Financial Crime Senior Investigator
Shaw, Swindon part-time Accounting & Finance Posted 1 week ago
Description As a Financial Crime Senior Investigator, you’ll be part of Financial Crime Operations within Risk Operations, playing a vital role in safeguarding Nationwide and its members from financial crime. This includes protecting the organisation against money laundering, terrorist financing, sanctions breaches, and bribery and corruption, while delivering first-line prevention and detection activity that makes a real difference. You’ll bring a sharp eye for detail and the confidence to cle…
