Financial Crime Leader – AML & Sanctions (Hybrid)

Company: Nationwide Group
Apply for the Financial Crime Leader – AML & Sanctions (Hybrid)
Location: Glasgow
Job Description:

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.

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Posted: October 26th, 2026