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- Tasks: Help tackle financial crime by assessing and managing casework in a dynamic team.
- Company: Join the FCA, a leading regulator ensuring integrity in UK financial services.
- Benefits: Enjoy flexible working, competitive salary, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on innovation and impact.
- Why this job: Make a real difference in combating financial crime while developing your career.
- Qualifications: Strong analytical skills and a passion for financial integrity are essential.
The predicted salary is between 40000 - 50000 £ per year.
The Financial Crime Market Interventions provides focused specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA's wider objective on integrity and in its public financial crime commitment. The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions Supervisory Team, a Fraud Supervisory Team and a Risk, Data & Strategy Team. Working together with others inside and outside the FCA, we deal with issues involving money laundering, financial sanctions, fraud and bribery and corruption. This role is in an AML Supervision Team.
Role Responsibilities:
- Contribute to the team's proactive supervisory assessment programme and manage a portfolio of reactive casework, ensuring work is prioritised and progressed effectively.
- Contribute to the delivery of departmental objectives by producing timely, evidence-based assessments and outputs.
- Apply sound judgement to recommend and support appropriate regulatory actions, informed by analysis from proactive reviews and reactive interventions.
- Build and maintain effective working relationships with a wide range of internal and external stakeholders, keeping them appropriately informed and engaged throughout assessments and casework.
- Provide clear, accurate updates and outputs, escalating risks and issues where required.
You will report to a Financial Crime Market Interventions Manager / Lead Associate.
Location: London, Edinburgh, Leeds
Contract type: Full time, Permanent
Profession: Financial Services, Supervision
Working pattern: Flexible working, Hybrid
Closing Date: 21/05/2026
Associate Supervisor (Financial Crime) in Leeds employer: UK Regulators' Network
Contact Detail:
UK Regulators' Network Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Associate Supervisor (Financial Crime) in Leeds
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector, especially those at the FCA. A friendly chat can open doors and give you insights that job descriptions just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial regulations and recent trends in financial crime. We want you to show off your expertise and passion for the field!
✨Tip Number 3
Practice your STAR technique for answering competency questions. This will help you articulate your experiences clearly and demonstrate how you've tackled challenges in the past.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Associate Supervisor (Financial Crime) in Leeds
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Associate Supervisor role. Highlight your experience in financial crime, AML supervision, and any relevant skills that align with the job description. We want to see how you can contribute to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime supervision and how your background makes you a great fit for the FCA. Keep it engaging and to the point – we love a good story!
Showcase Your Analytical Skills: Since the role involves producing evidence-based assessments, make sure to highlight your analytical skills in your application. Share examples of how you've used data to inform decisions or recommendations in past roles. We value sound judgement!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way to ensure your application gets to us directly. Plus, you’ll find all the details you need about the role and our company culture there. We can't wait to hear from you!
How to prepare for a job interview at UK Regulators' Network
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of financial crime, including money laundering, fraud, and bribery. Familiarise yourself with the FCA's role in regulating these issues, as well as recent developments in the field. This will show that you're not just interested in the job, but also passionate about making a difference.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your judgement and decision-making skills. Think of examples from your past experiences where you've had to analyse complex situations or make tough calls. Practising these scenarios can help you articulate your thought process clearly during the interview.
✨Showcase Your Stakeholder Management Skills
Since building relationships is key in this role, be ready to discuss how you've effectively managed stakeholders in previous positions. Highlight specific instances where you kept stakeholders informed and engaged, and how you navigated any challenges that arose.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the team dynamics, current challenges the department faces, or how success is measured in the role. This not only shows your interest but also helps you gauge if the company culture aligns with your values.