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Financial Crime Policy and Procedure expert
Job in
London, Greater London, W1B, England, UK
Listed on 2026-02-18
Listing for:
Huxley Associates
Full Time
position Listed on 2026-02-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
£568.75 per day (Inside IR35) | Contract until Dec 2026 | London (Hybrid)
A leading global bank is looking for an experienced Financial Crime Policy & Procedure Expert to support the design and enhancement of FCC policies, standards, and customer‑journey‑centric controls.
Key Focus Areas
Drafting and maintaining clear, risk‑aligned policies, standards, and procedural documents
Designing FCC control frameworks across onboarding, KYC, CDD/EDD, screening, TM, and ongoing monitoring
Translating complex regulatory requirements into practical, executable procedures
Conducting gap analysis on existing policies to identify inconsistencies or weaknesses
Partnering with Compliance, Risk, Ops, and Product teams to align documentation to global strategy
Supporting audit, assurance, and regulatory review needs
Advising stakeholders on policy interpretation and implementation
Contributing to transformation programmes and future‑state control design
Experience Required
8-12 years in Financial Crime Compliance, Policy Governance, or Risk roles within global banks
Strong background in writing and managing FCC policies, procedures, and control documentation
Deep understanding of onboarding, KYC/AML, screening, TM, ongoing due diligence, and customer lifecycle controls
Knowledge of global regulatory frameworks (FATF, JMLSG, OFAC, FCA, MAS, EU AMLD, FinCEN, etc.)
Excellent writing and communication skills; able to simplify complex regulation
Stakeholder‑management capability across multiple global teams
Please click to find out more about our Key Information Documents. Please note that the documents provided contain generic information. If we are successful in finding you an assignment, you will receive a Key Information Document which will be specific to the vendor set-up you have chosen and your placement.
To find out more about Huxley, please visit
Huxley, a trading division of SThree Partnership LLP is acting as an Employment Business in relation to this vacancy | Registered office | 8 Bishopsgate, London, EC2N 4BQ
, United Kingdom | Partnership Number | OC(phone number removed) England and Wales
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