Accounting & Finance Jobs
Money Laundering Liaison Officer
Nationwide • Hillhead, Glasgow City Centre
Salary
£49k – £49k
Posted
7 October 2026
Work mode
Part-time
Sponsor match
high
Skilled WorkerWorker (A rating)
Role overview
Nationwide is hiring a Money Laundering Liaison Officer in Hillhead, a part-time accounting & finance role. The advertised salary is £49k – £49k. Nationwide holds an active licence on the UK Home Office register of sponsors for the Skilled Worker route, which means it can sponsor a visa for this hire if it chooses to.
Description We have a fantastic opportunity for a driven and motivated Money Laundering Liaison Officer to join our 1st Line Financial Crime team. This is a collaborative, fast-paced environment where you’ll play a vital role in safeguarding customers by assessing business banking referrals linked to higher-risk customers, including those impacted by Politically Exposed Persons (PEPs) and sanctions. We’re looking for someone eager to learn, confident in their judgement and able to build strong …
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