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Senior Fraud Analyst - AML Operations High Risk Customers
Swindon Head Office
£ 24,431 - £ 31,218

Special Investigations Department is responsible for protecting Nationwide and its members from all types of financial crime, including fraud, money laundering, bribery and corruption. The team are passionate about fighting crime and proud of the job that they do for the Society.

We are currently looking to recruit a Senior Analyst on a permanent basis to join our operational team on the AML Operations function within the High Risk Customer team.

AML Operations is responsible for the operational Anti Money Laundering activities undertaken within SID, which includes the investigation of suspicions of money laundering across the Group and its diverse customer base, product range and channels of operation; and the management of high risk cases including Sanctioned individuals and entities and Politically Exposed Persons (PEPs).  The particular focus of this role will be upon managing Nationwide’s exposure to these cases within employee, supplier and third party populations.

Ref: R000100835
Closing Date: 20/10/2014
AML Manager
Swindon Head Office
£ 33,935 - £ 43,361

Team Manager (AML)

Salary £33,935 – £43,361 dependant on experience.

Introduction
Special Investigations Department is responsible for protecting Nationwide and its members from all types of financial crime, including fraud, money laundering, bribery and corruption.

Within SID, AML Operations is responsible for the investigation and reporting, to the National Crime Agency, suspicions of crimes committed under the Proceeds of Crime Act and the Terrorism Act.

The teams are passionate about fighting crime and proud of the job that they do for the Society every minute of every day.

We are currently looking to recruit an AML Manager to support Nationwide’s Nominated Officer in the investigation and reporting of Financial Crime.

Ref: R000100865
Closing Date: 03/11/2014
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