Senior CDD Analyst - Exits & Financial Crime Expert
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-01-29
Listing for:
NatWest Group
Contract
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Analyst
Job Description & How to Apply Below
A leading bank in the UK is seeking a Senior Customer Due Diligence Analyst to support their Exits and Screening team. In this role, you'll act as the primary escalation point for CDD Analysts, manage complex reviews triggered by PEP and sanctions, and drive quality standards for the department. The ideal candidate will have substantial experience in the first line of defence, a passion for preventing financial crime, and the ability to manipulate data to identify trends.
This role offers the chance to work closely with various teams to enhance operational processes.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
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:
×