Money Laundering Liaison Officer

This role involves assessing business banking referrals linked to higher-risk customers, including those impacted by Politically Exposed Persons (PEPs) and sanctions, to safeguard customers and support the bank's financial crime strategy. The Money Laundering Liaison Officer will analyse complex information to determine risk ratings, provide clear guidance to colleagues, and act as a trusted Subject Matter Expert in Financial Crime processes. The position requires strong organisational skills, the ability to work independently, and excellent communication skills to engage effectively with stakeholders at senior levels.