Santander UK is seeking an Economic Crime Engagement & External Environment Analyst based out of Milton Keynes or Glasgow. You will support engagement with regulators, government bodies and law enforcement, translating intelligence into actionable insights for governance fora.
The role requires knowledge of financial crime intelligence, regulatory engagement and external threat trends, with a focus on horizon scanning, cross‑functional collaboration and AML projects.
#J-18808-Ljbffr
Economic Crime Intelligence & External Engagement Analyst in Milton Keynes employer: Santander UK
Santander UK is an exceptional employer that champions inclusivity and diversity, making it a fantastic place for professionals in the banking sector. With a strong commitment to employee growth and development, staff are encouraged to pursue meaningful career paths while enjoying a supportive work culture that values collaboration and innovation. Located in a vibrant city, employees benefit from a dynamic environment that fosters both personal and professional advancement.