Nationwide is seeking a Financial Crime Investigator to join our team and help prevent financial crime across the UK. You will conduct Transaction Monitoring reviews, interrogate complex customer data, and apply AML knowledge to identify risks and drive suitable outcomes.
The role supports a hybrid working model with some office days across the UK, and a 35-hour week. You will collaborate with colleagues and spend time in regional offices for effective casework.
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Financial Crime Investigator: AML & Risk Analysis (Hybrid) 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.
