Intelligence and Investigation Expert

14 hours ago


Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

As an Intelligence and Investigation Expert at NatWest Group, you will be responsible for delivering intelligence, investigation, and reporting capabilities to understand and manage the financial crime risks we face.

About the Team
  • You will work closely 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.
  • The ideal candidate will have a good understanding of the financial crime legal and regulatory environment, and be able to communicate effectively with senior managers and executives.

We estimate the salary for this role to be around £55,000 - £75,000 per annum, depending on experience.



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