# Customer Service & Operations Analyst - Anti-Money Laundering at NatWest Group

NatWest Group is hiring a Customer Service & Operations Analyst - Anti-Money Laundering in Gurugram, India. Level rates it Little AI ●○○○; you can [apply on NatWest Group](https://jobsbylevel.com/go/b0914387-1f80-4970-b661-a438ba8ed745?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. Gurugram.

## Details

- Company: [NatWest Group](https://jobsbylevel.com/companies/natwest-group)
- AI level: AI Level 1 (score 0 out of 100)
- Location: Gurugram
- Posted: October 23, 2026
- Apply: https://jobsbylevel.com/go/b0914387-1f80-4970-b661-a438ba8ed745?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=customer-service-operations-analyst-anti-money-laundering-at-natwest-group-43588a

## Prepare for this job

The job page lists 4 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/customer-service-operations-analyst-anti-money-laundering-at-natwest-group-43588a

## Description

Join us as a Customer Service & Operations Analyst in Anti-Money Laundering Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities You’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the business This role offers great career development opportunities with relevant training programmes and exposure for you and your work We're offering this role at senior analyst level What you'll do Joining a specialist AML team, you’ll be working together to deliver the most successful outcomes for the business and our customers. You’ll respond to customer queries and process, authorise and investigate transactions, while accurately collecting all the information needed to do this on time and to a high standard. As you continue to develop in your role, you’ll support with process training and knowledge sharing across your team, working together towards success. Day-to-day, you’ll be: Accurately investigating your queries, raising with relevant parties, and escalating where needed Making sure processing is performed accurately and within an agreed turn-around time Participating in initiatives that help improve our customer service, processes and procedures Reviewing processing errors and customer complaints to help identify trends and training needs The skills you'll need You’ll already have knowledge and experience of working with AML processes and procedures, alongside an awareness of up to date trends, policies and regulations. You’ll also be able to work accurately, to deadlines and with high levels of attention to detail. We’ll also be looking for you to demonstrate: An understanding of the financial services industry and our customers Knowledge of our products, processes and banking systems Good written and spoken communication skills Hours 45 Job Posting Closing Date: 24/10/2026

Source: https://jobsbylevel.com/jobs/customer-service-operations-analyst-anti-money-laundering-at-natwest-group-43588a

## Cite this page

Level. https://jobsbylevel.com/jobs/customer-service-operations-analyst-anti-money-laundering-at-natwest-group-43588a.

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