Financial Crime Risk Analyst

NatWest Group

Financial Crime Risk Analyst supporting financial crime risk framework execution at NatWest. Engaging with stakeholders, identifying risks, and providing guidance on compliance matters.

Posted 7/17/2026full-timeRemote • 🇬🇧 United KingdomMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in financial crime risk management, including ATE, ABC, AML/CTF, Fraud, and Sanctions. Capable of engaging stakeholders effectively while conveying complex regulatory concepts and developing risk management frameworks.

Highest-signal resume keywords

Financial Crime KnowledgeRisk Management PrinciplesStakeholder ManagementTechnical SkillsCommercial Awareness

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk Management FrameworksFinancial Crime Policy DevelopmentRegulatory ComplianceMaterial Risk AnalysisBriefing Paper Drafting

Soft Skills

Effective CommunicationInfluencing Skills

Industry Keywords

ATEABCAML/CTFFraudSanctions

About the role

Key responsibilities & impact

supporting with the execution of the first line financial crime risk framework across NatWest Boxed
engaging with internal and external stakeholders to support delivery of an effective financial crime policy framework
providing input to the development of new propositions, including new products, services, innovation and the adoption of new technology
identifying and analysing material upstream risks and drafting briefing papers
being a technical specialist in ATE, ABC, AML/CTF, Fraud and Sanctions matters
setting minimum requirements in line with external requirements and within appetite

Requirements

What you’ll need

good financial crime knowledge
technical skills
ability to understand the impact of ATE, ABC, AML/CTF, Fraud, Sanctions regulation, legislation and industry guidance
commercial awareness
industry knowledge
risk management principles
experience in defining controls and risk management frameworks
effective stakeholder management and influencing skills
ability to convey complex concepts, risks and issues in a clear and concise manner

Benefits

Comp & perks

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