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Hybrid Financial Crime Investigator: Due Diligence & Sanctions
Job in
Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listed on 2026-06-28
Listing for:
Nationwide
Full Time
position Listed on 2026-06-28
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Nationwide is seeking a Financial Crime Investigator to support the launch of a telephony-based Financial Crime team. This role includes handling escalated cases to assess financial crime risk and ensuring compliance with policies. You will be responsible for direct customer communication and thorough investigations into suspicious activities.
Benefits include private medical insurance, competitive pension, and performance-related bonuses, along with opportunities for professional training and development.
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