NatWest Group is seeking a Transaction Monitoring & Filtering Financial Crime Lead to drive strategic optimisation and governance of monitoring across markets. You’ll align controls with business strategy, laws, and policy while shaping a robust operating framework.
You will build strong stakeholder partnerships in product, operations, and compliance, mentor colleagues, and oversee development, training and succession planning to sustain capability and value across the organization.
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Financial Crime Lead: Transaction Monitoring & Filtering employer: NatWest Group
As a Principal Engineer in Economic Crime Services, you will thrive in a dynamic and innovative work culture that prioritises customer experience and engineering excellence. Our commitment to employee growth is evident through opportunities for senior stakeholder engagement and leadership development, all while working in a hybrid environment that promotes flexibility and collaboration. Join us to be part of a forward-thinking team dedicated to tackling economic crime with cutting-edge technology and solutions.
