Nationwide is seeking an Anti-Money Laundering Analyst on a 12-month contract in Glasgow. You will own customer due diligence risk assessments and provide guidance on AML/CTF and sanctions, working with Financial Crime Operations and risk teams.
Initially office-based in Glasgow with training, then hybrid 2 days per week after training. Hours: Monday to Friday, 9am–5pm, £18.00 per hour for 35 hours weekly.
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