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Anti-Money Laundering Analyst
Swindon Head Office
£ 18,882 - £ 24,127

We need:

  • An Anti-Money Laundering Analyst in Swindon.
  • £18882 to £20,980 a year (pro rata) + shift allowance on an open ended contract (30 hrs Tuesday, Wednesday and Thursday night 7pm - 6am).
  • 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 to help prevent financial crime, and these systems are exploited by a professional team of experts that have built an outstanding reputation with industry leading results.

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

Ref: R000101121
Closing Date: 31/05/2015
Senior Money Laundering Policy Manager
Swindon Head Office
£ 40,721 - £ 52,032

Contract: Permanent full time
Location: Head Office Swindon
Salary: £40,721 up to £52,032 per annum plus car allowance (depending on experience and qualifications)

An exciting opportunity has arisen to join the Money Laundering Policy Team at Nationwide, reporting to the Senior Manager, Money Laundering Policy and Risk Management Team. Your primary role will be to work with Money Laundering Prevention Officers across the business, managing and supporting the Group’s MLPO framework to maintain efficient and effective AML policies and procedures.  In addition, the successful applicant will develop Nationwide’s AML Training and Awareness Policy and deliver relevant training to key areas in Nationwide.   As a senior member of the Policy team you will help to support Nationwide’s business strategy and liaise with senior management in communicating our strategy and policies to achieve desired outcomes.

Ref: R000101129
Closing Date: 31/05/2015
Senior Money Laundering Policy Manager
Swindon Head Office
£ 40,721 - £ 52,032

We need:
• A Senior Money Laundering Manager in Swindon Head Office.
• £40,721 to £52,032 a year on a full time open ended contract, plus company car and benefits.
• Send in your application by the 31st May.

An exciting opportunity has arisen to join the AML Operations Team at Nationwide, reporting to the Senior Manager, High Risk Customers. Your primary role will be to manage Group-wide compliance in respect of Sanctions, Politically Exposed Persons and other high risk customer scenarios, including sign-off of risk assessments and enhanced due diligence. In addition, the successful applicant will also be required to coordinate governance forums relating to the management of these customers, representing Nationwide and relevant industry event and forums and supporting relevant business areas to ensure effective Sanction and PEP systems and controls are maintained. As a senior member of the AML Operations team you will help to support Nationwide’s business strategy and liaise with senior management in communicating our strategy and policies to achieve desired outcomes.

Ref: R000101123
Closing Date: 31/05/2015
Team Manager AML
Swindon Head Office
£ 29,318 - £ 37,462

We need:

  • 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.

 

Ref: R000101124
Closing Date: 31/05/2015
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