Transaction Monitoring & Filtering Financial Crime Lead - NatWest Group
NatWest Group · London, UK · Full-time
Salary: 60,617 - 60,617
Description
Join us as a Transaction Monitoring & Filtering Financial Crime Lead This is a high-profile role, where you'll be the expert in ensuring our Transaction Monitoring and Filtering controls are aligned with our business strategy and compliant with financial crime policy, external laws and regulations You'll support us directly in preventing money laundering, breaches of sanctions, terrorism financing, bribery and corruption within our franchises Hone your leadership skills and gain recognition for…
View full original posting → Source: Adzuna
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Questions about this job
Where is this Transaction Monitoring & Filtering Financial Crime Lead - NatWest Group job located?
The listing places this job in London, UK.
Who is hiring?
The employer shown on the listing is NatWest Group.
What is the salary?
The listing shows: 60,617 - 60,617. Confirm the exact pay, overtime and payment date with the employer before accepting.
Is it full-time or part-time?
The listing type is Full-time.
When was this job posted?
It was posted on 9 October 2026. Jobs that stay open too long are closed automatically, so apply soon if you are interested.
How do I apply?
Read the description and requirements, then click Apply now on this page (a free account is needed). You can also open the original posting to see how the employer takes applications.
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