AML & Financial Crime Liaison (Hybrid)

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.

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