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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...