Nationwide is hiring a Senior Money Laundering Liaison Officer to strengthen our first line Financial Crime capability. You will act as a subject matter expert, guiding colleagues across AML workstreams and shaping our financial crime framework in a high-priority area of the organisation.
You’ll support customer due diligence, business banking and financial crime operations while handling complex escalations.
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Senior Financial Crime Liaison & AML Specialist in City of London employer: Nationwide
As a leading employer in the banking sector, we offer a dynamic work environment that fosters collaboration and innovation. Our commitment to employee growth is evident through tailored development programmes and a supportive hybrid working model, allowing you to balance your professional and personal life effectively. Join us to be part of a high-performing team dedicated to enhancing customer experiences while driving operational excellence.
