1.3 Fraud Analyst – AML Operations – High Risk Customers
30 Hours Part Time - Tues 10 hours, Wed 10 hours, Thu 10 hours.
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.
The Fraud Analyst role is critical to the success of the department and can be asked to work on any of the operational teams. We are currently looking to recruit a Fraud Analyst to join our operational team on the AML Operations function within the High Risk Customer team.
AML Operations is responsible for the operational Anti Money Laundering activities undertaken within Financial Crime, 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 (PEPs).
Due to the sensitive nature of this role, the job holder requires a high degree of confidentiality and discretion.