Financial Crime Leader - AML & Sanctions; Hybrid
Listed on 2026-10-26
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Corporate Finance -
Law/Legal
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
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.
This posting is for the Financial Crime Leader - AML & Sanctions (Hybrid) role at Nationwide Group, based in Glasgow, Scotland, United Kingdom.
Are you ready to take on the Financial Crime Leader - AML & Sanctions (Hybrid) role at Nationwide Group?
We would love to welcome a new Financial Crime Leader - AML & Sanctions (Hybrid) to our group in Glasgow, Scotland, United Kingdom.
For the Financial Crime Leader - AML & Sanctions (Hybrid) position at Nationwide Group, we are reviewing applications now.
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