At a Glance
- Tasks: Investigate financial crimes and protect the bank from risks.
- Company: Join Nationwide, a purpose-driven mutual with a focus on fairer finances.
- Benefits: Enjoy 25 days holiday, private medical insurance, and a competitive pension.
- Other info: Hybrid working model with opportunities for personal development and volunteering.
- Why this job: Make a real impact in financial crime prevention while growing your career.
- Qualifications: Experience in financial crime and strong analytical skills required.
The predicted salary is between 30000 - 40000 £ per year.
We’ve got a brilliant opportunity for an enthusiastic and motivated person to join our team as a Financial Crime Investigator. In this role, you will undertake Financial Crime Investigations and the subsequent required actions through having specialist knowledge and expertise in anti-money laundering, Client Screening, terrorist financing and tax evasion. This is a 12-month secondment opportunity. At Nationwide, we offer hybrid working wherever possible. More rewarding relationships are supported through our hybrid approach, bringing colleagues together across our UK-wide estate, whilst also supporting generous access to home working. We value our time in the office to solve problems, to learn, and to feel connected. For this job, you'll be assigned to our nearest regional hub. There will be a need to regularly connect with colleagues for collaboration events in one of our office sites. This is anticipated to be once a quarterly in Gosforth.
If your application is successful, your hiring manager will provide further details on how this works. You’ll be employed by Nationwide from day one, delivering real impact and benefitting from a highly competitive range of benefits. We’re a workplace where you’re rewarded, recognised and celebrated. Nationwide is committed to the redeployment of our employees impacted by change, as such applications for redeployment candidates will be prioritised in this recruitment process.
Responsibilities:
- Review customer information, assess risk and make decisions that help protect the bank.
- Look into alerts, gather details, and record findings clearly.
- Help improve financial crime controls by sharing trends or issues.
- Carry out enhanced due diligence and KYC (Know your Customer) checks on higher-risk customers.
- Investigate sanctions, PEP (Politically Exposed Person) and AML (Anti-Money Laundering) alerts.
- Review adverse media findings, analyse financial activity and assess the likelihood of financial crime.
- Work closely with financial crime teams to give advice, document guidance and help strengthen controls.
- Handle high-risk jurisdiction reviews, respond to legal requests and represent the bank in court when needed.
About you:
- Experience of working within a financial crime environment.
- Experience with Customer Risk Assessments, Client Screening, Payment Filtering, Transaction Monitoring or an AML role.
- A keen eye for detail and ability to present findings clearly.
- The ability to analyse detailed information and draw sophisticated conclusions.
- The ability to work autonomously with excellent time management skills.
- Strong communication and stakeholder management skills.
- Microsoft Office and Excel knowledge.
Our customer first behaviours put customers and members at the heart of how we work together:
- Feel what customers feel - empathise with them and understand their needs.
- Say it straight - be honest and direct with good intent.
- Push for better - challenge the status quo and take responsibility for continuous improvement.
- Get it done - prioritise what will have the greatest impact and take accountability for delivering brilliant customer outcomes.
You can strengthen your application by showing how our customer first behaviours resonate with you, and where you may have already demonstrated these.
Qualifications:
The extras you’ll get:
- 25 days holiday, pro rata.
- Access to private medical insurance.
- A highly competitive pension.
- Access to an annual performance-related bonus.
- Training and development to help you progress your career.
- A great selection of additional benefits through our salary sacrifice scheme.
- Life assurance for peace of mind.
- Wellhub – access to health and wellness options.
- Up to 2 days of paid volunteering a year.
If this role is for you, please click the ‘Apply Now’ button. You’ll need to attach your up-to-date CV and answer a few quick questions for us. Once we’ve received your application successfully, we will invite you to the first stage; our online assessments!
We respond to everyone, so we will be in contact shortly after the closing date to let you know the outcome of your application.
Financial Crime Investigator in Swindon employer: Nationwide Building Society
At Nationwide, we pride ourselves on being an exceptional employer, offering a supportive and inclusive work culture that prioritises employee well-being and development. With a competitive benefits package, including generous holiday allowance, private medical insurance, and opportunities for career progression, our Financial Crime Investigators are empowered to make a meaningful impact while enjoying the flexibility of hybrid working. Located in Gosforth, our regional hub fosters collaboration and connection among colleagues, ensuring that every team member feels valued and recognised for their contributions.
Contact Details:
Nationwide Building Society Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Investigator in Swindon
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Nationwide, especially those in financial crime roles. A friendly chat can give you insider info and maybe even a referral!
✨Tip Number 2
Prepare for the online assessments! These are your chance to shine. Brush up on your situational judgement skills and numerical reasoning. We’ve got resources on our website to help you ace them!
✨Tip Number 3
Show off your customer-first mindset during interviews. Share examples of how you've put customers at the heart of your decisions. It’s all about demonstrating that you resonate with our values!
✨Tip Number 4
Follow up after your interview! A quick thank-you email can set you apart from other candidates. It shows your enthusiasm and keeps you fresh in the hiring manager's mind.
We think you need these skills to ace Financial Crime Investigator in Swindon
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime Investigator role. Highlight your experience in financial crime environments and any relevant skills like Customer Risk Assessments or AML roles. We want to see how your background fits with what we’re looking for!
Showcase Your Skills:In your application, don’t just list your skills—show us how you’ve used them! Whether it’s analysing detailed information or managing stakeholders, give us examples that demonstrate your keen eye for detail and ability to draw conclusions.
Emphasise Customer First Behaviours:We love candidates who resonate with our customer first behaviours. Share experiences where you’ve stepped into customers’ shoes or challenged the status quo. This will help us see how you align with our values and culture.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way to ensure your application gets to us directly. Plus, you’ll get access to your candidate hub where you can find tips and resources to help you ace the next steps.
How to prepare for a job interview at Nationwide Building Society
✨Know Your Financial Crime Basics
Before the interview, brush up on your knowledge of anti-money laundering, client screening, and financial crime trends. Being able to discuss these topics confidently will show that you’re not just interested in the role but also understand its importance.
✨Prepare Real-Life Examples
Think of specific instances from your past experience where you’ve successfully handled financial crime investigations or risk assessments. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly and effectively.
✨Showcase Your Attention to Detail
Since this role requires a keen eye for detail, be prepared to demonstrate how you ensure accuracy in your work. You might want to mention any tools or methods you use to double-check your findings or how you manage complex information.
✨Emphasise Customer First Behaviours
Familiarise yourself with Nationwide's customer first behaviours and think about how they resonate with your own values. Be ready to share examples of how you've put customers at the heart of your decisions in previous roles.
