Financial Crime Director - Policy and Implementation | Barclay Simpson


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Financial Crime Director – Policy and Implementation

  • London
  • Up to £140,000

Exciting opportunity to join a global banking group in their growing Financial Crime Department, this is a Director level role focussing on Financial Crime policy and implementation across the UK/EMEA region.

This role will be working closely with the MLRO and act as the main point of contact for all AML policy/advisory queries. A good understanding of current UK/EU regulations across AML, Sanctions, AB&C would be very useful. As well as genuine policy writing experience.

The role offers hybrid working and fantastic benefits as well as a salary of up to £140,000 base.

Please apply or reach out to for more information on this.

We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.

Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.