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Financial Crime Risk Specialist; Policy & Controls
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-07-19
Listing for:
NatWest Group
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: City of Edinburgh
Nat West Group is seeking a Financial Crime Risk Analyst to support the first line risk framework across Nat West Boxed, covering ATE, ABC, AML/CTF, Fraud and Sanctions. You will engage stakeholders and help ensure a clear flow of risk information.
You will contribute to new propositions, identify upstream risks, draft briefing papers and act as a technical specialist on financial crime matters, setting minimum requirements in line with external rules.
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