Home
Communities
Companies
- Companies
  
  Discover best places to work
- Compare Companies
  
  Compare & find best workplace
- Add Office Photos
  
  Bring your workplace to life
- Add Company Benefits
  
  Highlight your company's perks
Reviews
- Company reviews
  
  Read reviews for 6L+ companies
- Write a review
  
  Rate your former or current company
Salaries
- Browse salaries
  
  Discover salaries for 6L+ companies
- Salary calculator
  
  Calculate your take home salary
- Are you paid fairly?
  
  Check your market value
- Share your salary
  
  Help other jobseekers
Interviews
- Company interviews
  
  Read interviews for 40K+ companies
- Campus placements
  
  Interviews questions for 1K+ colleges
- Share interview questions
  
  Contribute your interview questions
Jobs
Awards

WINNERS AWAITED!
- ABECA 2025
  
  WINNERS AWAITED!
  
  AmbitionBox Employee Choice Awards - 4th Edition
- ABECA 2024
  
  AmbitionBox Employee Choice Awards - 3rd Edition
- AmbitionBox Best Places to Work 2022
  
  2nd Edition
- AmbitionBox Best Places to Work 2021
  
  1st Edition

Add office photos

Employer? Claim Account for FREE

NatWest Services

Compare

No reviews yet

43 NatWest Services Jobs

Customer Service & Operations Analyst - Anti-Money Laundering

National Westminster Bank (NatWest)

3-7 years

Bangalore / Bengaluru

1 vacancy

NatWest Services

posted 18d ago

Job Role Insights

Key skills for the job

Finance Data Analytics Quality Assurance Anti Money Laundering Analytical Skills Customer Service Operations

+ 1 more

Job Description

Join us as a n MI & Reporting Analyst, Fin ancial Crime Assurance

Working with a supportive and collaborative team, you ll be helping us us bring analytics to life by presenting data to stakeholders in a meaningful way
You ll harness your knowledge and understanding of Financial Crime to analyse, assess and deliver on a range of project and change initiatives
This role offers great career development opportunities and we will support you to deepen your knowledge and become expert in Financial Crime matters , paving the way for further career success in a fast moving, constantly evolving space
Were offering this role at associate level

What youll do

You ll be working as part of a team to deliver on our Financial Crime Quality Assurance MI & Reporting proposition and will be contributing to the development of new ideas that will shape the way we manage change initiatives and drive continuous improvements.

You ll also help us embed any changes affecting our systems and processes translating these into business processes whilst gathering any supporting documentation and communicating changes to our stakeholders.

Day-to-day, you ll be:

Working with a range of internal and external stakeholders to ensure deliverables remain on track
Producing relevant monthly reporting and MI reports alongside relevant data
P articipating in initiatives that will help improve our teams processes and procedures
Gathering and maintaining critical assurance data to achieve assurance/compliance objectives

The skills youll need

We re looking for someone with a passion for data and analytics with good problem-solving and analytical skills. You ll also have excellent attention to detail and be able to simplify complex data into clear visualisations with compelling insights too.

We ll also be looking for you to demonstrate:

Experience in using new tools, technologies and methodologies to undertake advanced analytic s
The ability to translate data and insights for stakeholders
An awareness of relevant regulatory frameworks and specialist systems.
Good written and spoken communication skills

Employment Type: Full Time, Permanent

Read full job description