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Financial Crime Senior Investigator

Nationwide Building Society • Grange Park, Newcastle Upon Tyne

Salary
£40k – £40k
Posted
26 May 2026
Sponsor match
high
Skilled WorkerWorker (A rating)
Description As a Financial Crime Senior Investigator, you’ll be part of Financial Crime Operations within Risk Operations, playing a vital role in safeguarding Nationwide and its members from financial crime. This includes protecting the organisation against money laundering, terrorist financing, sanctions breaches, and bribery and corruption, while delivering first-line prevention and detection a
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