Nationwide is seeking a Financial Crime Investigator to perform enhanced due diligence and KYC reviews on medium and high-risk customers, with detailed transactional analysis and robust assessments of source of wealth and funds.
You will deliver well-evidenced risk assessments and clear rationales, working independently to maintain high standards while collaborating with the second-line team to strengthen controls. Hybrid UK-wide working is available.
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Senior AML & KYC Investigator in Birmingham employer: Nationwide
As a leading employer in the banking sector, we offer a dynamic work environment that fosters collaboration and innovation. Our commitment to employee growth is evident through tailored development programmes and a supportive hybrid working model, allowing you to balance your professional and personal life effectively. Join us to be part of a high-performing team dedicated to enhancing customer experiences while driving operational excellence.
