# Financial Crime Operations Manager at Nationwide

Nationwide is hiring a Financial Crime Operations Manager. Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/8d8ccac4-f485-4314-9a79-fee7b9b8f8b7?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: October 19, 2026
- Apply: https://jobsbylevel.com/go/8d8ccac4-f485-4314-9a79-fee7b9b8f8b7?utm_medium=ai-agent

## Description

This role sits within the Protect Integration Change team, part of the wider integration programme, and will provide dedicated subject matter expertise to ensure financial crime operational requirements, risks and controls are embedded across programme design and delivery. The role will act as the Financial Crime Operations Subject Matter Expert across a broad range of integration programme deliverables, providing authoritative insight into NBS current-state and future-state operating environments. This will include the systems supporting transaction monitoring and event-driven triggers, customer and connected-party screening, payment screening, customer risk assessment, case management and investigations, including NetReveal 8.4, Actimize, PRM, Watchlist Filtering (WLX), Firco, the Financial Crime Database and FAMOUS. Working closely with Product, Technology, Transformation, Analytics and operational teams, the role will support solution development, assess impacts to system feeds, alert generation, case workflows and operational capacity, and ensure business readiness for the safe and effective implementation of integrated financial crime processes, systems and controls. This is a 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 As a Financial Crime Operations SME Manager within the Integration Change team, you’ll be responsible for supporting the integration programme across its portfolio of deliverables. You will work with cross-functional teams, including Product, Technology, Retail Business Transformation, COO, Risk, Compliance, Finance, Workforce Planning, and FC Analytics, to define NBS current-state requirements, shape future-state solutions and identify operational impacts, dependencies, risks and control considerations. You will provide expert input throughout the delivery lifecycle, including scoping, process mapping, detailed requirements, risk and impact assessment, data and system-feed requirements, testing, implementation, business readiness and benefits realisation. You will validate impacts across end-to-end FC Operations processes, including CDD and trigger-event reviews; customer risk assessment and high-risk customer handling; PEP, sanctions and adverse-media screening; payment screening and escalation; transaction-monitoring alert investigation; internal unusual activity reporting; suspicious activity investigations and SAR or DAML referrals; customer retention and exit decisions; legal instruments and law-enforcement requests; quality checking, record keeping and operational MI. About you Able to represent Financial Crime Operations as a lead SME across multiple integration programme workstreams and deliverables, ensuring operational risks, controls and requirements are understood and incorporated from initial design through to implementation Deep understanding of Financial Crime Operations processes, systems, controls and customer journeys, with practical experience of how data and alerts move through NetReveal 8.4, Actimize, PRM, WLX, Firco, the Financial Crime Database and FAMOUS into operational investigation and decision making. This

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/financial-crime-operations-manager-at-nationwide-a593de

Source: https://jobsbylevel.com/jobs/financial-crime-operations-manager-at-nationwide-a593de

## Cite this page

Level. https://jobsbylevel.com/jobs/financial-crime-operations-manager-at-nationwide-a593de.

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