Senior Financial Crime Liaison & AML Specialist
Listed on 2026-10-10
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
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 work streams 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.
We are seeking a motivated Senior Financial Crime Liaison & AML Specialist to join Nationwide in Glasgow, Scotland, United Kingdom.
Consider building your career as a Senior Financial Crime Liaison & AML Specialist at Nationwide.
The Senior Financial Crime Liaison & AML Specialist position in the Legal field is open for applications.
We have an opening for a Senior Financial Crime Liaison & AML Specialist in Glasgow, Scotland, United Kingdom within Legal.
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