Accounting & Finance Jobs
Financial Crime Controls Consultant
Nationwide • Shaw, Swindon
Salary
£44k – £44k
Posted
3 September 2026
Work mode
Part-time
Sponsor match
high
Skilled WorkerWorker (A rating)
Role overview
Nationwide is hiring a Financial Crime Controls Consultant in Shaw, a part-time accounting & finance role advertised as contract. The advertised salary is £44k – £44k. Nationwide 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 Join Financial Crime Operations as a Financial Crime Controls Consultant and play a key role in providing control reporting, process improvement, and expert challenge across two key teams. The Business Through Personal (BTP) team is predominantly focused on identifying personal current accounts that are being misused for business purposes and the up-and-coming Customer Due Diligence Validation & Outliers (CDD V&O) team will be responsible for verifying customer data input and invest…
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