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Strategic Financial Crime Threat & Intelligence Analyst
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-02-28
Listing for:
NatWest Group
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A major banking institution in Scotland seeks a Financial Crime Risk Threat Mitigation & Strategy Analyst to deliver key intelligence and reporting capabilities. The role involves collaborating with stakeholders to manage financial crime risks effectively. Ideal candidates will have a robust understanding of legal frameworks regarding financial crime and possess strong written communication skills, alongside proficiency in Russian. This position offers a unique opportunity to contribute to strategic intelligence efforts in a vital area of banking.
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