Join Nationwide’s financial crime team to enhance customer and payment screening systems. You’ll test sanction lists for accuracy and screening filters for effectiveness, using tools like Fircosoft or Actimize. The role involves analysing data, identifying gaps, and improving system performance while ensuring compliance. Strong analytical skills, governance awareness, and stakeholder engagement are key.

You’ll be part of a high performing and committed financial crime team, focusing on testing of our customer and payment screening, as well as testing of the lists we use to screen against. Using your screening experience, you’ll be working to deliver high quality analysis to help us optimise the performance of our financial crime systems. This will involve working with analytical tools and specialist financial crime systems to build, document and maintain key financial crime monitoring solutions. 

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 Swindon, Bournemouth, London, Northampton or Glasgow office. 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. 

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.