Special Investigations 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.
Within SID, AML Operations is responsible for 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 for the AML day team, supporting the Senior AML Manager in system alert management, investigations and reporting of Financial Crime.