# Financial Crime Manager at Nationwide

Nationwide is hiring a Financial Crime Manager in Glasgow, United Kingdom. Level rates it Little AI ●○○○; you can [apply on Nationwide](https://jobsbylevel.com/go/49d7b982-b7ec-4caf-9211-5167381c9b62?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. Remote (Glasgow, United Kingdom).

## Details

- Company: [Nationwide](https://jobsbylevel.com/companies/nationwide)
- AI level: AI Level 1 (score 0 out of 100)
- Location: Remote (Glasgow, United Kingdom)
- Posted: October 23, 2026
- Apply: https://jobsbylevel.com/go/49d7b982-b7ec-4caf-9211-5167381c9b62?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=financial-crime-manager-at-nationwide-3c69c4

## Prepare for this job

The job page lists 5 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/financial-crime-manager-at-nationwide-3c69c4

## Description

Step into an exciting opportunity as a Financial Crime Manager, where you'll play a key role in protecting customers, colleagues and the organisation from financial crime. As part of the first line of defence within Financial Crime Operations, you'll help ensure compliance with anti-money laundering, sanctions and counter-terrorist financing requirements while delivering positive customer outcomes. Working at the heart of a growing and evolving area of the business, you'll contribute to major transformation initiatives, including new risk assessment approaches and technology platforms that are helping shape the future of banking. We're looking for an experienced people leader with a strong background in financial crime, Anti-Money Laundering (AML), sanctions, customer due diligence or a related risk and compliance environment. You'll bring proven Business Banking and SME knowledge, enabling you to provide expert guidance on complex cases while leading, coaching and developing a high performing team. Working closely with stakeholders across the business, you'll drive operational excellence, strengthen financial crime controls and support continuous improvement, playing a pivotal role in the organisation's ambition to become one of the UK's leading banking providers. 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 Glasgow or Northampton office. If you’re based at our Glasgow office, this will apply from 1 April 2027 and ahead of that there will be a need to regularly connect with colleagues for collaboration events. 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 . 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 Join a team at the forefront of protecting customers and the business from financial crime, where you'll lead and support a talented group of investigators and senior investigators to deliver excellent customer outcomes while managing risk effectively. This is a highly varied role that combines people leadership, customer focus and problem solving, giving you the opportunity to coach colleagues, oversee complex cases, drive performance and collaborate with stakeholders across the business to enhance processes and resolve challenges. You'll lead customer contact activities while maintaining a hands-on approach through direct customer engagement where appropriate, ensuring customers receive a professional, timely and empathetic service across a range of journeys and communication channels. Using your financial crime expertise, you'll support critical decision-making, respond to emerging risks and build a high-performing team with the knowledge, confidence and capability to succeed. Working in a fast-paced environment focused on continuous improvement, you'll play an important role in shaping better outcomes for customers, colleagues and the wider business. About you To be successful in this role, you'll bring strong financial crime expertise, proven people

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/financial-crime-manager-at-nationwide-3c69c4

Source: https://jobsbylevel.com/jobs/financial-crime-manager-at-nationwide-3c69c4

## Cite this page

Level. https://jobsbylevel.com/jobs/financial-crime-manager-at-nationwide-3c69c4.

Get job alerts: https://jobsbylevel.com/newsletter