Senior Financial Crime Market Interventions Associate

As a Senior Financial Crime Market Interventions Associate, the work centres on analysing complex information from multiple sources, including firm submissions, open. It would suit someone who can bring careful technical judgement and practical problem-solving to the role.

Known job details

• Employer: Midnight CV Review
• Pay: £53,800 to £71,666
• Contract: Part-time
• Work model: Hybrid
• National (Edinburgh and Leeds) ranging from £53,800 to £71,666 and London £59,200 to £78,800 (salary offered will be based on skills and experience).
• This role is graded as: Senior Associate – Regulatory.
• Your external recruitment contact is Steve Christopher via k.
• Your internal recruitment contact is Isabelle Groves via k.

Likely focus of the role

• Analysing complex information from multiple sources, including firm submissions, open-source material, Companies House data, internal intelligence and case material, to identify ri.
• Draft high-quality briefings, assessments, recommendations and internal papers for senior stakeholders, clearly setting out risk, rationale and proposed next steps.
• Maintaining effective working relationships across the FCA, including with supervision, intelligence, enforcement and policy colleagues.

Requirements mentioned

• Prior experience of financial crime risks, particularly Anti-Money Laundering (AML), and how risk-based controls are designed, implemented or assessed in a professional environment.
• Demonstrable experience analysing complex data or information and producing clear, evidence-based recommendations or decisions.
• Excellent written communication skills, with the ability to produce clear, concise, and high-quality outputs on technical, regulatory, or complex topics for a range of audiences.