Nationwide is seeking a Financial Crime Controls Consultant to review and authorise high‑risk customer relationships, ensuring decisions are risk-based and aligned with regulatory requirements. You will challenge and influence senior stakeholders while maintaining rigorous investigative standards.
The role focuses on AML, sanctions, and financial crime investigations, with an ICA qualification desirable. We support flexible and hybrid working across the UK, with regular office collaboration and
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Senior Financial Crime Controls Consultant (AML & Sanctions) in Chester 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.
