Hybrid Financial Crime Investigator – AML & Sanctions

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.

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