Hybrid Financial Crime Policy

A leading regulatory body in the UK seeks a Senior Associate for a 24-month contract in Leeds to enhance compliance with financial crime regulations. The role involves developing policies, analysing AML effectiveness, and managing stakeholder relationships to improve financial system integrity. Ideal candidates will have experience in AML, regulation, and...

Financial Crime Policy, Technical Specialist Division: Supervision, Policy and CompetitionDepartment: OPBAS & Fraud & Financial Crime (O&FFC) Salary: National (Edinburgh and Leeds) £72,100-£95,000; London £79,300-£100,000 (based on skills and experience) Role grade: Technical Specialist, Regulatory Recruitment contact: Shafika...

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) £52,400 to £61,800; London £57,700 to £68,000 (salary offered will be based on skills and experience) This role is graded as: Senior...

Job title: Lead Financial Crime Strategy & Delivery AssociateDivision: Supervision, Policy & CompetitionDepartment: OPBAS & Fraud & Financial CrimeSalary: National (Edinburgh and Leeds) ranging from £59,100 to £80,000 and London from £64,900 to £88,100 (salary offered will be based on skills and experience)This role is graded as: Lead Associate -...

A leading financial regulatory body is seeking a Senior Associate for a 24-month contract in Leeds. This role involves developing policies to enhance compliance with regulations related to financial crime and anti-money laundering. The ideal candidate will have experience in the financial services sector and strong analytical skills. Benefits include 25 days...

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...

Financial Crime Manager MUFG Pension & Market Services – Leeds, UK (Hybrid) Overview The Financial Crime Manager will join the Risk & Compliance team in our stunning Leeds office on a hybrid basis, meaning you need to be within commutable distance to ensure you can be in the office each week with the team. The team engages and delivers an effective AML /...

Financial Crime & Sanctions Analyst (12-Month FTC)Location:Hybrid (Leeds, Manchester or Glasgow)Contract:Full-time or Part-timeSalary:CompetitiveOverviewOur client is seeking a diligent and detail-focusedFinancial Crime & Sanctions Analystto support the organisation's compliance framework and ensure adherence to regulatory obligations. This is a key...

Job title: Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract) 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...

Overview Financial Crime Manager will join the Risk & Compliance team in our stunning Leeds office on a hybrid basis, meaning you need to be within a commutable distance to ensure you can be in the office each week with the team. The team engage and deliver an effective AML / financial crime and core compliance culture within the business through the...