Senior Associate, Financial Crime Policy & OPBAS

The Financial Conduct Authority; City of Edinburgh; On-site; GBP 52,000 - 62,000; Full time

Job summary

A regulatory body in the financial sector seeks a Senior Associate for Financial Crime Policy. This role involves developing and implementing key policies to enhance compliance with regulatory standards. The ideal candidate will have prior experience in AML, strong analytical skills, and the ability to manage complex stakeholders. This position offers a competitive salary ranging from £52,400 to £61,800 in Edinburgh. Applications must be submitted online; direct emails will not be accepted.

Qualifications

• Prior experience with AML and regulation in a policy setting.
• Proven experience in financial services or similar.
• Demonstrated complex stakeholder management.

Responsibilities

• Develop and implement policies to ensure compliance with MLRs.
• Analyze findings to enhance AML oversight.
• Build strong stakeholder relationships to drive regulatory outcomes.

Skills

Analytical skills

Stakeholder management

Policy experience

Job description

A regulatory body in the financial sector seeks a Senior Associate for Financial Crime Policy. This role involves developing and implementing key policies to enhance compliance with regulatory standards. The ideal candidate will have prior experience in AML, strong analytical skills, and the ability to manage complex stakeholders. This position offers a competitive salary ranging from £52,400 to £61,800 in Edinburgh. Applications must be submitted online; direct emails will not be accepted.