At a Glance
- Tasks: Investigate financial crime and strengthen controls to protect members and the organisation.
- Company: Join Nationwide, a leading organisation committed to safeguarding its members.
- Benefits: Enjoy flexible hybrid working, competitive salary, and access to Nationwide's UK estate.
- Other info: Opportunity to coach colleagues and enhance your professional growth.
- Why this job: Make a real difference in financial crime prevention while developing your analytical skills.
- Qualifications: Strong analytical skills and experience in financial crime investigation.
The predicted salary is between 50000 - 65000 £ per year.
Nationwide invites applications for a Financial Crime Senior Investigator in Risk Operations.
You’ll deliver high-quality 1st line financial crime activity protecting members and the organisation, working with 2nd line teams to provide guidance and strengthen controls.
You’ll have strong analytical skills, capable of presenting insights to stakeholders, and you will coach colleagues to improve capability.
- This hybrid role offers flexible working and access to Nationwide's UK estate, plus
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Senior Financial Crime Investigator (Hybrid) employer: Description This
As a Customer Banking Advisor at our Cleckheaton branch, you will be part of a dynamic team that prioritises exceptional customer service and innovative banking solutions. We offer competitive benefits, including annual bonuses and comprehensive training programmes, fostering an environment where employees can thrive and grow in their careers. Join us to experience a supportive work culture that values adaptability and personal development.
