Nationwide is seeking a Controls Assessor (QC) to conduct quality checks on EDD AML cases, identifying risks and ensuring robust customer due diligence. You will review investigations and risk assessments across data sources, delivering constructive feedback to frontline teams.
This hybrid role supports flexible office-based and home working across locations including Swindon, Northampton and Bournemouth, with internal progression opportunities and a focus on protecting society from economic
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Hybrid Controls Assessor – EDD/AML QC Specialist in Swindon 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.
