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FAST Global Bank Limited is seeking a Financial Crime Officer in London to perform AML/KYC reviews, conduct screening checks, and carry out financial crime investigations. The ideal candidate will have 1-3 years of banking experience, an undergraduate degree, and relevant financial crime qualificati

Bucks Skills Hub is seeking a candidate for a remote position focused on providing operational support to the Financial Crime Team.

A pioneering fintech company in Greater London is looking for a Senior Financial Crime Investigator to enhance its financial crime prevention efforts.

Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. We’re looking for

Description This is seeking a Senior Economic Crime Investigator to join its Anti-Money Laundering team. This role demands significant investigative experience within financial services, particularly focused on economic crime.

Ernst & Young Advisory Services Sdn Bhd is looking for a Senior Financial Crime & Forensics professional in London.

Sound understanding of Financial Crime regulations and financial crime typologies. Maintain appropriate records relating to all Financial Crime activities. Represent Financial Crime in discussions throughout the business, adding value and enhancing the reputation of the department and KMC.

We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. A Financial Crime Investigator plays a crucial role in enhancing our efforts to prevent fi

A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role. The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations.

A leading financial services organization in the United Kingdom is looking for an Economic Crime Investigator to join their Financial Crime Operation.

The National Crime Agency is the UK's lead agency against serious and organised crime. As a Senior Investigator, you will lead and manage teams working on serious and organised crime investigations.

We’ve got a brilliant opportunity for an enthusiastic and motivated person to join our team as a Financial Crime Investigator. In this role, you will undertake Financial Crime Investigations and subsequent required actions through having specialist knowledge and expertise in anti-money laundering,

A dynamic financial services firm in London is seeking a Senior Financial Crime Officer to manage investigations and ensure compliance with regulatory standards. Candidates should have strong regulatory knowledge, proven experience in financial crime investigations, and relevant qualifications.

Nationwide is offering an exciting opportunity for a Financial Crime Investigator in the United Kingdom. In this role, you'll be responsible for conducting financial crime investigations, leveraging your expertise in anti-money laundering, client screening, and more.

Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. We’re looking for

A recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector. This fully remote position is suited for candidates with expertise in Financial Crime, regulatory compliance, and a strong un

A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment. Candidates should have a strong knowledge of financial crime, excellent communication skills, and experience in a regulated environment.

The National Crime Agency is the UK's lead agency against serious and organised crime. Our Investigations Directorate tackles the most dangerous and complex criminal threats facing the UK — from organised immigration crime and illicit finance to drugs, firearms, child sexual abuse and internationa

A licensed bank in the UK is looking for a Financial Crime Officer based in London. You will conduct AML/KYC reviews on customer files, carry out financial crime investigations, and analyze customer data to identify patterns and anomalies.

As an Economic Crime Investigator, you will investigate customer activity for money‑laundering concerns, analysing multiple data sources and systems to build a clear understanding of risk and customer behaviour. You will make sound, risk‑based decisions, produce detailed and accurate investigati

Banco Santander SA is seeking a Financial Crime Officer for a hybrid role based in the United Kingdom. You will manage financial crime alerts and conduct due diligence while supporting various project needs in a fast-paced environment. The candidate must have a solid understanding of financial crime

Become a Driving Instructor – Nationwide | Earn Up to £50,000+ with My Four Wheels.Looking for a new career with flexibility, independence and great earning potential? My Four Wheels is a .This opportunity is ideal for anyone considering a career change.You don’t need previous

A job that feels like it matters because it does.You’re showing up for someone who needs support, encouragement or a bit of routine.Whether it’s helping with everyday tasks, listening when things feel overwhelming, or simply being a calm presence your work makes a real difference.You’ll help p

ACTUAL CLOSING DATE: Applications must be received by 10 May 2026 at 11:55pm.Please ensure that you read the full advert text and do not submit a CV, as these will be disregarded as they do not form part of SLC application process.If you require to submit additional information to support your appl

Become a Driving Instructor – Nationwide | Earn Up to £50,000+ with My Four Wheels.Looking for a new career with flexibility, independence and great earning potential? My Four Wheels is a .This opportunity is ideal for anyone considering a career change.You don’t need previous

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Temporary until 31st March 2027.Wednesday - Thursday, 10:00-15:15.We are looking for an enthusiastic Early Years Support Worker

Become a Driving Instructor – Nationwide | Earn Up to £50,000+ with My Four Wheels.Looking for a new career with flexibility, independence and great earning potential? My Four Wheels is a .This opportunity is ideal for anyone considering a career change.You don’t need previous

Job Title: Support Worker / Teaching Assistant.St Albans (Various sites available).Full-time and Part-time roles available.We are seeking a compassionate and dedicated Support Worker / Teaching Assistant to join a large college we support in St Albans.In this role, you will support students with div

Morgan Hunt have partnered with an established Charity who are recruiting for an Employer Engagement Team Leader in North London.This is a full time permanent role paying up to £39,000.The role offers predominantly based across the clients 3 sites around North London however there maybe an opportun

Childrens Support Worker Location: Essex Settings: Childrens Residential Homes Pay: From GBP15.Shifts: Long days & waking nights available About the Role We are recruiting Childrens Support Workers to work across different childrens residential homes across Essex.You will be supporting vulnerabl

Become a Driving Instructor – Nationwide | Earn Up to £50,000+ with My Four Wheels.Looking for a new career with flexibility, independence and great earning potential? My Four Wheels is a .This opportunity is ideal for anyone considering a career change.You don’t need previous

Creative Support is a not-for-profit organisation which provides high quality person-centred social care services for adults with learning disabilities, mental health needs and other support needs in Stockport and across Greater Manchester.We are looking for enthusiastic, resourceful and energetic R

Become a Driving Instructor – Nationwide | Earn Up to £50,000+ with My Four Wheels.Looking for a new career with flexibility, independence and great earning potential? My Four Wheels is a .This opportunity is ideal for anyone considering a career change.You don’t need previous

Support Worker - Children & Young People.Days, Long Days, Sleep-ins & Waking Nights - Flexible Patterns.We are currently recruiting Support Workers to work across a variety of settings throughout East Sussex, including:.Specialist and Supported Living Provisions.This is a temporary role with

Safe Accommodation Team Leader.Morgan Hunt is working with a leading charity whose aim is to provide high quality support services to women, men, and families affected by domestic abuse, homelessness, and young parents across Northwest England.Their aim is to improve safety and life opportunities fo

We are looking for Female Support Workers to join our team at the South Manchester Mental Health service in Fallowfield.The role will be supporting adult females who have enduring mental health diagnosis.The service provides 24-hour support, which includes a waking night team.The ideal candidate wi

Temporary / Ongoing Opportunities.Minimum 6 months UK experience working with children & young people.We are currently recruiting for a dedicated and professional Family Support Worker to work across Surrey.This rewarding role involves direct work with children, young people, and families in a v

We are looking for a motivated, resourceful, and committed individual to join our team as a Male Support Worker at our Learning Disabilities service in Wigan.As a Support Worker you will be providing person-centred care for our service users, supporting them in aspects of everyday life, while also s

Location: Redcar and the North East.Day/8pm-8am Night/ Respite shifts /8am-11pm + Sleep In.Within this role you will be working with children in residential settings, as well as in the community.You will be working with a minimum staffing ratio of 2:1.This ensures the safety of a young service user,

We are currently recruiting a reliable Driver Labourer to work across new build housing sites in Widnes, Deeside, and Bromborough.This is a temporary contract and you must have own car for this role.Driving a company or site vehicle between multiple housing developments.Delivering materials, tools,

Children's Residential Support Worker - West Sussex.Days & Waking Nights (Flexible - Full & Part-Time Hours Available).We are currently recruiting experienced and dedicated Children's Residential Support Workers to join our team supporting young people in residential care settings across Wes

Support Worker – Learning Disabilities (Temporary).Monday–Saturday (8:00am–6:00pm, flexible shifts).We’re recruiting for a compassionate and adaptable.Support Worker – Learning Disabilities.This is a rewarding, hands-on role where you’ll support people with learning disabilities and comp

Ski Boat Driver - Summer 2026 - Various Mediterranean Resorts.Europe - We have various Neilson Beach Clubs across the Mediterranean.Summer seasonal, April until November.Up to £570 PCM gross + Shared accommodation + flights, meals + great overall package.Spend your entire summer driving the bes