As a Financial Crime Analytics Senior Consultant, you will be part of a landmark transformation programme integrating first-line of defence Economic Crime capabilities following a major bank-to-bank integration. Sitting at the centre of a largescale change agenda, this role is key to reshaping how financial crime screening operates across a complex, multi-system environment and requires proven project management capability alongside strong financial crime experience.
Within the Financial Crime Screening Analytics team, you will play a pivotal role in integrating customer and payment screening platforms, assessing transaction monitoring requirements and ensuring data, rules, controls, and governance operate seamlessly from end-to-end. You will draw on your hands-on financial crime expertise across sanctions, Politically Exposed Persons, Special Interest Persons and Relatives and Close Associates, combined with strong analytical and problem-solving skills, to deliver pragmatic, risk-based solutions in technically complex, data driven settings.
You will bring clear communication, effective stakeholder management and a proactive, well-organised approach, with strong attention to detail and a collaborative mindset. This is a high-impact opportunity to shape future architecture, strengthen control frameworks and enable innovation at scale within a high trust environment.
This is an 18-month Fixed Term Contract opportunity.
At Nationwide we offer hybrid working wherever possible. More rewarding relationships are supported through our hybrid approach, bringing colleagues together across our UK wide estate, whilst also supporting generous access to home working. We value our time in the office to solve problems, to learn, and to feel connected.
For this job you'll be located at our nearest regional office or hub. There will be a need to regularly connect with colleagues for collaboration and in some locations you’ll be expected to spend at least two days a week, or if part time you'll spend 40% of your working time, in the office. If your application is successful, your hiring manager will provide further details on how this works.
If we receive a high volume of relevant applications, we may close the advert earlier than the advertised date, so please apply as soon as you can.