What you'll be doingAs a Financial Crime Analyst, you will be responsible for executing thorough investigations on Nationwide's member base whereby you will be responsible for identifying potential risks to the Society.Whilst performing detailed customer risk assessments on members utilising multiple internal and external data sources, making recommendations relating to the future management of these relationships in line with internal risk appetite, you will also be making and receiving phone calls both internally and externally.However you undertake your work, the purpose will always be the same protecting the Society from Economic Crime. We have several opportunities within AML Operations for a talented and ambitious individuals to come and join our mission to protect the Society against Economic Crime.About you No two days are the same so we're looking for someone who is a key team player, who is also able to work in a varied and fast paced environment.As a minimum requirement you must have : Knowledge of Financial Crime legislation, regulation and industry best practice.Excellent investigation experience, inclusive of data analysis and decision making.Naturally inquisitive and consistently thorough in your approach.Strong written and verbal communications skills, with a high attention to detail and the ability to produce quality documentation and reporting.Strong time management, prioritisation and organisation skills.A problem-solving and solution-focused mindsetYou embrace change and support continuous improvement It would be nice if you also had : Experience of working in a Financial Crime, Risk, Compliance or Audit type role in the financial services industry.An understanding of financial products, services, delivery channels, core systems and processes.An ICA Financial Crime or AML qualification.Our Customer First behaviours are all about putting customers and members at the heart of how we work together. You can strengthen your application by showing the behaviours that resonate with you, and how you might have already demonstrated these.Say it straight - This is about being honest and direct with good intent and saying what needs to be said in the room. It's also about being clear, precise, and using language that we and, importantly, our customers and members can understand.Push for better - This is about aiming high and constantly looking for better in how we work together and serve our customers and members.Get it done - This is about prioritising what will have the greatest impact, being decisive and taking accountability for delivering on the end-to-end outcome.We know applying for jobs can sometimes feel like you're sending an application into a black hole. We review each application individually.So, it's a good idea to call out your most relevant experience on your application to give yourself the best chance. The extras you'll get There are all sorts of employee benefits available at Nationwide, including : A personal pension if you put in % of your salary, we'll top up by a further %Up to days of paid volunteering a yearLife assurance worth x your salaryA great selection of additional benefits through our salary sacrifice schemeAccess to an annual performance related bonusAccess to training to help you develop and progress your career.Gympass Access to a range of free and paid options for health and wellness. days holiday, pro rataWhy work at Nationwide Nationwide is the world's largest building society.With over million customers, we have a relationship with almost a quarter of the UK's population. We've got the scale to compete with the big banks, but we're not a bank.As a building society, we're owned by our members that's our customers who have their current account, mortgage or savings with us.It means we can do things differently to deliver our Purpose Banking but fairer, more rewarding, and for the good of society.When you work at Nationwide, you can experience that difference for yourself. You'll be part of a high-performing, purpose-driven organisation that offers rewarding career experiences and a highly competitive range of benefits to match.You'll also be joining us at an important time as we seek to reach more and more people in the UK. We want everyone in the UK to know that they don't have to bank with a bank.They can choose a modern mutual instead.#J-18808-Ljbffr
