Financial Crime Risk Analyst

This is a fully remote position, open to applicants in United Kingdom.

📋 Description

• Assisting in the implementation of the first line financial crime risk framework across NatWest Boxed.

• Collaborating with both internal and external stakeholders to ensure the effective delivery of a financial crime policy framework.

• Contributing to the creation of new propositions, which include new products, services, innovations, and the integration of new technology.

• Identifying and analyzing significant upstream risks and preparing briefing documents.

• Serving as a technical expert in ATE, ABC, AML/CTF, Fraud, and Sanctions issues.

• Establishing minimum requirements that align with external standards and within organizational appetite.

⛳️ Requirements

• Strong knowledge of financial crime.

• Proficient technical skills.

• Capability to comprehend the effects of ATE, ABC, AML/CTF, Fraud, Sanctions regulations, legislation, and industry guidance.

• Commercial awareness.

• In-depth industry knowledge.

• Understanding of risk management principles.

• Experience in defining controls and developing risk management frameworks.

• Effective skills in stakeholder management and influencing.

• Ability to articulate complex concepts, risks, and issues clearly and concisely.

🏝️ Benefits

• Remote First