At a Glance
- Tasks: Investigate financial crimes and support colleagues in identifying suspicious activities.
- Company: Nationwide, a leading financial services provider with a commitment to integrity.
- Benefits: Hybrid working, competitive salary, and a supportive work environment.
- Other info: Flexible working hours with opportunities for professional growth.
- Why this job: Make a real difference in preventing financial crime while developing your career.
- Qualifications: Strong relationship skills and experience in financial crime investigation.
The predicted salary is between 50000 - 65000 £ per year.
Nationwide is seeking a Senior Financial Crime Investigator to support our 1st Line colleagues as a financial crime specialist and first escalation point for suspicious activity. You will address transaction monitoring, PEP and sanctions screening, and customer risk assessments in a role built on strong relationship skills.
The position operates a 35-hour week with hybrid working; you may be required to spend time in the regional office, up to two days per week, or 40% in the office.
Senior Financial Crime Investigator - Hybrid & Impactful 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.
