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Financial Crime NOF Consultant — Hybrid
Job Description & How to Apply Below
Nationwide is seeking a Financial Crime professional to join the Nominated Officer Function in Swindon or Northampton. You’ll assess suspicious activity decisions, identify control weaknesses, and provide clear rationales to support risk-based outcomes.
You’ll lead quality assurance reviews, produce MI and training materials, and collaborate across groups to strengthen financial crime controls while protecting members and the wider UK financial system.
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