Financial Crime Lead – Transaction Monitoring Strategy

NatWest Group is seeking a Transaction Monitoring & Filtering Financial Crime Lead to direct strategic optimisation and segmentation of monitoring scenarios across markets, ensuring alignment with laws and internal policy. You will build procedures, mentor teams, and collaborate with product, operations and compliance to embed requirements in new products and processes.

The role requires leadership in risk-based monitoring, strong knowledge of AML, sanctions and fraud typologies, and the ability

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