# Financial Crime Investigator at Nationwide

Nationwide is hiring a Financial Crime Investigator. Level rates it Little AI ●○○○; you can [apply on Nationwide](https://jobsbylevel.com/go/f1acf48a-6c0a-4126-80e0-f16b33a2b7ce?utm_medium=ai-agent).

AI Level 1, AI centrality 38 out of 100. United Kingdom.

## Details

- Company: [Nationwide](https://jobsbylevel.com/companies/nationwide)
- AI level: AI Level 1 (score 38 out of 100)
- Location: United Kingdom
- Posted: November 13, 2026
- Apply: https://jobsbylevel.com/go/f1acf48a-6c0a-4126-80e0-f16b33a2b7ce?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=financial-crime-investigator-at-nationwide-c77809

## Description

We’ve got a brilliant opportunity for an enthusiastic and motivated person to join our team as a Financial Crime Investigator. In this role, you will undertake Financial Crime Investigations and subsequent required actions through having specialist knowledge and expertise in anti-money laundering, Client Screening, terrorist financing and tax evasion. Your working hours will be between 8am – 8pm Monday to Friday and you will work set shifts within these hours. 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. Virgin Money is now part of Nationwide Nationwide acquired Virgin Money in October 2024. Virgin Money continues to serve customers on the high street, and there will be a phased and considered integration over the coming years. You’ll be employed by Nationwide from day one, delivering real impact and benefitting from a highly competitive range of benefits. We’re a workplace where you’re rewarded, recognised and celebrated. 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 In this role, you will be responsible for completing enhanced due diligence and (Know Your Customer) KYC reviews on medium and high-risk customers, including detailed transactional analysis and robust assessments of source of wealth and source of funds. You will ensure that VMUK appropriately assesses risk and clearly documents well‑reasoned, plausible rationales for all customers on our books. This includes working independently, with a high level of autonomy, to complete periodic reviews to a consistently high standard. You will produce accurate, well‑evidenced retail customer risk assessments, recognising that poor or inconsistent rationale can expose both you and the bank to significant regulatory, reputational, and legal risks. Where confirmed politically exposed person (PEP) connections exist, you will complete comprehensive customer risk assessments in line with VMUK definitions, providing clear analysis, outlining potential risks, and making informed, proportionate recommendations. You will play a key role in delivering first-line Financial Crime activities and processes, meeting agreed quality and performance objectives while ensuring service delivery that both enhances the customer experience and complies fully with regulatory expectations. Working closely with the second-line Financial Crime team, you will provide advice and guidance to first-line colleagues and clearly document this guidance to strengthen financial crime controls and reduce the likelihood of repeat issues. In addition, you will identify, document, and escalate new and emerging financial crime risks, trends, and system performance issues. You will communicate these effectively to colleagues in the second line to support continuous improvement, drive consistency, and enhance the effectiveness of financial crime systems and controls across the business. About you For this role, you will have: Experience of working within a financial crime environment and having worked in Customer Risk Assessments A keen eye for detail and the ability to present your findings/thoughts on investigations in a clear and concise manner The ability to analyse detailed information and be able to draw sophisticated conclusions

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/financial-crime-investigator-at-nationwide-c77809

Source: https://jobsbylevel.com/jobs/financial-crime-investigator-at-nationwide-c77809

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