Job Vacancy Financial Crime Policy and Procedure expert

Financial Crime Policy & Procedure Specialist

£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 | OC387148 England and Wales