NatWest Group
Financial Crime Investigator
This job is now closed
Job Description
- Req#: R-00212576
- If you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us at Mettle as a Financial Crime Investigator
- You’ll be conducting financial crime investigations for new and existing customers, collaborating with colleagues to make sure that each request is completed in a timely manner
- This is an opportunity to join a supportive team where we’ll also take a real investment in your career development with us.
- To take on this role, you'll need to have the flexibility to support the team with weekend working
- Maintaining up to date knowledge of AML and KYC requirements
- Examining due diligence documents and information on the customer file based on specific trigger events, making sure that they are adequate and up to date
- Supporting customers who have been victims of fraud, ensuring quality and timely outcomes.
- Planning and prioritising your workload and maintain good relationships
- Strong analytical and problem solving skills
- The ability to work well as part of a team to meet deadlines
- Strong learning skills with the ability to apply attention to detail to deliver error free processing
Join us as a Financial Crime Investigator
What you'll do
Day-to-day, you’ll be performing financial crime investigations, varying from anti-money laundering (AML) reviews to third party fraud and scam investigations. You’ll be gathering information from publicly available resources, the customer and internal systems. We’ll rely on you to deliver consistent compliance with bank and regulatory AML and KYC standards.
You’ll also be:
The skills you'll need
We’re looking for someone with experience of working with AML and fraud processes and procedures. Recognised qualifications in these fields would be beneficial. Crucially, you’ll have good communication skills with the ability to liaise with relationship bankers and compliance teams.
You’ll also need:
Hours
35Job Posting Closing Date:
18/10/2023 Ways of Working:HybridAbout the company
NatWest Group plc, is a majority state-owned British banking and insurance holding company, based in Edinburgh, Scotland.
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