Financial Crime.
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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.
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.
