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Senior AML/CTF Policy Specialist – Regulatory
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-02-24
Listing for:
Financial Conduct Authority
Full Time
position Listed on 2026-02-24
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
A leading financial regulatory body in the UK seeks a Senior AML/CTF Policy Associate to develop policies ensuring compliance with regulations. The role involves collaborating with multiple stakeholders, evaluating AML/CTF standards, and contributing to critical projects. Candidates should have experience in AML policy settings, strong analytical skills, and excellent stakeholder management. This position offers a hybrid work model with comprehensive benefits including 25 days of annual leave and a non-contributory pension.
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Position Requirements
10+ Years
work experience
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