Nationwide is seeking an Anti-Money Laundering Analyst for a 12-month contract in Northampton. The role involves ownership of CDD risk assessments, customer outreach, and acting as a Subject Matter Expert in AML, CTF, and sanctions.
Training is office-based with hybrid work opportunities after training, typically 9am–5pm, Monday–Friday. You will join a team delivering compliant, accurate data and processes, with opportunities to influence outcomes and improve service delivery within Financial
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Contact Details:
Alexander Mann Solutions (HK) Limited Recruitment Team