Posted: | 20/10/24 | |
Recruiter: | NatWest | |
Reference: | 2838790948 | |
Type: | Permanent | |
Salary: | Competitive | |
Location: | Edinburgh | |
Description: |
Join us as aFinancial Crime Risk Threat Mitigation & StrategyAnalyst
What you'lldo As a Financial Crime RiskThreat Mitigation & Strategy Analyst, you'll contribute to thedelivery of intelligence, investigation, and reporting products ina timely, effective, and professional manner. Working withstakeholders across the bank, industry, law enforcement, andgovernment, you'll help to make sure products meet legal andregulatory requirements and are of industry-leadingstandard. You'llalso:
Theskills you'll need We'relooking for someone with a good understanding of the financialcrime legal and regulatory environment. It's also crucial that youhave the ability to work collaboratively with internal and externalcolleagues and stakeholders. You'll need good analytical,investigative, and research skills and the ability to produce highquality intelligence and SEDD reports. You should also haveexperience of working within an intelligence team, specialisedenhanced due diligence sector, or similar specialist function.Along with excellent communication skills, you'll have the abilityto understand and interpret the needs of our internal business,translating this into tangibledeliverables. You'll alsoneed:
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