Senior Financial Crime InvestigatorNew

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Description Financial Crime Operations work within Risk Operations. Our role is about safeguarding Nationwide and its members against threats, including money laundering, terrorist financing, sanctions breaches, and bribery and corruption. We perform all first line activities for prevention and detection of financial crime. In this role you will support our 1st Line colleagues acting as a financial crime specialist and first point of escalation for financial crime suspicions. We are looking for…