Senior Economic Crime Investigator

Nationwide
United Kingdom
Full Time
Hybrid
Senior
0+
Professional Certificate
Finance & Accounting Financial Services Insurance

Posted 1 month ago

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Excellent 4.7

Job summary

A senior role within AML Operations focusing on economic crime investigations, including money laundering, terrorist financing, and sanctions breaches. Responsibilities include managing complex cases, providing guidance, conducting training, and contributing to continuous improvement initiatives.

Responsibilities

You will manage complex economic crime investigations while acting as a subject matter expert to provide coaching and training to team members. Additionally, you will contribute to projects focused on improving frameworks, identifying emerging trends, and enhancing risk management processes.

Qualifications

analytical skills coaching decision making financial crime legislation investigation risk assessment stakeholder management training

Candidates must have recent experience in an economic crime investigation team within AML operations and a comprehensive understanding of financial crime legislation. Strong analytical, presentation, and influencing skills are required, along with the ability to make risk-sensitive decisions.

English

Benefits

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

Company

Nationwide

Nationwide

linkedin
Financial Services
Location
United Kingdom

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Excellent 4.7
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