Technical Specialist - Financial Crime

A brilliant senior opportunity for an experienced financial services professional looking to broaden their exposure to supervision, policy and financial crime risk across multiple sectors. This role would suit someone with a solid background in AML/CFT who is ready to apply their expertise within a regulatory environment at a senior technical level!

• Leading or contributing to AML/CFT/CPF supervisory visits and thematic reviews.
• Reviewing firm controls, customer files and governance arrangements.
• Producing high-quality supervisory reports and regulatory assessments.
• Supporting policy development and updates to financial crime rules and guidance.
• Identifying emerging risks and contributing to industry communications.
• Engaging with regulated firms, stakeholders and other authorities.
• Supporting and mentoring junior colleagues within the division.

The ideal candidate will have strong experience within financial services, compliance or financial crime, with a sound working knowledge of AML/CFT frameworks and regulatory expectations. They will be confident producing written reports, engaging with senior stakeholders and applying judgement in complex situations. A proactive mindset, strong communication skills and an interest in policy, supervision and emerging financial crime risks are essential.

Professional qualifications or a willingness to undertake further study would be welcomed.

For a full job description or further information on this role please call 711188 , or email

If you wish to apply for this role, please submit your CV via the Apply Now button below.