Nationwide is seeking a Financial Crime Manager to lead a high-performing investigations team, guiding complex AML/sanctions cases and ensuring regulatory compliance across the bank. You’ll partner with stakeholders to enhance controls while delivering positive customer outcomes.
This role offers hybrid working with two in-office days per week at Glasgow, Northampton or London, and a clear path to develop the team and transform risk processes within a growing banking business.
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Financial Crime Leader: AML, Sanctions & Risk (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.
