Hybrid Financial Crime Policy

A leading financial regulatory body in the UK is seeking a Senior Associate for Financial Crime Policy on a 24-month contract. The successful candidate will develop AML compliance policies, analyze supervisory findings, and manage stakeholder relationships. With responsibilities including leading high-profile projects and coaching team members, they should...

A UK regulatory body is seeking a Senior Associate for a 24-month contract in London. The role focuses on developing key AML policies, analyzing financial crime risks, and managing stakeholder relationships. This position offers a salary ranging from £57,700 to £68,000 based on skills and experience, alongside hybrid working options and comprehensive...

A financial regulatory body in the UK seeks a Financial Crime Policy, Technical Specialist for a 24-month contract. This mid-senior position requires expertise in Anti Money Laundering and the ability to manage complex stakeholder engagements effectively. The role offers a salary ranging from £72,100 to £100,000 depending on location and skills, hybrid...

Do you have a broad range of knowledge, and a great background in, financial crime risk and financial crime prevention? Do you know the difference between a policy and a standard, and enjoy policy and procedure writing? Are you great at interpreting legislationand regulation, and translating it to make it easy for others to understand and implement? If yes,...

Job title: Financial Crime Policy - OPBAS Policy Senior Associate (24 Month Contract) Division: Supervision, Policy and Competition Department: OPBAS & Fraud & Financial Crime (O&FFC) Salary: National (Edinburgh and Leeds) ranging £52,400 to £61,800 and London from £57,700 to £68,000 (salary offered will be based on skills and experience) This role is...

Job title: Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract) Division: Supervision, Policy and CompetitionDepartment: OPBAS & Fraud & Financial Crime (O&FFC)- Salary: National (Edinburgh and Leeds) ranging from £72,100 to £95,000 and London from £79,300 to £100,000 (salary offered will be based on skills and experience)- This...

Salary: National from £41,800 to £45,700 and London from £46,000 to £50,000 depending on skills and experience Are you interested in work which is challenging, high impact and makes a real difference to people’s lives? The team/department This role offers the chance to raise standards in the whole market. Your work will touch almost every UK...

Job title: Financial Crime Policy – OPBAS Policy Senior Associate (24 Month Contract) Department: OPBAS & Fraud & Financial Crime (O&FFC) Division: Supervision, Policy and Competition Salary: National (Edinburgh and Leeds) ranging £52,400 to £61,800 and London from £57,700 to £68,000 (salary offered will be based on skills and experience) Grade: Senior...

A leading financial advisory firm in Greater London is seeking a Regulatory Policy Adviser to enhance compliance with regulatory standards. The successful candidate will manage financial crime risks, oversee policy drafting, and ensure adherence to FCA regulations. We offer a competitive salary, an annual bonus, and benefits including generous annual leave,...

A leading technology firm based in London seeks a Financial Crimes Specialist to manage governance policies and aid in financial crime risk management. The ideal candidate will bring strong knowledge of AML, Sanctions, and provide excellent stakeholder engagement. Proficiency in Microsoft Office is essential. This is a permanent position offering the chance...