At a Glance
- Tasks: Analyse financial crime risks and deliver intelligence to protect the bank.
- Company: Join a leading bank committed to fighting financial crime.
- Benefits: Competitive salary, professional development, and collaborative work environment.
- Other info: Opportunity to work on international issues and enhance your career in finance.
- Why this job: Make a real impact in combating financial crime while building valuable relationships.
- Qualifications: Understanding of financial crime regulations and strong communication skills required.
The predicted salary is between 36000 - 60000 £ per year.
Join us as a Financial Crime Risk Threat Mitigation & Strategy Analyst. In this critical role, you’ll work as part of a Specialised Enhanced Due Diligence (SEDD) team to deliver intelligence, investigation and reporting capabilities to understand and manage the financial crime risks facing the bank. You’ll build meaningful and lasting relationships with the wider business and make sure an effective flow of information is maintained across Financial Crime. It’s a unique opportunity to take on a collaborative and challenging role.
What you’ll do:
- Contribute to the delivery of intelligence, investigation and reporting products in a timely, effective and professional manner.
- Help to make sure products meet legal and regulatory requirements and are of industry-leading standards.
- Produce a wide variety of intelligence products and services both written and verbal, using a range of existing and emerging sources, identifying any potential risks and issues that would impact the bank.
- Prepare a range of high quality strategic intelligence and SEDD products and services for a variety of audiences including senior managers and executives.
- Provide quality strategic intelligence and SEDD investigations and reports on existing threats or client connections.
- Contribute to the continuous development and enhancements of the financial crime risk management framework and control environment.
The skills you’ll need:
- A good understanding of the financial crime legal and regulatory environment.
- The ability to work collaboratively with internal and external colleagues and stakeholders.
- Knowledge of anti-money laundering, counter-terrorist financing and anti-bribery and corruption.
- Excellent written communication skills.
- Strong working or native proficiency of the Russian language.
- Experience of or interest in international relations and geopolitics, or delivering products that have an international dimension is preferred.
- Experience of financial crime intelligence or investigation delivery would be advantageous.
Financial Crime Risk Threat Mitigation & Strategy Analyst employer: NatWest Group
As a leading bank, we pride ourselves on fostering a dynamic and inclusive work environment where collaboration and innovation thrive. Our Financial Crime Risk Threat Mitigation & Strategy Analyst role offers not only competitive benefits and professional development opportunities but also the chance to make a significant impact in safeguarding our financial systems. Located in a vibrant city, our team enjoys a supportive culture that values diversity and encourages continuous learning, making it an excellent place for those seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Risk Threat Mitigation & Strategy Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector, especially those who work at the bank you're eyeing. A friendly chat can open doors and give you insights that might just set you apart from other candidates.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of anti-money laundering and counter-terrorist financing. We recommend having real-world examples ready to showcase your understanding and how you can contribute to the team.
✨Tip Number 3
Showcase your communication skills! Whether it’s through mock interviews or networking events, practice articulating your thoughts clearly and confidently. Remember, you’ll need to convey complex information effectively to various stakeholders.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Financial Crime Risk Threat Mitigation & Strategy Analyst
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter for the Financial Crime Risk Threat Mitigation & Strategy Analyst role. Highlight your relevant experience in financial crime, anti-money laundering, and any specific skills that match the job description. We want to see how you fit into our team!
Showcase Your Communication Skills:Since excellent written communication is key for this role, ensure your application is clear, concise, and free of errors. Use professional language but let your personality shine through. We love seeing candidates who can communicate effectively!
Demonstrate Your Knowledge:In your application, mention your understanding of the financial crime legal and regulatory environment. If you have experience or interest in international relations and geopolitics, make sure to include that too. We’re looking for someone who’s passionate about the field!
Apply Through Our Website:We encourage you to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at NatWest Group
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of anti-money laundering, counter-terrorist financing, and anti-bribery regulations. Being able to discuss these topics confidently will show that you understand the legal landscape and can contribute effectively to the team.
✨Showcase Your Communication Skills
Since you'll be producing intelligence products for various audiences, practice articulating complex ideas clearly and concisely. Prepare examples of how you've communicated effectively in previous roles, especially in written formats, as this will be crucial for the position.
✨Demonstrate Collaborative Spirit
This role requires working closely with stakeholders across the bank. Think of instances where you've successfully collaborated with others, and be ready to share those experiences. Highlighting your ability to build relationships will set you apart.
✨Stay Informed on Geopolitical Issues
Given the international dimension of the role, keep yourself updated on current events and geopolitical issues. Being able to discuss how these factors might impact financial crime risks will demonstrate your proactive approach and genuine interest in the field.
