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As a Probation services officer, you’ll have a similar job to a fully qualified probation officer. There are many reasons to join the Probation Service. You will also work with other agencies and groups to prevent crime and meet the needs of victims and people on probation.

Customer Onboarding Team Leader – (10 month contract). You're a true people leader, able to effectively motivate and support your direct reports via one to ones, team meetings and resolving workload issues. You'll be leading a dedicated team of Financial Crime Analysts to ensure that financial cri

The Regulatory Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities. Regulatory Compliance Analyst, Epsom WFH. Recent compliance/financial crime/data protection experience within Financial Services/Banking.

Background in financial crime, compliance, or data protection (1–3+ years). Perform compliance monitoring and reviews across AML and sanctions screening reports on a rolling schedule. Maintain internal compliance logs, risk matrices, and registers to support audit readiness.

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. The firm is seeking someone with significant experience in financial crime compliance gained within the compliance function of an inter

A successful specialist crime firm in west London is looking for a Crime Solicitor to join its growing team. The firm handles all manner of crime cases from general and serious crime matters such as:.

To support Compliance, contributing to and delivering training to educate employees on legal and regulatory requirements related to financial crime. Qualified lawyer with a background in financial crime. Vice President lawyer level role for a Financial Crime lawyer to join a global financial service

The firm is looking for a qualified solicitor with significant experience in AML, financial crime, and broader regulatory compliance within a large law firm or similar professional services environment. Advising stakeholders across the business on AML and financial crime compliance. Maintaining accu

Criminal Solicitor – Coventry & Leamington | Leading Regional Law Firm.A respected regional firm with a strong reputation in criminal law is looking to expand its Criminal Defence team across its Coventry and Leamington offices.This is an excellent opportunity for a Criminal Solicitor to join a su

Subject Matter Expert in Financial Crime regulatory requirements with strong Financial Crime audit or compliance experience. The tester will promptly escalate significant business risks, internal control issues, or material regulatory breaches to relevant jurisdiction Anti-Money Laundering Officers/

Develop, implement, and maintain the firm’s financial crime framework, policies, and procedures. Provide guidance, training, and support to advisers and staff on financial crime matters. Keep up to date with changes in legislation, FCA expectations, and best practice in financial crime prevention.

Subject Matter Expert in Financial Crime regulatory requirements with strong Financial Crime audit or compliance experience. The tester will promptly escalate significant business risks, internal control issues, or material regulatory breaches to relevant jurisdiction Anti-Money Laundering Officers/

We are seeking a Manager to lead our Economic Crime Unit (ECU), which is part of the National Environmental Crime Unit (NECU). Collaborate with internal teams (Investigatory Teams, Intelligence & Partnerships, Legal) and external partners (Police, National Crime Agency, HMRC). The Economic Crime Uni

Experience in a 2nd line financial crime team with a focus on AML, sanctions and other financial crime; preferably in a law firm or professional services environment. The Financial Crime team supports the Group in adhering to AML/CTF, sanctions, anti-bribery and other financial crime laws in the jur

Senior Financial Crime Training Lead. You will create both short- and long-term training programmes, ensuring that employees have a clear understanding of financial crime risk and control management across the Retail Bank. Considerable understanding of financial crime risk.

Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards duty status DOE. Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?.

Financial Crime rule exploration, validation and Financial Crime Rule. Resources provided will need to demonstrate industry experience in Financial Crime AML and Anti-Fraud rule design and optimisation. Relevant knowledge of current Financial Crime risk and mitigation strategies.

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

Be among the first 25 applicants.At Wiltshire Police, we are dedicated to making our community a safer place for everyone.Our team is committed to upholding the highest standards of integrity, professionalism, and service.We believe in creating a supportive and inclusive environment where every memb

We are seeking a Manager to lead our Economic Crime Unit (ECU), which is part of the National Environmental Crime Unit (NECU). The Economic Crime Unit is made up of two teams – the Asset Denial Team and the Money Laundering Investigations Team. These teams are made up of Financial Investigators, F

The successful applicant will be proficient in investigating serious and complex crime and will perform roles including interviewing witnesses and suspects, gathering evidential material, disclosure, and exhibit management. We are currently seeking applications from experienced investigators to join

Background in a second-line financial crime function with emphasis on AML, sanctions, and broader financial crime, ideally within a law firm or professional services setting. I am working with a top International law firm who are looking for a Senior Financial Crime Advisor to join their team for a

Join our dedicated Environmental Crime Team and help create a cleaner, safer, and more sustainable Cumberland.

Crime Solicitor – Margate and/or Bromley. We are a Legal 500 and Chambers UK recommended firm who are currently recruiting a Solicitor to join our Crime Team in our Margate and/or Bromley offices. We are seeking a talented and driven Solicitor with 1-3 years PQE (Post-Qualified Experience) in crim

Community Enviromental Enforcement Officer (Environmental Crime) – role within the Community Protection Team, focused on tackling environmental crime through education, engagement and enforcement. Proven experience in enforcement, ideally within environmental crime. This role focuses on tackling e

The Office of the Police and Crime Commissioner (OPCC) for Avon and Somerset is looking to recruit a Policy and Commissioning Officer to work with us on the wide ranging activity undertaken by the Policy, Partnerships and Commissioning Directorate of the OPCC. The OPCC is run by a dedicated team who

Working under the guidance of a Senior Environmental Crime Officer, you’ll gather and analyse evidence, build strong case files, and support high-profile enforcement activity. Are you ready to take on a role that makes a real difference? Join the Environment Agency’s new water industry regulatio

Our Machine Learning Scientists play a crucial role in our financial crime team, directly impacting Monzo's profitability by mitigating fraud and scams, which are often major cost drivers for banks. Their responsibilities span various financial crime domains, including fraud detection and prevention

We are seeking a Manager to lead our Economic Crime Unit (ECU), which is part of the National Environmental Crime Unit (NECU). Contribute to the ongoing development of the Economic Crime Unit, which comprises the Asset Denial Team and Money Laundering Investigations Team (Financial Investigators, Fi

From serious crime litigation to everyday offences, you will deliver high-quality defence, draft and prepare strong casework, and play an active role in shaping our future growth.

We are seeking a Manager to lead the Environment Agency’s Economic Crime Unit (ECU), part of the National Environmental Crime Unit (NECU). The ECU comprises two teams – Asset Denial and Money Laundering Investigations – including Financial Investigators, Financial Intelligence Officers, and Cr

The Financial Crime team plays a key role in helping the firm meet its obligations across AML, sanctions, anti-bribery, and broader financial crime regulations. We’re working with a global law firm seeking a Senior Financial Crime Advisor to join their Compliance function in London. Act as a key c

The Economic Crime Unit comprises two teams — the Asset Denial Team and the Money Laundering Investigations Team — made up of Financial Investigators, Financial Intelligence Officers, and Crime Analysts. We are seeking a Manager to lead our Economic Crime Unit (ECU), part of the National Environ

Full-time Team Leader vacancy at GAIL's.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and.With no day being the same, you must be organised and.As app

Managing the day-to-day activities of the team.Motivating the team to achieve organizational goals.Developing and implementing a timeline to achieve targets.Delegating tasks to team members.Conducting training of team members to maximize their potential.Empowering team members with skills to improve

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio

The salary advertised is full time (35 hours per week).Part-time hours will be pro-rated accordingly.Post 1 - Days, 37 Hours per Week.Working between Monday - Sunday, 4 shifts per week as per a rota.Sleep ins will be included within the pattern.Working between Monday - Sunday, 2 nights per week on a

As an Admin Assistant at a Barchester care home, you'll carry out a range of responsibilities to help us deliver the quality care and support our residents deserve.In this varied role, we'll need you to answer the phone, handle our files and support our managers.You'll also meet and greet visitors,

The purpose of this post is to work effectively as a member of a team to support in the delivery of a high quality, safe and balanced education and care service, which meets the needs of each child and their families and is in accordance with relevant legislation and guidelines including the Roles a

As a Maintenance Assistant/Gardener at a Barchester care home, you'll help to create the safe and attractive surroundings that enable us to give our residents the quality care and support they deserve.We take real pride in the quality and appearance of our homes.We also know that our grounds can be

Supply Catering Assistant, Various Housing with Care Locations.We are keen to employ a diverse workforce that reflects the people of Scotland.We welcome applications from all backgrounds and particularly from groups currently under-represented, including people with disabilities, those from minority

As a Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs.Keeping the home clean and safe is no small task, which is why the role of Housekeeping Assistant is so important.The variety of housekeepin

Interviews will take place week beginning 27.We are keen to employ a diverse workforce that reflects the people of Scotland.We welcome applications from all backgrounds and particularly from groups currently under-represented, including people with disabilities, those from minority ethnic communitie

As a Bank Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs.Keeping the home clean and safe is no small task, which is why the role of a Bank Housekeeping Assistant is so important.The variety of

The Team Leader – Marine Superintendent reports to the Executive Manager- Ferries, Airports and Ports Infrastructure and is a member of the service management team.The Team Leader - Marine Superintendent provides information and advice to the Executive Manager to support service and directorate de

As a Bank Maintenance Assistant at a Barchester care home, you'll help to create the safe and attractive surroundings that will enable us to give our patients the quality care and support they deserve.It's important that our homes give the right first impression and that every area is always well-ma

Interviews will take place week beginning 27.We are keen to employ a diverse workforce that reflects the people of Scotland.We welcome applications from all backgrounds and particularly from groups currently under-represented, including people with disabilities, those from minority ethnic communitie

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio