Financial Crime Controls Consultant at Nationwide: Visa Sponsored Job

Visa sponsorship Home Office sponsor register · Skilled Worker route

This role is listed by an employer that holds a live Home Office sponsor licence on the Skilled Worker route.

Salary for this role£43,716 a year

Standard threshold£41,700 a year

New-entrant threshold£33,400 a year

Individual eligibility depends on personal circumstances. These figures are public reference information, not advice or a verdict on this job.

Role description

Description Join Financial Crime Operations as a Financial Crime Controls Consultant and play a key role in providing control reporting, process improvement, and expert challenge across two key teams. The Business Through Personal (BTP) team is predominantly focused on identifying personal current accounts that are being misused for business purposes and the up-and-coming Customer Due Diligence Validation & Outliers (CDD V&O) team will be responsible for verifying customer data input and invest…

Summary extract from the original listing.

Interested? Apply while it's open. Closes 22 November · Nationwide has 11 other sponsored roles if this one goes.

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