Financial Crime Risk Liaison — AML & Sanctions
Listed on 2026-10-10
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Nationwide is seeking a Money Laundering Liaison Officer to join the 1st Line Financial Crime team on a temporary 11-month secondment. The role focuses on assessing high-risk business banking referrals and providing guidance on AML, CTF and sanctions.
You will risk assess customers, determine risk ratings and interact with stakeholders at senior levels across Nationwide's UK estate. Hybrid working and career development opportunities are available.
The Financial Crime Risk Liaison — AML & Sanctions position in the IT & Technology field is open for applications.
The following opening is for a Financial Crime Risk Liaison — AML & Sanctions with Nationwide.
Our team is growing, and we are hiring a Financial Crime Risk Liaison — AML & Sanctions in Glasgow, Scotland, United Kingdom.
This opening is for the Financial Crime Risk Liaison — AML & Sanctions role at Nationwide.
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