Financial Crime Investigator – AML & KYC; Hybrid
Remote / Online - Candidates ideally in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-08-26
Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for:
Description This
Full Time, Remote/Work from Home
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Nationwide is recruiting a Financial Crime Investigator to join our team across the UK. Hybrid working is available, with regular collaboration in regional hubs and flexible home working where possible.
The role focuses on enhanced due diligence, KYC reviews, and robust risk assessments for medium and high-risk customers, with strong emphasis on regulatory compliance and meticulous analysis.
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