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Senior Financial Crime Investigator; Hybrid
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-07-21
Listing for:
Description This
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Nationwide invites applications for a Financial Crime Senior Investigator in Risk Operations. You’ll deliver high-quality 1st line financial crime activity protecting members and the organisation, working with 2nd line teams to provide guidance and strengthen controls.
You’ll have strong analytical skills, capable of presenting insights to stakeholders, and you will coach colleagues to improve capability. This hybrid role offers flexible working and access to Nationwide's UK estate, plus
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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