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Financial Crime Analytics Consultant

Nationwide Building Society • Shaw, Swindon

Salary
£39k – £39k
Posted
26 May 2026
Sponsor match
high
Skilled WorkerWorker (A rating)
Description We are looking for a Financial Crime Analytics Consultant to join our growing Financial Crime Analytics function, supporting the enhancement of our Customer Due Diligence (CDD) capability. This is an exciting opportunity for an analytically driven professional to play a key role in strengthening our control framework, working closely with the CDD Manager to monitor, analyse and interpr
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