Economic Crime Policy Advisor
- Hiring Organisation
- HM TREASURY
- Location
- Darlington, County Durham, United Kingdom
- Employment Type
- Permanent
- Salary
- GBP Annual
Crime Strategy Unit (ECSU), one of the team's domestic-focused branches, which works with the Home Office, Department for Business and Trade (DBT), law enforcement and the private sector to deliver economic crime strategy. Anti-Money Laundering Unit (AMLU) , which owns the Money Laundering Regulations and the supervisory system … preparations for a UK FATF Presidency in 2026-28. About the Job In this role, key responsibilities include: Working collaboratively with government departments, law enforcement agencies and supervisory stakeholders to deliver economic crime priorities. Maintaining oversight for the treasury's interests in crypto currency and corporate transparency policy. Advising ...