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Economic Crime Advisory Manager - Business Banking (12m FTC)

Nationwide Building Society
Swindon · posted 21 August 2026
Job type
contract
Location
Swindon, England
Category
Legal, Consulting

Nationwide Building Society is seeking a Business Banking Economic Crime subject matter expert for a 12-month fixed-term contract. The role focuses on translating policies into practical requirements, leading risk assessments, and supporting control improvements across the customer lifecycle.

Hybrid working is offered with regular collaboration across UK offices. You will provide expert guidance on money laundering, sanctions, and related financial crime risks, build strong stakeholder

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