Financial Crime Investigator: AML & Risk Analysis; Hybrid
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Banking & Finance -
Government
Banking & Finance
Nationwide is seeking a Financial Crime Investigator to join our team and help prevent financial crime across the UK. You will conduct Transaction Monitoring reviews, interrogate complex customer data, and apply AML knowledge to identify risks and drive suitable outcomes.
The role supports a hybrid working model with some office days across the UK, and a 35-hour week. You will collaborate with colleagues and spend time in regional offices for effective casework.
The following opening is for a Financial Crime Investigator: AML & Risk Analysis (Hybrid) with Nationwide.
This position is for the Financial Crime Investigator: AML & Risk Analysis (Hybrid) role at Nationwide.
We are seeking a motivated Financial Crime Investigator: AML & Risk Analysis (Hybrid) to join Nationwide in United Kingdom.
Consider building your career as a Financial Crime Investigator: AML & Risk Analysis (Hybrid) at Nationwide.
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