Senior CDD Analyst - Exits & Financial Crime Expert

NatWest Group; City of Edinburgh; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading bank in the UK is seeking a Senior Customer Due Diligence Analyst to support their Exits and Screening team. In this role, you'll act as the primary escalation point for CDD Analysts, manage complex reviews triggered by PEP and sanctions, and drive quality standards for the department. The ideal candidate will have substantial experience in the first line of defence, a passion for preventing financial crime, and the ability to manipulate data to identify trends. This role offers the chance to work closely with various teams to enhance operational processes.

Qualifications

• Solid experience in customer offboarding and screening.
• Ability to work independently and manage stakeholders.
• Curiosity and confidence in making risk decisions.

Responsibilities

• Act as primary escalation point for CDD Analysts.
• Manage complex reviews and represent Ops voice.
• Drive quality standards in the team's work.

Skills

Experience in first line of defence (1LOD)

Stakeholder management

Data manipulation (Excel/SQL)

Understanding of financial crime prevention

Ability to explain complex rationales

Job description

A leading bank in the UK is seeking a Senior Customer Due Diligence Analyst to support their Exits and Screening team. In this role, you'll act as the primary escalation point for CDD Analysts, manage complex reviews triggered by PEP and sanctions, and drive quality standards for the department. The ideal candidate will have substantial experience in the first line of defence, a passion for preventing financial crime, and the ability to manipulate data to identify trends. This role offers the chance to work closely with various teams to enhance operational processes.