Risk Threat Mitigation and Strategy Professional
2 days ago
NatWest's Vision
At NatWest, we strive to deliver exceptional customer experiences and achieve excellence in everything we do. We require an experienced Intelligence Analyst to join our team as a Financial Crime Risk Mitigation Specialist, where you will play a key role in analyzing and investigating issues affecting the organization.
Key Requirements
To be successful in this role, you should have a good understanding of the financial crime legal and regulatory environment. You must also have experience working within an intelligence team or specialized enhanced due diligence sector.
Competitive Salary
The estimated salary for this position is around £70,000 per annum.
Opportunities for Growth
NatWest offers a range of benefits, including training and development opportunities, to support your career growth and progression. As a Financial Crime Risk Mitigation Specialist, you will have the chance to take on new challenges and responsibilities, while contributing to the organization's success.
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Edinburgh, Edinburgh, United Kingdom Natwest Full timeKey Responsibilities:As a Financial Crime Risk Threat Mitigation Specialist, you will work closely with our team to analyze, investigate, and research issues affecting our organization.You will be responsible for delivering intelligence, investigation, and reporting capabilities to understand and manage the financial crime risks we face.Strong analytical and...
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