Nationwide Building Society seeks a Money Laundering Liaison Officer for the 1st Line Financial Crime team. You will assess referrals, review higher-risk business customers, and support the bank's financial crime strategy with AML/CTF and sanctions expertise.
Strong stakeholder engagement and process improvement are essential. Hybrid working is offered across the UK; you’ll collaborate with colleagues, manage complex cases, and contribute to risk-based decision making to protect customers and
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Hybrid AML & Sanctions Liaison - Business Risk & Onboarding in Glasgow employer: Nationwide Building Society
At Nationwide, we pride ourselves on being an exceptional employer, offering a supportive and inclusive work culture that prioritises employee well-being and development. With flexible working options, competitive benefits including private medical insurance and a strong pension plan, and a commitment to recognising and celebrating achievements, we empower our team members to thrive both personally and professionally. Our Glasgow office fosters collaboration and innovation, making it an ideal environment for those looking to make a meaningful impact in the financial services sector.
Contact Details:
Nationwide Building Society Recruitment Team
