Financial Crime Operations Analyst

Are you passionate about safeguarding the financial industry from fraudulent activities? Do you have a keen eye for detail and a strong understanding of financial regulations? If so, then we have an exciting opportunity for you to join our team at NatWest Group as a Financial Crime Operations Analyst.As a Financial Crime Operations Analyst, you will play a crucial role in protecting our customers and the bank from financial crimes such as money laundering and fraud. Your expertise and analytical skills will be essential in identifying potential risks and implementing effective controls to prevent financial crime.We are looking for a highly motivated individual with a strong sense of responsibility and a proactive approach to problem-solving. A degree in finance, accounting, or a related field, along with relevant work experience in financial crime or risk management is required for this role.Join us and be a part of our mission to maintain a safe and secure financial system for our customers and the community.

1. Conduct thorough investigations and analysis to identify potential financial crimes, including money laundering and fraud.
2. Utilize various tools and techniques to monitor and detect suspicious activities within customer accounts and transactions.
3. Collaborate with internal teams, such as Compliance and Risk Management, to develop and implement strategies for preventing and mitigating financial crimes.
4. Stay up-to-date on relevant laws, regulations, and industry trends related to financial crime, and ensure compliance with all applicable requirements.
5. Review and analyze customer accounts and transactions to identify potential red flags and escalate any suspicious findings to the appropriate authorities.
6. Develop and maintain strong relationships with law enforcement agencies, regulatory bodies, and other external stakeholders to facilitate information sharing and collaboration in addressing financial crime.
7. Conduct due diligence investigations on potential customers and partners to assess their risk level and compliance with anti-money laundering regulations.
8. Prepare detailed reports and documentation of findings and recommendations for management and regulatory purposes.
9. Provide training and guidance to other team members and employees on financial crime prevention techniques and best practices.
10. Participate in internal audits and risk assessments to evaluate the effectiveness of existing controls and identify areas for improvement.
11. Use data analytics and visualization tools to identify patterns and trends in financial crime activities and develop strategies to mitigate risks.
12. Proactively identify and report any potential vulnerabilities in the bank's systems and processes that could be exploited for financial crimes.
13. Maintain confidentiality and adhere to all data privacy and security policies and procedures.
14. Act with a strong sense of ethics and integrity in all aspects of the job, ensuring compliance with all applicable laws, regulations, and internal policies.
15. Continuously review and improve processes and procedures related to financial crime operations to enhance efficiency and effectiveness.

According to JobzMall, the average salary range for a Financial Crime Operations Analyst in Gurugram, Haryana, India is between 4-6 lakh Indian rupees per year. This range may vary depending on the specific company, experience level, and skills of the individual. Some employers may offer higher salaries or additional benefits such as bonuses or commissions.

NatWest Group plc is a majority state-owned British banking and insurance holding company, based in Edinburgh, Scotland.