Financial Crime Risk Analyst

🔥 0 minutes ago

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

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NatWest Group

WebsiteLinkedInAll Job Openings

10,000+ employees

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

NatWest Group is a leading banking and financial services organization based in the United Kingdom. The company is committed to supporting its customers and communities, focusing on building strong relationships and delivering a range of financial products and services including commercial banking, wealth management, and risk management. With a global presence across multiple continents, NatWest Group also emphasizes the importance of its employees, providing opportunities for professional development and a supportive work environment.

📋 Description

• supporting with the execution of the first line financial crime risk framework across NatWest Boxed • engaging with internal and external stakeholders to support delivery of an effective financial crime policy framework • providing input to the development of new propositions, including new products, services, innovation and the adoption of new technology • identifying and analysing material upstream risks and drafting briefing papers • being a technical specialist in ATE, ABC, AML/CTF, Fraud and Sanctions matters • setting minimum requirements in line with external requirements and within appetite

🎯 Requirements

• good financial crime knowledge • technical skills • ability to understand the impact of ATE, ABC, AML/CTF, Fraud, Sanctions regulation, legislation and industry guidance • commercial awareness • industry knowledge • risk management principles • experience in defining controls and risk management frameworks • effective stakeholder management and influencing skills • ability to convey complex concepts, risks and issues in a clear and concise manner

🏖️ Benefits

• Remote First