Economic Crime Policy Advisor

Are you looking for a stretching and exciting role to support crafting the future of economic crime policy in the UK ? About the Team The Sanctions, Illicit Finance and Security team (SIFS) is a friendly, busy, outward-facing team of c.40 people. We secure growth and protect UK interests, working in partnership to deliver effective policy that prevents economic crime, counters malign actors and strengthens global security. The team is made up of 8 branches: Economic 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 which oversee compliance with them. Sanctions and Counter Terrorist Financing branch, which works with the Foreign, Commonwealth and Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) and others to craft economic sanction regimes. Global Security Branch (GSB), which is responsible for leading on the International Group family''s strategic interests in national security issues, including Russia and Ukraine. Financial Action Task Force (FATF) and International branch. This branch leads our strategy towards, UK preparations for, and input into, meetings of the Financial Action Task Force (FATF) and leads work on tackling international illicit finance. ..... full job details .....