Company: Nationwide
Location: Northampton
Job Description:
Nationwide is hiring a Senior Money Laundering Liaison Officer to strengthen our first line Financial Crime capability. You will act as a subject matter expert, guiding colleagues across AML workstreams and shaping our financial crime framework in a high-priority area of the organisation.
You’ll support customer due diligence, business banking and financial crime operations while handling complex escalations.
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Posted: October 9th, 2026