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Financial Crime Senior Investigator

Job Description

Description As a Financial Crime Senior Investigator, you’ll be part of Financial Crime Operations within Risk Operations, playing a vital role in safeguarding Nationwide and its members from financial crime. This includes protecting the organisation against money laundering, terrorist financing, sanctions breaches, and bribery and corruption, while delivering first-line prevention and detection activity that makes a real difference. You’ll bring a sharp eye for detail and the confidence to cle…

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