Intelligence and Investigations Expert

2 days ago


Edinburgh, Edinburgh, United Kingdom NatWest Group Full time
Job Overview

NatWest Group is seeking an Intelligence and Investigations Expert to join our team. As a key member of our organization, you will contribute to the delivery of intelligence, investigation, and reporting products in a timely, effective, and professional manner.

About the Role

You'll 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.

Responsibilities
  • As an Intelligence and Investigations Expert, you'll 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 using a range of existing and emerging sources for a variety of audiences including senior managers and executives.
Requirements
  • Excellent analytical, investigative, and research skills.
  • Fluency in Arabic, Mandarin, or Russian and English.
  • Strong interpersonal skills, particularly in terms of relationship management and networking.
  • Knowledge of anti-money laundering, counter-terrorist financing, and anti-bribery and corruption.

Estimated salary: £60,000 - £80,000 per annum, depending on experience.



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