Hybrid Financial Crime Policy & Technical Specialist

Financial Conduct Authority; Greater London; Hybrid; GBP 79,000 - 100,000; Full time

Job summary

A UK regulatory body is seeking a Financial Crime Policy, Technical Specialist to lead regulatory standards and enhance financial resilience. The role requires expertise in Anti Money Laundering, complex stakeholder management, and the ability to provide clear policy recommendations. Offering a competitive salary and benefits, including remote work options and a commitment to diversity, this position is crucial in shaping UK finance practices.

Benefits

28 days annual leave plus bank holidays

Hybrid model with up to 60% remote work

Non‑contributory pension (8–12%)

Private healthcare with Bupa

35 hours of paid volunteering annually

Flexible benefits scheme

Qualifications

• Experience in AML policy frameworks.
• Ability to manage complex stakeholders efficiently.
• Strong analytical and decision-making skills.

Responsibilities

• Lead as a technical expert within the policy team.
• Deliver accurate analysis of regulations.
• Influence stakeholders for regulatory improvements.
• Evaluate OPBAS Sourcebook changes.
• Build and maintain stakeholder relationships.
• Support team performance through coaching.
• Champion cross-department collaboration.

Skills

Proven experience of Anti Money Laundering in a policy environment

Prior experience of complex stakeholder management

Logical and timely decision making

Analytical thinking for policy recommendations

Effective verbal and written communication

Persuasive argumentation skills

Collaborative team building

Job description

A UK regulatory body is seeking a Financial Crime Policy, Technical Specialist to lead regulatory standards and enhance financial resilience. The role requires expertise in Anti Money Laundering, complex stakeholder management, and the ability to provide clear policy recommendations. Offering a competitive salary and benefits, including remote work options and a commitment to diversity, this position is crucial in shaping UK finance practices.