Senior Financial Crime Analytics Consultant (Screening)

Nationwide; Northampton, Maney, Chester, Antrim; Hybride; GBP 90 000 - 110 000; Plein temps

Avantages offerts par ce poste

Private medical insurance

Pension plan

Annual performance-related bonus

Training and development

Salary sacrifice scheme

Life assurance

Wellhub – health and wellness options

Paid volunteering up to 2 days/year

Résumé du poste

Nationwide is seeking a Senior Consultant in Financial Crime Analytics in the United Kingdom to lead a landmark transformation programme, integrating first-line of defence economic crime capabilities amid a bank-to-bank integration. The role requires hands-on screening expertise, strong stakeholder management, and delivery leadership across sanctions and related controls.

This 18-month fixed-term contract offers hybrid working across Nationwide’s UK offices, with two days in the office or 40%

Qualifications

• Hands on experience with financial crime screening tools such as Fircosoft or Actimize, including tuning and configuration logic
• Experience with Firco modules, including MultiList Manager, MultiLaws Manager and Classic
• Extensive financial crime domain knowledge, with a particular focus on sanctions and screening controls
• Experience in project management, delivery or risk management within a change or transformation environment
• Proven ability to work with complex data sets and analyse end to end system data flows

Responsabilités

• Deliver project change for screening integrations and ensure key milestones are met
• Coordinate activity across multiple systems, review data and validate outcomes
• Engage with technology, operations, risk, compliance and BAU teams to manage dependencies and inform decisions

Connaissances

Fircosoft

Actimize

Firco modules

Sanctions and screening controls

Project management

Data analysis

Description du poste

Nationwide is seeking a Senior Consultant in Financial Crime Analytics in the United Kingdom to lead a landmark transformation programme, integrating first-line of defence economic crime capabilities amid a bank-to-bank integration. The role requires hands-on screening expertise, strong stakeholder management, and delivery leadership across sanctions and related controls.

This 18-month fixed-term contract offers hybrid working across Nationwide’s UK offices, with two days in the office or 40%