Nationwide is hiring a Money Laundering Liaison Officer within the 1st Line Financial Crime team. You will assess risk on business banking referrals, including PEP and sanctions cases, and advise on onboarding while collaborating with colleagues across the bank.
You will analyse complex information, make independent decisions, and communicate effectively with stakeholders at all levels. The role emphasizes AML expertise, risk management, and policy interpretation within a hybrid working model.
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AML & Sanctions Liaison – Financial Crime (Hybrid) in Glasgow employer: Description This
At Nationwide, we pride ourselves on being an exceptional employer, offering a supportive and inclusive work culture that prioritises employee growth and well-being. As a Customer Representative in Paignton, you'll enjoy competitive benefits, including generous holiday allowances, ongoing training, and opportunities for community engagement through paid volunteering. Our commitment to fair banking and customer service ensures that you will make a meaningful impact in the lives of our customers while being part of a team that celebrates success and values your contributions.
