Accounting & Finance Jobs

Financial Crime Senior Investigator

Nationwide Building Society • Shaw, Swindon

Salary

£36k – £36k

Posted

13 June 2026

Work mode

Part-time

Sponsor match

high

Skilled WorkerWorker (A rating)

Description We have an exciting opportunity to come join us in the role of Senior Financial Crime Investigator. In this role you will support our 1 st Line colleagues acting as a financial crime specialist and first point of escalation for financial crime suspicions. We are looking for people who have an eye for detail and great at building relationships. The role could cover areas such as transac

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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.