Financial Crime Investigator

Description We’ve got a brilliant opportunity for an enthusiastic and motivated person to join our team as a Financial Crime Investigator. In this role, you will undertake Financial Crime Investigations and the subsequent required actions through having specialist knowledge and expertise in anti-money laundering, Client Screening, terrorist financing and tax evasion. This is a 12 -month secondment opportunity. At Nationwide we offer hybrid working wherever possible. More rewarding relationships…