- 2 x Anti-Money Laundering Team Managers in Swindon Head Office.
- £29,318 to £37,462 a year on an open ended full time contract.
- Send in your application by the 31st May.
The Financial Crime Department is responsible for protecting Nationwide and its members from all types of financial crime, including fraud, money laundering, bribery and corruption.
Nationwide have invested in leading edge detection systems and these systems are exploited by a professional team of experts that have built an outstanding reputation with industry leading results.
The operational teams within Anti-Money Laundering are responsible for managing relationships with Sanctioned individuals and entities, Politically Exposed Persons and other high risk scenarios; dealing with legal instruments; and the investigation and reporting to the relevant Law Enforcement agencies, suspicions of crimes committed under legislation such as 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 experienced Team Manager, supporting the Senior AML Manager in system alert management, investigations and reporting of Financial Crime.