Financial Crime Analytics Consultant

United Kingdom
Swindon, United Kingdom
Greater London, United Kingdom

This is a fantastic opportunity to join our Financial Crime Analytics team a collaborative, forward ‑ thinking area that plays a vital role in protecting the Society and its members. We use data in innovative ways to strengthen our defences against economic crime, helping to keep our members’ money safe and maintain their trust in us.

The Data Governance function sits at the core of how we protect the Society, ensuring the data that underpins our financial crime activity is accurate, well managed and trusted. By strengthening our data foundations, we enable better decision-making, more effective detection of emerging threats, and faster action to keep our members safe. As part of a team of specialists across analytics, fraud and financial crime, you’ll contribute to creating a more resilient organisation, one where high-quality data helps us stay ahead of criminals and deliver the right outcomes for our members.

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 Swindon or London 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.

Uncompromisingly Customer, whatever our role

• Access to private medical insurance
• A highly competitive pension to help you build a strong foundation for retirement
• Access to an annual performance related bonus
• Training and development to help you progress your career
• A great selection of additional benefits through our salary sacrifice scheme
• Life assurance to provide peace of mind for you and your loved ones in the event of your death
• Wellhub – access to a range of free and paid options for health and wellness
• Up to 2 days of paid volunteering a year

We forge our own path at Nationwide.

As a mutual, we’re owned by our members - those customers who bank, save or have a mortgage with us. We challenge the financial sector status quo. We don’t see customers as the engine of our own profit. We share our profits with them and put their needs first. Always there when they need us. Supporting them and their lives.

If you’re inspired by fairer finances, passionate about making a meaningful impact, and truly care about our customers, you’re one of us.

At Nationwide, you are challenged to grow and rewarded for doing so. Valued. Recognised. Inspired to be your best. As a community we want our working lives to count. As a team, we celebrate what we achieve. As a standard-setter, we work for the good of customers, communities, and broader society.

We are purpose-driven. Uncompromisingly customer. Unstoppably Nationwide.

If this role is for you, please click the ‘Apply Now’ button. You’ll need to attach your up-to-date CV and answer a few quick questions for us.

We respond to everyone, so we will be in contact shortly after the closing date to let you know the outcome of your application.

Banking - but fairer, more rewarding, and for the good of society

As a Financial Crime Analytics Consultant, you will help us assess how well we are meeting the Society’s Data Governance Framework, recommending improvements to our data controls and putting these changes in place in a sustainable way. You will use your experience with data controls, including data lineage and data quality insights such as dashboards and scorecards, to make sure the data used in our financial…