Nationwide is seeking a High Risk Customer and Exit Specialist to manage end-to-end customer selection and exit for individuals and businesses flagged for financial crime concerns. You will assess and triage high‑risk cases, gathering information to build clear, evidence-based recommendations for review by the High Risk Customer and Exit panel.
The role emphasizes AML, PoCA, DAML and Consumer Duty compliance.
#J-18808-Ljbffr
Hybrid High-Risk Customer Exit & AML Specialist 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.
