Hybrid Financial Crime Policy & Technical Specialist

Financial Conduct Authority; Leeds; Hybrid; GBP 72,000 - 95,000; Full time

Job summary

A regulatory body in the UK is seeking a Financial Crime Policy Technical Specialist to lead regulatory improvements and ensure high standards of Anti Money Laundering. The role involves delivering timely analysis, influencing stakeholders, and fostering collaboration. Candidates should have proven AML experience, strong analytical skills, and the ability to manage complex stakeholder relationships. This position offers a hybrid work model and includes comprehensive benefits including a non-contributory pension and private healthcare.

Benefits

28 days annual leave plus bank holidays

Hybrid model with up to 60% remote work

Non-contributory pension

Private healthcare with Bupa

35 hours of paid volunteering annually

Qualifications

• Proven experience of Anti Money Laundering in a policy environment.
• Prior experience of complex stakeholder management, both internally and externally.
• Ability to make logical and timely decisions based on the risk-based approach.

Responsibilities

• Lead as the technical expert within a team of policy specialists.
• Deliver high quality, accurate, and timely analysis of supervisory and regulatory positions.
• Influence key stakeholders to drive meaningful regulatory improvements.

Skills

Anti Money Laundering experience

Stakeholder management

Analytical thinking

Communication skills

Collaborative teamwork

Job description

A regulatory body in the UK is seeking a Financial Crime Policy Technical Specialist to lead regulatory improvements and ensure high standards of Anti Money Laundering. The role involves delivering timely analysis, influencing stakeholders, and fostering collaboration. Candidates should have proven AML experience, strong analytical skills, and the ability to manage complex stakeholder relationships. This position offers a hybrid work model and includes comprehensive benefits including a non-contributory pension and private healthcare.