Intelligence Analyst

22 hours ago


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

This is an exciting opportunity to join our team as a Financial Crime and Risk Analyst. As part of this role, you will be responsible for analysing, investigating, and researching issues that affect our organisation. You will also be required to work with colleagues across the bank to deliver continuous effectiveness and efficiency improvements and contribute to the continuous enhancement of the financial crime risk management framework and control environment.

You will play a key role in supporting the delivery of a high-quality, comprehensive, prevention-focused intelligence function within Financial Crime. This will involve producing a wide variety of intelligence products and services using a range of existing and emerging sources for a variety of audiences including senior managers and executives.



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