Financial Crime - Internship
NatWest(2 months ago)
About this role
A summer internship in Financial Crime at a major bank offering an eight-week placement built around AI-driven tools and exposure across the bank’s FinCrime Hub. The programme provides training, hands-on experience in AML investigations and business improvement projects, and assessment for progression onto the Financial Crime Graduate Programme. It is designed to develop analytical, creative-thinking and collaboration skills while working with cross-bank teams and external agencies.
Required Skills
- Analytical Thinking
- Problem Solving
- AML Investigations
- Creative Thinking
- Collaboration
- Data Analysis
- Communication
- AI Platforms
Qualifications
- Penultimate Year Student
- 2:1 Degree (Expected)
About NatWest
natwest.comWelcome to NatWest. Our extensive personal banking products include bank accounts, mortgages, credit cards, loans and more. Visit today to see how we can serve you.
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