Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract)
Financial Conduct AuthorityLondon, England, United Kingdom • Leeds, England, United Kingdom • Scotland, United Kingdom
Posted December 10, 2025
72000 - 100000 GBP year
Contract / Temporary
About the Company
The FCA regulates financial services firms in the UK to keep financial markets fair, thriving and effective.
Job Description
We are seeking a Financial Crime Policy, Technical Specialist to join our OPBAS & Fraud & Financial Crime department. The role will involve leading as a technical expert within a team of policy specialists, delivering high-quality analysis, and influencing industry best practices to strengthen the UK's financial resilience.
Requirements
- 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, understanding the theory and application of the risk-based approach to supervision and an understanding of key regulatory risks
Benefits
- 28 days annual leave plus bank holidays
- Hybrid model with up to 60% remote work
- Non-contributory pension (8–12% depending on age) and life assurance at eight times your salary
- Private healthcare with Bupa, income protection, and 24/7 Employee Assistance
- 35 hours of paid volunteering annually
- A flexible benefits scheme designed around your lifestyle