Senior Financial Crime Analytics Consultant; Screening
Listed on 2026-10-26
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Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
Nationwide is seeking a Senior Consultant in Financial Crime Analytics in the United Kingdom to lead a landmark transformation programme, integrating first-line of defence economic crime capabilities amid a bank-to-bank integration. The role requires hands-on screening expertise, strong stakeholder management, and delivery leadership across sanctions and related controls.
This 18-month fixed-term contract offers hybrid working across Nationwide’s UK offices, with two days in the office or 40%
We invite applications for the Senior Financial Crime Analytics Consultant (Screening) position located in Northampton, England, United Kingdom.
Our team is growing, and we are hiring a Senior Financial Crime Analytics Consultant (Screening) in Northampton, England, United Kingdom.
This role is for the Senior Financial Crime Analytics Consultant (Screening) role at Nationwide.
We are seeking a motivated Senior Financial Crime Analytics Consultant (Screening) to join Nationwide in Northampton, England, United Kingdom.
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