Economic Crime Investigator

Nationwide
United Kingdom
Full Time
Hybrid
Junior
0+
Finance & Accounting Financial Services Insurance

Posted 3 weeks ago

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Excellent 4.7

Job summary

Investigate financial crime, terrorism, and criminal activities by analyzing customer data, transaction patterns, and intelligence sources to assess risk and ensure compliance. Conduct complex investigations, prepare reports, and collaborate with stakeholders to mitigate financial crime threats.

Responsibilities

The investigator will conduct complex investigations into customers identified as presenting financial crime, terrorism, or reputational risks. They will analyze intelligence from multiple sources to make evidence-based decisions and prepare reports to meet legal and regulatory obligations.

Qualifications

Analytical Skills Communication Skills Customer Engagement Decision Making Evidence Collection & Reporting Financial Crime Knowledge Intelligence Analysis Investigative Skills Risk Assessment

Candidates must have experience in investigating financial crime, money laundering, or regulatory issues. Strong analytical skills, attention to detail, and the ability to interpret complex information are essential for this role.

English

Benefits

  • 25 days holiday
  • Private medical insurance
  • Pension
  • Annual performance-related bonus
  • Training and development
  • Salary sacrifice scheme
  • Life assurance
  • Wellhub
  • Paid volunteering

Company

Nationwide

Nationwide

linkedin
Financial Services
Location
United Kingdom

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Excellent 4.7
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