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Financial Crime Controls Consultant

Nationwide Building SocietyShaw, Swindon

Salary
£42k – £42k
Posted
9 June 2026
Sponsor match
high
Skilled WorkerWorker (A rating)
Description Join us as a Financial Crime Controls Consultant (FCC) within the growing Integration team in Fraud Operations, where you’ll help steer a pivotal phase of activity as multiple workstreams transition over the coming months. Your expertise will shape how integration unfolds across Fraud Operations and the wider Protect community, ensuring Nationwide remains resilient in safeguarding both
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Nationwide Building Society is confirmed on the UK Home Office register of licensed sponsors for the Skilled Worker visa route (Worker (A rating)). Always confirm sponsorship availability for this specific role directly with the employer when you apply.
About this sector

IT and technology roles are one of the most consistently sponsored categories in the UK. Software engineers, data scientists, cloud architects, DevOps specialists, and cybersecurity professionals are in demand across finance, retail, the public sector, and specialist tech firms. Many large IT employers maintain established sponsorship processes through their HR and talent teams.

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