As a member of our Financial Crime Analytics team on a 12 month fixed term contract, you'll be working hands-on to build and maintain our defences against the constant threat of financial crime. You'll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money laundering regulations whilst optimising the effectiveness and efficiency of key controls.
This role is within our first line financial crime analytics team and will see you specialise in AML Customer Risk Assessment. The team's aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a way that optimises effectiveness and efficiency.
We are happy to consider flexible working approaches to help you perform at your best.
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 London, Swindon, Northampton, Bournemouth, Sheffield, Wakefield or Dunfermline office. Whilst these locations are where we are primarily looking to fill the role, if you're an internal applicant based in a different location, we would welcome your application and if successful, your hiring manager will provide further details on how this could work for this specific role. You can also find out more about our approach to .
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
You'll be working with a team to support the review and redesign of the financial crime Customer Risk Assessment. Alongside well established teams with robust frameworks, you will be responsible for conducting risk-based gap analysis aligned to regulatory requirements and internal risk appetite, performing risk-based calibration and analysing model output. In addition, you'll be required to produce procedural and governance documentation, using evidence and regulatory rationale to support the process and outcome of the analysis performed. This documentation and the processes taken will be overseen and reviewed by colleagues and senior management to ensure financial crime risks are being managed appropriately.
You'll work with large datasets, primarily using SQL/SAS to carry out your analysis. You'll also need to understand the applicable financial crime risks and controls so you can design optimal solutions aligned to these risks and be using your technical/analytical skills to identify new and emerging financial crime threats. You can learn these on the job or bring your experience from a previous role.
About you
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