Financial Crime Manager
- Location
- City Of London, England, United Kingdom
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 … 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 ...