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Financial Crime Investigator

  • Full Time
  • Anywhere

Nationwide Building Society

Nationwide Building Society — Shaw, Swindon

Description We have an opportunity within Financial Crime Operations for a talented and ambitious individual to join our mission to protect Nationwide, our customers and our members from Economic Crime. Our team supports the management of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activity across our non-retail customer base, including Business Savings, TMW, Property Services, P…

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