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Financial Crime

Financial Crime

Meet the team

We protect 15 million members' money and personal information, with trillions of transactions each year. Fraudsters, criminals and self-learning systems are ready to exploit any gap in our defences so we work closely with all the crime-fighting agencies and invest in the latest detection systems.

Head Office Roles Secondary RGB

What you'll be doing

We tackle financial crime in all its forms, including fraud, money laundering, bribery and corruption. We’re a team of experts with an outstanding reputation, delivering industry-leading results.

Although qualifications are important, they’re not the only things we look for – we need people who can practise discretion, communicate effectively and enjoy analysing trends, behaviour and data.

Current vacancies

Explore our current vacancies and apply for roles at Nationwide.

Policy and Advice Manager - Anti-Corruption

Up to £71,000

Location UK Wide Contract Permanent

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Senior Risk & Control Consultant

Up to £51,000

Location UK Wide Contract Permanent

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AML Policy & Advice Manager (2LOD) - Econ Crime Advisory

Up to £65,000

Location UK Wide Contract Permanent

View job

There are 4 vacancies in Financial Crime
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