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Senior Financial Crime Controls Consultant; AML & Sanctions
Job in
Birmingham, West Midlands, B1, England, UK
Listed on 2026-08-30
Listing for:
Nationwide
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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