Senior Financial Crime Analytics Consultant – Hybrid, 18‑Month FTC

Nationwide is seeking a Financial Crime Analytics Senior Consultant to drive a landmark transformation programme integrating first-line of defence Economic Crime capabilities across a multi-system environment.

You will lead integration of customer and payment screening platforms, assess transaction monitoring needs and ensure data, rules, and governance run end-to-end, drawing on sanctions and screening controls. This 18-month fixed-term contract offers hybrid working across the UK.

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