Financial Crime External Engagement Lead

Economic Crime and Partner Engagement - Senior Intelligence Officer EMO - Intelligence The department works across the FCA, providing specialist financial crime intelligence support to Authorisations, Supervision, Enforcement and Market Oversight. Intelligence also represents FCA interests externally to the wider crime and security community, including law...

Salary: National ranging from £55,600 to £71,600 and London from £59,800 to £76,700 - Do you want to help the FCA meet its financial crime responsibilities?_ The team/department Financial Crime Market Intervention is comprised of three Financial Crime Supervision teams, a Sanctions Supervision team, the Financial Crime Public Commitment Strategy and...

Salary: National from £51,200 to £64,000 and London from ££56,400 to £70,000 depending on skills and experience The team/department The Financial Crime Market Intervention Department provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on...

Senior Financial Crime Supervisor - Sanctions Division - Financial Crime Market Intervention - Specialist Division Salary - National (Edinburgh and Leeds) ranging from £52,400 to £65,500 and London £57,700 to £72,000 per annum (Salary offered will be based on skills and experience) About the FCA The FCA regulates the conduct of 45,000 firms in the UK...

Salary: National ranging from £49,700 to £60,000 and London from £53,300 to £65,000 Are you interested in joining a team that provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities? About Us The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions...

Salary National ranging from £41,800 to £45,500 and London ranging from £46,000 to £50,000 - Are you ready to develop your career and specialism joining our team of supervisors in Financial Crime Market Intervention? - The team/department - Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA...

Division: Supervision, Policy and CompetitionDepartment: Financial Crime Market InterventionSalary: National (Edinburgh and Leeds) ranging from £43,100 to £51,700 and London from £47,300 to £57,000 (salary offered will be based on skills and experience)This role is graded as: AssociateYour recruitment contact is Riley Fox via Applications must be...

Financial Crime AssociateDivision: Supervision Policy and CompetitionDepartment: Financial Crime Market InterventionSalary: National (Edinburgh and Leeds) ranging from 43100 to 51700 and London from 47300 to 57000 (salary offered will be based on skills and experience)This role is graded as: AssociateYour recruitment contact is Riley Fox via Applications...

Job title: Lead Financial Crime Strategy & Delivery AssociateDivision: Supervision Policy & CompetitionDepartment: OPBAS & Fraud & Financial CrimeSalary: National (Edinburgh and Leeds) ranging from 59100 to 80000 and London from 64900to 88100 (salary offered will be based on skills and experience)This role is graded as: Lead Associate - RegulatoryYour...

Senior Financial Crime Associate - International Department - International Salary: National - ranging from £51,200 - £64,000 and London from £56,400 - £70,400 per annum About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive. Follow this link to find out more About the...