Hybrid Financial Crime Investigator – AML & Sanctions
Listed on 2026-10-11
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Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Nationwide is hiring a Financial Crime Investigator to support the launch of a new telephony-based team in the 1st Line. You will own escalated cases, assess financial crime risk and drive decisions aligned to policy, while balancing investigations with direct customer contact.
This hands-on role involves thorough due diligence, contacting customers to obtain information, and documenting interactions to enable robust risk decisions.
This role, Hybrid Financial Crime Investigator – AML & Sanctions at Description This, could be your next move.
This opportunity is part of our work in Legal.
The advertised compensation is 40.000 - 60.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Hybrid Financial Crime Investigator – AML & Sanctions role in the description above.
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