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Financial Crime

Senior Financial Crime Associate - Hybrid, SC Clearance

Job in Leeds, West Yorkshire, ME17, England, UK
Listing for: Financial Conduct Authority
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Job Description & How to Apply Below
A leading UK regulatory body is seeking a Financial Crime Senior Associate to collaborate on strategic solutions for financial crime data. The role requires strong analytical skills, prior financial crime experience, and expertise in stakeholder engagement. You will work with diverse teams, tackle complex challenges, and contribute to significant initiatives that protect consumers. This position offers a competitive salary and a hybrid working model with an inclusive organizational culture.
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Position Requirements
10+ Years work experience
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