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Financial Crime Operations Lead
Job in
Nottingham, Nottinghamshire, NG1, England, UK
Listed on 2026-06-27
Listing for:
Nationwide
Full Time
position Listed on 2026-06-27
Job specializations:
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Management
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Finance & Banking
Financial Crime
Job Description & How to Apply Below
Nationwide is seeking a Financial Crime Operations Manager to lead the operational activities of financial crime teams. This critical role involves ensuring compliance with laws and regulations, managing key processes like transaction monitoring, and driving performance within the function.
The ideal candidate should have extensive knowledge of UK financial crime legislation and experience in a similar operational leadership role. Benefits include private medical insurance, annual bonuses, and flexible working hours.
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