IT Jobs
Financial Crime Analytics Consultant
Nationwide Building Society • Shaw, Swindon
Salary
£39k – £39k
Posted
16 July 2026
Work mode
Part-time
Sponsor match
high
Skilled WorkerWorker (A rating)
Role overview
Nationwide Building Society is hiring a Financial Crime Analytics Consultant in Shaw, a part-time it role advertised as contract. The advertised salary is £39k – £39k. Nationwide Building Society holds an active licence on the UK Home Office register of sponsors for the Skilled Worker route, which means it can sponsor a visa for this hire if it chooses to.
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 interpret customer data in line with regulatory requirements. In this hands-on role, you will interrogate …
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