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- Tasks: Investigate customer activity for money-laundering concerns and analyse data to assess risk.
- Company: Join Nationwide's Financial Crime Operation and make a difference.
- Benefits: Enjoy hybrid working, competitive salary, and structured training.
- Other info: No weekend shifts and clear working patterns for a balanced life.
- Why this job: Protect members from financial crime while developing specialist investigative skills.
- Qualifications: Analytical mindset and ability to work collaboratively.
The predicted salary is between 30000 - 40000 £ per year.
This role sits within Nationwide’s Financial Crime Operation, specifically the Enhanced Due Diligence (EDD) Retail Risk Profiling and Periodic team within Anti‑Money Laundering Operations. As an Economic Crime Investigator, you will investigate customer activity for money‑laundering concerns, analysing multiple data sources and systems to build a clear understanding of risk and customer behaviour. You will make sound, risk‑based decisions, produce detailed and accurate investigative documentation and meet legal and regulatory obligations, including submitting reports to the National Crime Agency where required.
The role combines analytical casework with limited telephony, working collaboratively with customers and internal teams to protect Nationwide and our members, supported by structured training, ongoing coaching, and a hybrid working model with predictable weekday hours. This role offers the opportunity to do purposeful work that has a direct impact on protecting our members from financial crime while developing specialist investigative skills in a supportive and professional environment. You will benefit from exposure to advanced detection systems, varied and intellectually engaging casework, and clear working patterns with no weekend or bank holiday shifts.
You’ll complete a full‑time training program for the first 3 weeks, Monday to Friday, 9 AM – 5 PM. Training will be delivered remotely, but you may need to attend some sessions in a hybrid format. After training, you’ll work 35 hours per week, Monday to Friday. Your standard hours will be 8 AM – 4 PM, and every 4th week, you’ll work from 9 AM – 5 PM. There are no weekend shifts, but you will spend certain periods on call.
At Nationwide, we offer hybrid working wherever possible. More rewarding relationships are supported through our hybrid approach, bringing colleagues together across our UK‑wide estate, whilst also supporting generous access to home working. We value our time in the office to solve problems, to learn, and to feel connected.
For this job, you’ll spend at least two days per week, or if part‑time, you’ll spend 40% of your working time, based at either our Swindon, London, Bournemouth, Northampton, Sheffield or Dunfermline office.
Economic Crime Investigator in England employer: Description This
Contact Detail:
Description This Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Economic Crime Investigator in England
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Nationwide on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by diving deep into financial crime topics. Brush up on money-laundering regulations and recent trends. Showing that you’re clued up will impress the hiring team and show you’re serious about the role.
✨Tip Number 3
Practice your casework skills! Use sample scenarios to demonstrate how you’d analyse data and make decisions. Being able to talk through your thought process clearly will set you apart from other candidates.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re genuinely interested in joining the Nationwide team.
We think you need these skills to ace Economic Crime Investigator in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Economic Crime Investigator role. Highlight any relevant experience in financial crime, analytical skills, and your ability to make sound decisions based on data.
Craft a Compelling Cover Letter: Your cover letter should tell us why you’re passionate about fighting financial crime. Share specific examples of how your skills align with the responsibilities mentioned in the job description.
Showcase Your Analytical Skills: In your application, emphasise your analytical abilities. We want to see how you approach problem-solving and decision-making, especially in high-stakes situations like investigating money-laundering concerns.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity at Nationwide.
How to prepare for a job interview at Description This
✨Know Your Stuff
Make sure you brush up on your knowledge of anti-money laundering regulations and the specific responsibilities of an Economic Crime Investigator. Familiarise yourself with Nationwide’s approach to financial crime and be ready to discuss how your skills align with their needs.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you've successfully analysed data or investigated suspicious activities. Be ready to explain your thought process and how you made risk-based decisions, as this will demonstrate your suitability for the role.
✨Practice Your Communication
Since the role involves limited telephony and collaboration with customers and internal teams, practice articulating your thoughts clearly and concisely. You might be asked to explain complex concepts, so being able to communicate effectively is key.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions that show your interest in the role and the company. Inquire about the training programme, the tools you'll be using, or how success is measured in the team. This shows you're engaged and serious about the opportunity.