Nationwide is seeking a Financial Crime Analytics Senior Consultant to drive a landmark transformation programme integrating first-line of defence Economic Crime capabilities across a multi-system environment. You will lead integration of customer and payment screening platforms, assess transaction monitoring needs and ensure data, rules, and governance run end-to-end, drawing on sanctions and screening controls. This 18-month fixed-term contract offers hybrid working across the UK. #J-18808-Ljbffr
Senior Financial Crime Analytics Consultant – Hybrid, 18‑Month FTC 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.
