2 of 2 Retail Banking Jobs in Newcastle upon Tyne

Could you be the next innovator to join us? What will your typical day look like? Different that’s for sure... Atom bank is at the forefront of digital banking, and our Financial Crime team operates as a crucial Second Line of Defence, safeguarding the bank against evolving threats including money laundering, fraud, terrorist financing, and sanctions. We're … readiness to deputise in their absence. What do we need from you? Comprehensive understanding of the latest financial crime laws, regulations, approved guidance, and best practices relating to UK retail banking, particularly in AML, CTF, and fraud prevention/detection. Extensive experience with AML/CTF aspects, including Source of Funds, Source of Wealth, and SAR reporting. Fraud … oversight experience is highly beneficial. Significant experience within a UK retail banking setting (experience with Savings products is particularly valuable; wealth management experience is also relevant). Detailed understanding of UK Regulatory guidance on PEP assessment and administration. Ability, willingness, and desire to thrive in a dynamic, fast-paced environment. You'll be proactive, self-motivated, hands-on More ❯

intelligence and insight with a natural flair to analyse complex data sets and derive actionable insights. A strong grasp of the latest technologies, reporting techniques, and industry standards in retail banking. A strategic and risk-aware mindset, with proven experience in developing and executing data strategies while managing risk and ensuring compliance. Superb leadership skills with a track record … Money is so much more than just a bank. As part of the Nationwide group,?together we're the UK's first full-service mutual bank serving millions of retail and business customers and all driven by our purpose ; Banking but fairer, more rewarding and for the good of society. With us, you'll be part of an … career journey. Embrace the weekdays, enjoy fantastic perks, and make a meaningful positive difference. Time to discover what it means to be part of the first mutual full-service banking provider. Be yourself at Virgin Money At Virgin Money, we celebrate everyone. We have fun, think big, and relentlessly include each other, all in pursuit of our purpose: Banking More ❯