritises employee growth and well-being. As a Customer Representative in Paignton, you'll enjoy competitive benefits, including generous holiday allowances, ongoing training, and opportunities for community engagement through paid volunteering. Our commitment to fair banking and customer service ensures that you will make a meaningful impact in the lives of our customers while being part of a team that celebrates success and values your contributions.
