# Financial Crime Analytics Consultant at Nationwide

Nationwide is hiring a Financial Crime Analytics Consultant. Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/eb6ac03f-0b80-47ae-be20-1905f2c01529?utm_medium=ai-agent).

AI Level 1, AI centrality 35 out of 100. United Kingdom.

## Details

- Company: [Nationwide](https://jobsbylevel.com/companies/nationwide)
- AI level: AI Level 1 (score 35 out of 100)
- Location: United Kingdom
- Posted: October 19, 2026
- Apply: https://jobsbylevel.com/go/eb6ac03f-0b80-47ae-be20-1905f2c01529?utm_medium=ai-agent

## Description

This is a fantastic opportunity to join our Financial Crime Analytics team; a collaborative, forward‑thinking area that plays a vital role in protecting the Society and its members. We use data in innovative ways to strengthen our defences against economic crime, helping to keep our members’ money safe and maintain their trust in us. The Data Governance function sits at the core of how we protect the Society, ensuring the data that underpins our financial crime activity is accurate, well managed and trusted. By strengthening our data foundations, we enable better decision making, more effective detection of emerging threats, and faster action to keep our members safe. As part of a team of specialists across analytics, fraud and financial crime, you’ll contribute to creating a more resilient organisation, one where high quality data helps us stay ahead of criminals and deliver the right outcomes for our members. This is an 18-month Fixed Term 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 spend at least two days per week, or if part time you'll spend 40% of your working time, based at either our Swindon or London office. If your application is successful, your hiring manager will provide further details on how this works. You can also find out more about our approach to hybrid working here . 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. What you’ll be doing As a Financial Crime Analytics Consultant, you will help us assess how well we are meeting the Society’s Data Governance Framework, recommending improvements to our data controls and putting these changes in place in a sustainable way. You will use your experience with data controls, including data lineage and data quality insights such as dashboards and scorecards, to make sure the data used in our financial crime systems and reports is accurate and clearly understood. You will work closely with subject matter experts in financial crime data and systems to help them make the best use of our tools and capabilities. Through this work, you will improve the quality of the information that supports our decision making and strengthen the action we take to protect our members. About you Proven hands-on experience implementing data controls in a large organisation, including the development and rollout of data dictionaries, lineage documentation and data quality scorecards, along with experience resolving data quality issues Extensive knowledge of data governance frameworks and recognised industry principles such as - but not limited to - BCBS239 Experience using Collibra within a data governance or data management environment Confident using Microsoft Excel and Power BI, or similar analytical and reporting tools Experience using SQL, SAS or another programming language such as Python or C# Excellent personal organisation with the ability to plan, manage and prioritise your own workload effectively Effective verbal and written communication skills with the ability to influence and challenge in a constructive way, promoting a positive data culture and helping data controls become an established business as usual activity Experience working in two or more of the following areas, Economic Crime, Fraud, Anti-Money Laundering, Regulatory reporting or Risk Our customer first behaviours put customers and members at the heart of how we work together. They are the set of behaviours that every colleague needs to display, in every role: Feel what customers feel - We step into our customers’ shoes, using their feedback and insights to empathise with them and to understand their needs, so

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/financial-crime-analytics-consultant-at-nationwide-9ac748

Source: https://jobsbylevel.com/jobs/financial-crime-analytics-consultant-at-nationwide-9ac748

## Cite this page

Level. https://jobsbylevel.com/jobs/financial-crime-analytics-consultant-at-nationwide-9ac748.

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