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Fraud Analyst
Swindon Head Office
£ 18,421 - £ 23,538

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 these systems are exploited by a professional team of experts that have built an outstanding reputation with industry leading results.

We are currently looking to recruit a Fraud Analyst to join our operational team on the AML Operations function within the 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 customers including Sanctioned individuals and entities and Politically Exposed Persons.

Ref: R000100650
Closing Date: 20/04/2014
AML Manager
Swindon Head Office
£ 31,781 - £ 36,785

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.

Ref: R000100664
Closing Date: 05/05/2014
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