Posted: | 19/10/24 | |
Recruiter: | NatWest | |
Reference: | 2838470053 | |
Type: | Permanent | |
Salary: | Competitive | |
Location: | City, Edinburgh | |
Description: |
Join us as a Financial Crime Risk Threat Mitigation & Strategy Analyst
What you'll do As a Financial Crime Risk Threat Mitigation & Strategy Analyst, you'll contribute to the delivery of intelligence, investigation, and reporting products in a timely, effective, and professional manner. Working with stakeholders across the bank, industry, law enforcement, and government, you'll help to make sure products meet legal and regulatory requirements and are of industry-leading standard. You'll also:
The skills you'll need We're looking for someone with a good understanding of the financial crime legal and regulatory environment. It's also crucial that you have the ability to work collaboratively with internal and external colleagues and stakeholders. You'll need good analytical, investigative, and research skills and the ability to produce high quality intelligence and SEDD reports. You should also have experience of working within an intelligence team, specialised enhanced due diligence sector, or similar specialist function. Along with excellent communication skills, you'll have the ability to understand and interpret the needs of our internal business, translating this into tangible deliverables. You'll also need:
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