Financial Risk Threat Intelligence Specialist

19 hours ago


Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

NatWest Group is committed to protecting its customers and reputation from financial crime. We're seeking a talented Financial Risk Threat Intelligence Specialist to help us achieve this goal.

About the Job

As a Financial Risk Threat Intelligence Specialist, you'll contribute to the delivery of intelligence, investigation, and reporting products. You'll work closely with stakeholders across the bank, industry, law enforcement, and government to ensure products meet legal and regulatory requirements.

  • This is a challenging and rewarding role that requires strong analytical, investigative, and research skills.
  • You'll have the opportunity to work on complex cases and develop your skills in financial crime risk management.
  • We're looking for someone with experience in working within an intelligence team, specialised enhanced due diligence sector, or similar specialist function.
  • You'll need excellent communication skills and the ability to interpret the needs of our internal business.

We're offering a competitive salary package of £70,000 - £90,000 per annum, as well as opportunities for professional growth and development.

We're looking for someone with:

  • Fluency in Arabic, Mandarin or Russian and English.
  • Excellent verbal and written communication 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 ability to deliver high-quality intelligence products and services.


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