Nationwide is hiring a Financial Crime Investigator to support the launch of a new telephony-based team in the 1st Line. You will own escalated cases, assess financial crime risk and drive decisions aligned to policy, while balancing investigations with direct customer contact.
This hands-on role involves thorough due diligence, contacting customers to obtain information, and documenting interactions to enable robust risk decisions.
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Hybrid Financial Crime Investigator – AML & Sanctions in Newcastle upon Tyne 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.
