Hybrid AML & Sanctions Liaison - Business Risk & Onboarding
Listed on 2026-10-26
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Nationwide Building Society seeks a Money Laundering Liaison Officer for the 1st Line Financial Crime team. You will assess referrals, review higher-risk business customers, and support the bank's financial crime strategy with AML/CTF and sanctions expertise.
Strong stakeholder engagement and process improvement are essential. Hybrid working is offered across the UK; you’ll collaborate with colleagues, manage complex cases, and contribute to risk-based decision making to protect customers and
For the Hybrid AML & Sanctions Liaison
- Business Risk & Onboarding position at Nationwide Building Society, we are reviewing applications now.
The Hybrid AML & Sanctions Liaison
- Business Risk & Onboarding position in the Legal field is open for applications.
We have an opening for a Hybrid AML & Sanctions Liaison
- Business Risk & Onboarding in Glasgow, Scotland, United Kingdom within Legal.
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