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Keywords: Financial Crime Policy & Procedure Expert, Location: London

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Financial Crime Policy & Procedure Expert

**INSIDE IR35** **HYBRID WORKING** Role Description: We are seeking a highly skilled Financial Crime Policy... & Procedure Expert with strong experience in drafting clear, risk-aligned policies and procedures within large global financial...

Company: LA International
Location: London
Posted Date: 19 Feb 2026
Salary: £550 - 580 per day

Financial Crime Legal Director - EMEA

Barclays have an excellent opportunity for a Financial Crime Legal Director - EMEA to join our Financial Crime Legal... Team. This is a permanent role based in London. About Financial Crime Legal (FCL) FCL is a global team providing...

Company: Barclays
Location: London
Posted Date: 13 Feb 2026

Director – AML and Compliance Advisory Services (Consulting Services Product Management), Global Role

, Compliance, Regulations and Financial Crime and have a strong background in AML, PEP & Sanctions and other regulations... and analytics to financial institutions and merchants worldwide. This role is part of the Global Consulting Product Management...

Company: Mastercard
Location: London
Posted Date: 13 Feb 2026