- Senior Analyst AML Operations – Day Team, Based in Swindon
- £24,431 to £31,218 Depending on experience
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 to help prevent fraud and money laundering, 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 National Crime Agency, suspicions of crimes committed under legislation such as the Proceeds of Crime Act and the Terrorism Act which can be committed through various channels and products which include Banking, Savings and Mortgages.