Financial Crime Senior Investigator

Are you ready to turn your analytical mindset into a powerful tool for good? As a Financial Crime Senior Investigator at Nationwide, you won’t just be crunching numbers; you’ll be on the front lines of defense, safeguarding our members and the integrity of the financial system. You will dive deep into the complexities of anti-money laundering, counter-terrorist financing, and sanctions compliance, using your sharp investigative instincts to identify risks before they escalate. This is a unique opportunity to join a mission-driven team where your daily decisions directly protect our community and uphold the trust that defines Nationwide.

We are looking for a curious, detail-oriented individual who is eager to launch their career in a high-impact environment. You don’t need to be a seasoned expert, but you do need the confidence to challenge the status quo, think critically under pressure, and communicate complex findings with clarity. At Nationwide, we prioritize your professional growth, offering you the chance to sharpen your skills in a collaborative, supportive setting that values your perspective. If you are passionate about justice, eager to master the art of detection, and ready to make a tangible difference in the world of finance, we want to hear from you.

Requirements

• Excellent communication and interpersonal skills.
• Strong organizational and time management abilities.
• Ability to work effectively both independently and in a team.
• A proactive and positive attitude towards learning.
• Relevant degree or equivalent professional experience.