Risk Intelligence Analyst Lead

3 weeks ago


Edinburgh, Edinburgh, United Kingdom NatWest Group Full time
About the Role

This is an exciting opportunity to join our team as a Global Anti-Financial Crime Professional at NatWest Group.

You will be responsible for delivering high-quality intelligence products and services to support our financial crime risk management efforts.

  • Work with colleagues across the bank to enhance the financial crime risk management framework and control environment.
  • Contribute to the development of public and private sector collaboration to understand and manage financial crime risk.
Responsibilities

You will play a key role in supporting the delivery of a high-quality, comprehensive prevention-focused intelligence function within Financial Crime.

  • Produce a wide variety of intelligence products and services for senior managers and executives.
  • Provide quality SEDD investigations and reports on existing threats or client connections.
Requirements

We are looking for someone with a good understanding of the financial crime legal and regulatory environment.

  • Fluency in Arabic, Mandarin or Russian and English.
  • Excellent verbal and written skills.
  • Good interpersonal skills, particularly in terms of relationship management and networking.
  • Knowledge of anti-money laundering, counter-terrorist financing, and anti-bribery and corruption.
  • Strong organisational skills, and the ability to work independently.

The estimated salary for this role is around £60,000 - £80,000 per annum, depending on experience.



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