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AML Manager
Swindon Head Office
£ 33,935 - £ 43,361

Team Manager (AML)

Salary £33,935 – £43,361 dependant on experience.

Introduction
Special Investigations Department is responsible for protecting Nationwide and its members from all types of financial crime, including fraud, money laundering, bribery and corruption.

Within SID, AML Operations is responsible for the investigation and reporting, to the National Crime Agency, suspicions of crimes committed under 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 AML Manager to support Nationwide’s Nominated Officer in the investigation and reporting of Financial Crime.

Ref: R000100865
Closing Date: 03/11/2014
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