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Senior Financial Crime Investigator - Hybrid & Impactful
Job in
Coventry, West Midlands, CV1, England, UK
Listed on 2026-07-18
Listing for:
Description This
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Nationwide is seeking a Senior Financial Crime Investigator to support our 1st Line colleagues as a financial crime specialist and first escalation point for suspicious activity. You will address transaction monitoring, PEP and sanctions screening, and customer risk assessments in a role built on strong relationship skills.
The position operates a 35-hour week with hybrid working; you may be required to spend time in the regional office, up to two days per week, or 40% in the office if
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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