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Financial Crime Investigator

Nationwide Building Society • Shaw, Swindon

Salary
£31k – £31k
Posted
6 June 2026
Sponsor match
high
Skilled WorkerWorker (A rating)
Description We’ve got a brilliant opportunity for enthusiastic and motivated people to join our team as a Financial Crime Investigators. 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. We are currently recruiting fo
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