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Financial Crime Analytics Specialist (AML & Monitoring)

Posted 2 days 23 hours ago by Nationwide

Permanent
Full Time
Other
Northamptonshire, Northampton, United Kingdom, NN1 1
Job Description
Nationwide is looking for a Financial Crime Analytics Consultant to join its team in Northampton. The role involves building and enhancing transaction monitoring controls to protect non-retail products. Candidates should have experience with SAS or SQL and a background in financial crime analytics or Anti-Money Laundering. Nationwide supports hybrid working, allowing flexibility between office and home, while promoting a collaborative culture. Applicants should be adept in stakeholder management and navigating complex datasets.
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