Senior AML & KYC Investigator
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-08-28
Listing for:
Nationwide
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Nationwide is seeking a Financial Crime Investigator to perform enhanced due diligence and KYC reviews on medium and high-risk customers, with detailed transactional analysis and robust assessments of source of wealth and funds.
You will deliver well-evidenced risk assessments and clear rationales, working independently to maintain high standards while collaborating with the second-line team to strengthen controls. Hybrid UK-wide working is available.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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