Financial Crime Risk Threat Mitigation & Strategy Analyst
NatWest(1 day ago)
About this role
A Financial Crime Risk Threat Mitigation & Strategy Analyst is responsible for delivering intelligence, investigation, and reporting capabilities to manage financial crime risks within a bank. The role involves collaboration with stakeholders, ensuring regulatory compliance, and contributing to the development of risk management frameworks.
Required Skills
- Financial Crime
- Anti-Money Laundering
- Investigation
- Reporting
- Regulatory Compliance
- Intelligence Analysis
- Risk Management
- Strategic Communication
- Geopolitics
- Languages
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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