Financial Crime Analyst

3 weeks ago


Salford, Salford, United Kingdom Natwest Careers Full time

As a Financial Crime Analytics & Systems Specialist at Natwest Careers, you will play a critical role in preventing financial crime and protecting our customers.

Key Responsibilities
  • Develop and implement strategies to prevent, detect, and disrupt financial crime
  • Maintain a detailed understanding of applicable downstream operational processes and assess the impact of planned system changes
  • Support business as usual enhancements and major upgrades through business analysis and documentation

Our ideal candidate will have a strong understanding of financial systems and a passion for preventing financial crime. If you are a motivated and detail-oriented individual who is looking for a challenging role, we encourage you to apply.

What We Offer

  • A competitive salary and benefits package
  • The opportunity to work from home and in the office
  • Professional development and training opportunities

We are an equal opportunities employer and welcome applications from diverse candidates.



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