Specialist Officer

We want to be the bank that disrupts - but we also need the right people, and the right teams to keep everyone safe whilst we do that. Which is where you fit in. Screening in line with the Sanctions Regime is part of the end-to-end payment process.

We take care of the details that matter whilst providing exceptional service, so if you love a challenge and thrive off working in a busy environment, we’ve got a great opportunity for you to join our team.

The Specialist Officer role involves monitoring payment messages which alert within our screening system for investigation and then contacting customers for relevant information.

You will work 35 hours per week Monday – Friday. The working hours are between 8am until 6pm on a rotational shift basis.

This is a 9-month secondment opportunity.

At Nationwide, we offer hybrid working wherever possible. More rewarding relationships are supported through our hybrid approach, bringing colleagues toget...