Enhanced Due Diligence Lead — Strategic Intelligence
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-01-15
Listing for:
NatWest Group
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
A leading financial institution based in Edinburgh is seeking an experienced Specialist Enhanced Due Diligence Lead. This role involves leading a team responsible for analyzing and investigating issues that affect the organization. Key responsibilities include producing high-quality intelligence products and services, overseeing delivery, and ensuring compliance with risk governance frameworks. Candidates should possess strong managerial and analytical skills with experience in financial crime and intelligence environments.
This is a 15-month position offering an opportunity for career advancement.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×