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Senior Financial Crime Policy & Controls Architect

Job in City of Westminster, Central London, Greater London, England, UK
Listing for: Onyx-Conseil
Full Time position
Listed on 2026-02-20
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 568 GBP Daily GBP 568.00 DAY
Job Description & How to Apply Below
Location: City of Westminster

A leading global bank is seeking an experienced Financial Crime Policy & Procedure Specialist to support the enhancement of compliance policies and controls. This hybrid position in London offers £568.75 per day and requires expertise in Financial Crime Compliance and stakeholder management. Ideal candidates will have 8-12 years of experience, strong writing skills, and a robust understanding of global regulatory frameworks.

This contract is expected to run until December 2026.
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Position Requirements
10+ Years work experience
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