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Financial Crime Risk Analyst — Shape Compliance & Policy
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-18
Listing for:
NatWest Group
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
Nat West Group is seeking a Financial Crime Risk Analyst to support the execution of the first line financial crime risk framework across Nat West Boxed, addressing areas such as ATE, ABC, AML/CTF, Fraud and Sanctions. You will engage with stakeholders to ensure effective policy delivery and up-to-date risk understanding.
You will input to new propositions, identify upstream risks, and draft briefing papers in response to enforcement actions or CEO letters, acting as a technical specialist across
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