Senior Financial Crime Analytics Consultant – Hybrid FTC
Listed on 2026-10-21
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Finance & Banking
Banking & Finance
Nationwide is seeking a Financial Crime Analytics Senior Consultant to drive a landmark transformation programme integrating first-line of defence Economic Crime capabilities across a multi-system environment.
You will lead integration of customer and payment screening platforms, assess transaction monitoring needs and ensure data, rules, and governance run end-to-end, drawing on sanctions and screening controls. This 18-month fixed-term contract offers hybrid working across the UK.
We invite applications for the Senior Financial Crime Analytics Consultant – Hybrid, 18‑Month FTC position located in Antrim, Northern Ireland, United Kingdom.
The following role is for a Senior Financial Crime Analytics Consultant – Hybrid, 18‑Month FTC with Description This.
Our team is growing, and we are hiring a Senior Financial Crime Analytics Consultant – Hybrid, 18‑Month FTC in Antrim, Northern Ireland, United Kingdom.
This role is for the Senior Financial Crime Analytics Consultant – Hybrid, 18‑Month FTC role at Description This.
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