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
Remote AML Analyst - 12-Month Contract in Northampton employer: AMS
At AMS, we pride ourselves on being a global leader in talent solutions, fostering an inclusive and innovative work culture that empowers our employees to thrive. Located in Belfast, our team enjoys a flexible hybrid working model, competitive benefits, and ample opportunities for professional growth within a supportive community. Join us to make a meaningful impact while collaborating with diverse stakeholders in a dynamic environment.
