At a Glance
- Tasks: Detect and prevent financial crime while collaborating with industry leaders.
- Company: Join a purpose-driven bank focused on creating a secure society.
- Benefits: Starting salary of £36,000 plus flexible benefits and professional development.
- Other info: Dynamic two-year programme with excellent growth opportunities and global networking.
- Why this job: Make a real impact in financial crime prevention and build a rewarding career.
- Qualifications: 2:1 degree, analytical skills, teamwork, and problem-solving mindset.
The predicted salary is between 36000 - 50400 £ per year.
Join to apply for the Graduate Trainee - Financial Crime role at NatWest Group
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Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.
This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.
Overview
- Why Financial Crime? Our Financial Crime Hub brings together all aspects of financial crime activities across the bank. Our purpose is simply to prevent and detect financial crime, so that we can protect people, families, and businesses and contribute to a more secure society.
- Our world-class graduate programme. As a Financial Crime Graduate, we’ll give you the best possible start to your career by equipping you with the knowledge, skills, and experiences you’ll need to make a significant impact through your work.
Our graduate programme
- Over the course of this two-year programme, you can expect to:
- Detect and prevent financial crime in a fast-paced, ever evolving environment
- Work with respected industry leaders to build a breadth of specialist financial crime skills
- Gain unique experience working with key internal and external stakeholders across all three lines of defence
- Gain first-hand experience in multiple financial crime disciplines including operations, risk management, and data and analytics
- Enhance your leadership potential by building the skills you’ll need to lead projects and high-performing operational teams
At the end of the programme, you’ll be positioned well to apply for specialist roles in Financial Crime such as Anti-Money Laundering Investigator, Sanctions Analyst, Quality Assurance Analyst, and Client Specialist.
What you’ll benefit
- We’ll reward you with a starting salary of £36,000. And on top of your salary, you’ll have access to our flexible benefits package.
- Learn from industry experts and immediately apply your learnings
- Enrich your learning with access to world-leading research and insights
- Test, learn, and fail in a safe and inclusive environment
- Accelerate your creative thinking and decision-making capability
- Build a foundation of sought-after skills to build your career on
- Develop your data literacy and change management skills
- Expand your global professional network
- Grow your confidence, build your resilience, and elevate your presence
- Experience first-hand what it’s like working in a purpose-driven organisation
Entry requirements
- To have, or be on course to achieving a 2:1 in your degree
- A deep sense of curiosity
- Analytical skills
- To enjoy collaborating with others and working as part of a team
- A proactive and resourceful approach to your work
- To be a keen problem solver
- Good attention to detail
Ready to apply?
The application window for this programme will be open until we receive enough applications to fill our cohort. When that happens, we’ll close the programme to new applications. It’s important to take the time to make sure you’re making the right decision about the programme you want to apply for (you can only apply for one programme) but please complete your application as soon as you can to make sure you don’t miss out!
Not all of our graduate programmes offer Skilled Worker sponsorship. We will only offer sponsorship if there is a business requirement to do so and the job meets Skilled Worker Visa eligibility criteria.
Have another question?
Head over to our ‘Applying and eligibility support’ page now for answers to some of our most commonly asked questions.
Graduate Trainee - Financial Crime in Manchester employer: NatWest Group
As a leading employer in the financial sector, our company offers a dynamic and inclusive work culture that prioritises employee growth and development. The Financial Crime Graduate Programme provides a unique opportunity to learn from industry experts while working on meaningful projects that contribute to a safer society. With a competitive starting salary, flexible benefits, and a focus on building essential skills, we empower our graduates to thrive in their careers and make a real impact.
StudySmarter Expert Advice🤫
We think this is how you could land Graduate Trainee - Financial Crime in Manchester
✨Tip Number 1
Network like a pro! Reach out to alumni or professionals in the financial crime sector. A friendly chat can lead to insider tips and maybe even a referral!
✨Tip Number 2
Prepare for interviews by researching common questions in financial crime roles. Practise your answers with a friend or in front of the mirror to boost your confidence.
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've tackled problems or projects in the past. This will demonstrate your proactive approach and attention to detail.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, you’ll find all the info you need about the programme there.
We think you need these skills to ace Graduate Trainee - Financial Crime in Manchester
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime role. Highlight any relevant experience, skills, or projects that showcase your analytical abilities and teamwork. We want to see how you can contribute to preventing financial crime!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to express your passion for financial crime and why you’re excited about this graduate programme. Be genuine and let us know what makes you tick!
Showcase Your Curiosity:We love candidates who are curious and eager to learn. In your application, mention any instances where you've gone above and beyond to understand a topic or solve a problem. This will show us you're proactive and resourceful!
Apply Early!:Don’t wait until the last minute to submit your application. The sooner you apply, the better your chances of securing a spot in our cohort. Head over to our website and get your application in as soon as you can!
How to prepare for a job interview at NatWest Group
✨Know Your Financial Crime Basics
Before the interview, brush up on the fundamentals of financial crime. Understand key concepts like money laundering, fraud detection, and compliance regulations. This will not only show your interest but also demonstrate your analytical skills and curiosity.
✨Showcase Your Team Spirit
Since collaboration is key in this role, be ready to share examples of how you've worked effectively in teams. Highlight any group projects or experiences where you contributed to problem-solving, as this aligns with the proactive approach they’re looking for.
✨Prepare Thoughtful Questions
Interviews are a two-way street! Prepare insightful questions about the programme and the company’s approach to financial crime. This shows your genuine interest and helps you assess if it’s the right fit for you.
✨Demonstrate Your Attention to Detail
In financial crime roles, attention to detail is crucial. During the interview, make sure to articulate your thought process clearly and check for any errors in your application materials beforehand. This will reflect your meticulous nature and readiness for the role.
