Nationwide is seeking a Money Laundering Liaison Officer to join the 1st Line Financial Crime team on a temporary 11-month secondment. The role focuses on assessing high-risk business banking referrals and providing guidance on AML, CTF and sanctions.
You will risk assess customers, determine risk ratings and interact with stakeholders at senior levels across Nationwide's UK estate. Hybrid working and career development opportunities are available.
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Northampton
Nationwide is seeking a Money Laundering Liaison Officer to join the 1st Line Financial Crime team on a temporary 11-month secondment.
London
Nationwide is seeking a Money Laundering Liaison Officer to join the 1st Line Financial Crime team on a temporary 11-month secondment.
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