Nationwide seeks a Financial Crime Specialist to manage end-to-end selection and exit of high-risk customers, ensuring AML and regulatory compliance. You'll work with Financial Crime and operations to build evidence-based recommendations for senior decision-makers.
The role involves monitoring accounts during notices, supporting investigations, and coordinating exit activities. Hybrid working is offered across the UK, with regular collaboration in office and flexible/home working options.
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Hybrid High-Risk Customer Selection & Exit Specialist 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.
