Financial Crime Investigator: AML & Risk Analysis (Hybrid)

Nationwide is seeking a Financial Crime Investigator to join our team and help prevent financial crime across the UK. You will conduct Transaction Monitoring reviews, interrogate complex customer data, and apply AML knowledge to identify risks and drive suitable outcomes.

The role supports a hybrid working model with some office days across the UK, and a 35-hour week. You will collaborate with colleagues and spend time in regional offices for effective casework.

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