NatWest Group is seeking a Transaction Monitoring & Filtering Financial Crime Lead to direct strategic optimisation and segmentation of monitoring scenarios across markets, ensuring alignment with laws and internal policy. You will build procedures, mentor teams, and collaborate with product, operations and compliance to embed requirements in new products and processes.
The role requires leadership in risk-based monitoring, strong knowledge of AML, sanctions and fraud typologies, and the ability
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Financial Crime Lead - Transaction Monitoring Strategy in London 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.
