Hybrid Financial Crime Investigator: Due Diligence & Sanctions

Nationwide is seeking a Financial Crime Investigator to support the launch of a telephony-based Financial Crime team. This role includes handling escalated cases to assess financial crime risk and ensuring compliance with policies. You will be responsible for direct customer communication and thorough investigations into suspicious activities.

Benefits include private medical insurance, competitive pension, and performance-related bonuses, along with opportunities for professional training and development.