# Financial Crime Analytics Senior Consultant at Nationwide

Nationwide is hiring a Financial Crime Analytics Senior Consultant. Level rates it Little AI ●○○○; you can [apply on Nationwide](https://jobsbylevel.com/go/f4a7de1a-736e-42e7-b59e-2e76258a78ca?utm_medium=ai-agent).

AI Level 1, AI centrality 36 out of 100. United Kingdom.

## Details

- Company: [Nationwide](https://jobsbylevel.com/companies/nationwide)
- AI level: AI Level 1 (score 36 out of 100)
- Location: United Kingdom
- Posted: October 20, 2026
- Apply: https://jobsbylevel.com/go/f4a7de1a-736e-42e7-b59e-2e76258a78ca?utm_medium=ai-agent

## Description

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. What you’ll be doing A typical day focuses on delivering project change, working closely with delivery teams to progress screening integrations, and achieving key milestones. You will coordinate activity across multiple systems, review data, and validate outcomes to ensure changes perform as intended. When challenges arise, you will investigate root causes, agree effective solutions, and keep delivery on track, while engaging regularly with technology, operations, risk, compliance, and Business As Usual (BAU) teams to manage dependencies, communicate impacts, and support informed decision-making throughout the project lifecycle. About you The minimum requirements for this role are: Hands on experience with financial crime screening tools such as Fircosoft or Actimize, including tuning and configuration logic Experience with Firco modules, including MultiList Manager, MultiLaws Manager and Classic Extensive financial crime domain knowledge, with a particular focus on sanctions and screening controls Experience in project management, delivery or risk management within a change or transformation environment Proven ability to work with complex data sets and analyse end to end system data flows 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 that every decision we make starts and finishes with our customers in mind Say it straight - We are brave in speaking out and saying what we think –

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/financial-crime-analytics-senior-consultant-at-nationwide-0d3fa9

Source: https://jobsbylevel.com/jobs/financial-crime-analytics-senior-consultant-at-nationwide-0d3fa9

## Cite this page

Level. https://jobsbylevel.com/jobs/financial-crime-analytics-senior-consultant-at-nationwide-0d3fa9.

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