Nationwide Group is seeking a Financial Crime Manager to lead a team of investigators, protecting customers and the business from financial crime while delivering risk-aware outcomes.
You'll apply AML, sanctions and CDD expertise, coach colleagues, and collaborate with stakeholders across the business to drive continuous improvement in controls and processes. The role offers hybrid working with Glasgow or Northampton offices.
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Financial Crime Leader - AML & Sanctions (Hybrid) in Glasgow employer: Nationwide Group
Nationwide Group is an excellent employer for Tow Truck Operators, offering a supportive work culture that prioritises safety and customer service. Located in the beautiful Northern Beaches of NSW, employees benefit from ongoing training and development opportunities, ensuring personal and professional growth while enjoying a fulfilling career in a dynamic environment.
