Accounting & Finance Jobs

Financial Crime Investigator

Nationwide • Shaw, Swindon

Salary

£32k – £32k

Posted

16 October 2026

Work mode

Part-time

Sponsor match

high

Skilled WorkerWorker (A rating)

Role overview

Nationwide is hiring a Financial Crime Investigator in Shaw, a part-time accounting & finance role. The advertised salary is £32k – £32k. 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 We’ve got a brilliant opportunity for an enthusiastic and motivated person to join our team as a Financial Crime Investigator. In this role, you will undertake Financial Crime Investigations and subsequent required actions through having specialist knowledge and expertise in Anti-Money Laundering (AML), Client Screening, terrorist financing and tax evasion. The working hours (35 per week) for this role will be worked Tuesday to Saturday shift pattern that can be worked between 8:00a…

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Visa sponsorship snapshot

Employer: Nationwide — confirmed licensed sponsor
Visa route: Skilled Worker
Advertised salary: £32k – £32k
How this salary compares: about 36% below the £50,000 median across 1,658 accounting & finance roles with published salaries on FindSponsorJobs
Location: Shaw, Swindon · Part-time
Similar roles nearby: 9 other live accounting & finance roles in Shaw — browse them
Posted: 16 October 2026
How we verify sponsors: employers are matched against the UK Home Office register of licensed sponsors — read our methodology.

About this sector

Accounting and finance professionals — including chartered accountants, financial analysts, audit managers, and compliance specialists — are sponsored across banking, insurance, and professional services. Multinational firms and Big Four accountancy practices are the most consistent sponsors in this category.