Senior Financial Crime Analytics Consultant (Screening)

Company: Nationwide
Apply for the Senior Financial Crime Analytics Consultant (Screening)
Location: Maney
Job Description:

Nationwide is seeking a Senior Consultant in Financial Crime Analytics in the United Kingdom to lead a landmark transformation programme, integrating first-line of defence economic crime capabilities amid a bank-to-bank integration. The role requires hands-on screening expertise, strong stakeholder management, and delivery leadership across sanctions and related controls.

This 18-month fixed-term contract offers hybrid working across Nationwide’s UK offices, with two days in the office or 40%

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Posted: October 23rd, 2026