AML & Financial Crime Liaison; Hybrid
Listed on 2026-10-26
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Nationwide is seeking a Money Laundering Liaison Officer for the 1st Line Financial Crime team. The role focuses on risk assessment of higher-risk business banking referrals, including scenarios involving PEPs and sanctions, and liaising with colleagues across the bank.
You will analyse information, determine risk ratings, and guide decision making, with hybrid working across the UK and occasional travel to our Glasgow, Northampton or London offices.
As a AML & Financial Crime Liaison (Hybrid), you will play an important part at Nationwide in Glasgow, Scotland, United Kingdom.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the AML & Financial Crime Liaison (Hybrid) role at Nationwide, based in Glasgow, Scotland, United Kingdom.
We are looking to fill the AML & Financial Crime Liaison (Hybrid) position at Nationwide in Glasgow, Scotland, United Kingdom.
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