Senior Associate, Financial Crime Policy

A UK regulatory body is recruiting a Senior Associate for a 24-month contract focused on Financial Crime Policy. Candidates should have significant experience in AML regulation and stakeholder management. Responsibilities include developing key compliance policies, conducting analyses for AML supervision, and fostering collaborative relationships. The role...

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) £52,400 to £61,800; London £57,700 to £68,000 (based on skills and experience) Grade: Senior Associate, Regulatory Recruitment Contact: Shafika...

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...

A financial regulatory authority in the United Kingdom is seeking a Financial Crime Policy Senior Associate for a 24-month contract in Edinburgh. The role involves developing and implementing AML policies, analyzing supervisory findings, and establishing strong relationships with stakeholders to combat financial crime. A competitive salary is offered based...

Job title: Financial Crime Policy - OPBAS Policy Senior Associate (24 Month Contract)Division: Supervision, Policy and CompetitionDepartment: 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 graded...

A government financial regulator in the UK is seeking a Financial Crime Policy, Technical Specialist. This role involves leading technical efforts to ensure regulatory standards are achieved, influencing key stakeholders, and providing high-quality analysis in combating financial crime. Candidates should have proven experience in Anti Money Laundering within...

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We are recruiting for a Senior Financial Crime Advisory Manager for our major Financial Services client to support the business in successfully implementing the Financial Crime Risk Framework and Assurance while managing competing requirements and a specialistteam to deliver a balanced set of results and services. **The Role** - Pro-actively identifying...

Job title: Financial Crime Policy, Technical Specialist Division: Supervision, Policy and Competition Department: 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 role is graded as: Technical...

A great opportunity has arisen for two Financial Crime Analysts (one Senior and Analyst level) to join an International law firm in their Financial Crime advisory team, in London with hybrid or remote working. The Financial Crime team sits within the firms wider risk and compliance team. and which supports the firm in adhering to AML/CTF, sanctions,...