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Experience with regulatory consulting projects. This candidate would have experience working on projects related to the regulatory environment, impactfully contributing on proative and reactive elements. Assist senior team members with consulting projects related to SMCR, Financial Crime, Conduct...

About Konexo and Eversheds Sutherland Eversheds Sutherland is a global law firm with 74 offices across 35 countries worldwide committed to delivering client service excellence. As a full service law practice, Eversheds Sutherland acts for many sectors across the UK, Europe, Middle East, Afri...

Service Manager Location: Essex, Norfolk Salary: £35,344 per annum plus benefits Vacancy Type: Permanent, Full Time We are recruiting for a Service Manager for our services in Essex, Bedfordshire, Cambridgeshire and Norfolk. We are Forward, the social enterprise that empowers people to brea...

Service Manager Location: Essex, Norfolk Salary: £35,344 per annum plus benefits Vacancy Type: Permanent, Full Time We are recruiting for a Service Manager for our services in Essex, Bedfordshire, Cambridgeshire and Norfolk. We are Forward, the social enterprise that empowers people to bre...

Role: Prison Law Solicitor/ Director Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entities and private individuals in over 25 practice areas from offices throughout London and across England and Wales.Our clients accomplishments ...

We are a leading name in defence, aiding Governments, Nations and Societies to defend themselves in an ever-evolving world of cyber crime. We are currently looking for an experienced Full Stack Engineer to join our prestigious Law Enforcement team in building their core mission capabilities. ...

Salary range: £45k - £65k (depending on experience). About Morpheus: We are providing a new way to do specialist lending, combining market-leading technology with over 250 years of human experience. By putting customers & brokers at the forefront of our thinking, we are driving innovativ...

𝗬𝗼𝘂’𝗿𝗲 𝗮𝗻 𝗲𝘅𝗽𝗲𝗿𝘁 𝗶𝗻 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝘄𝗵𝗲𝗻 𝗶𝘁 𝗰𝗼𝗺𝗲𝘀 𝘁𝗼 𝘁𝗵𝗲 𝗠𝗮𝗿𝗶𝗻𝗲 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗹𝗶𝗻𝗲𝘀!! So much so you’d quite like to take on an opportunity where you’re given free reign and autonomy to be the ‘expert’ and go to person in this area. You’r...

Loss Prevention Investigator Permanent Based in Southwest England (Portsmouth, Southampton, Plymouth, Exeter, Truro) We are looking for a Loss Prevention Investigator to join our friendly and dynamic team here at Waterstones in the Southwest of England. Looking after stores across the a...

THE COMPANY: The Client are a multi jurisdiction financial institute offering Private Banking, Retail and Digital banking for Corporate & Retail Clients. The firm are looking to hire a Head of Compliance on a 6 month FTC basis. THE RESPONSIBILITIES: - Oversee and manage...

- Develop expertise in the Firm's Anti Money Laundering/Customer Identification Program due diligence policies and partner with the sales organization, client onboarding counterparts, Financial Crime Compliance, and other control-side teams to ensure a seamless client onboarding from start to f...

Social Media Executive Location: Glasgow/Hybrid Closing date: Friday 13 June ABOUT US STV Group plc is Scotland’s home of news, entertainment and drama, providing audiences with top-quality programming on air, online and on demand. STV’s broadcast channel reaches 3 million viewers ...

The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquisitive crimes and that where grounds exist the maximum funds are returned to the public and police through the various incentivisation programmes that exist. The main duti...

Tools Engineering Lead Full-Time, Permanent | Remote (UK-based) We are looking for an Engineer to help scale our venture-backed interactive storytelling studio - Scriptic (BAFTA-nominated and available on Netflix). We’re defining a new medium of screen-native, streaming-first playable drama...

Internal Auditor – Financial Crime (Junior-Level). Junior Internal Auditor – Financial Crime.

About Us Argentex is a global specialist in currency risk management and alternative banking solutions for businesses and financial institutions. Established in 2012 and headquartered in London, Argentex listed on London’s AIM market in mid-2019 and has since added operations in Amsterdam, Duba...

Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Paym...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Keeping up to date with changes in financial crime regulation and guidance. Assisting with writing and developing financial crime policies and procedures.

12-Month Contract – White Collar Crime Solicitor (3+ PQE) Location: London (Hybrid) Start Date: ASAP Contract Type: 12 months (with potential to extend) Accuflex is delighted to present an exceptional opportunity for a qualified solicitor (3+ PQE) to join a City law firm with a stellar re...

About Konexo and Eversheds Sutherland Eversheds Sutherland is a global law firm with 74 offices across 35 countries worldwide committed to delivering client service excellence. As a full service law practice, Eversheds Sutherland acts for many sectors across the UK, Europe, Middle East, Afri...

Role: Senior Engineer – Crypto Intelligence Engineering Mission: Build and enhance a platform that supports the collection and analysis of intelligence related to cryptocurrency crime. The role involves developing tools and systems to streamline data ingestion from various sources and integrat...

THE COMPANY: Our client is an international corporate and retail banking group with a global reach. THE RESPONSIBILITIES: - Have a good understanding of relevant legislation, the PRA and FCA Handbooks - Identifies the regulatory risks the bank faces, mitigating control...

Job Title: Quality Assurance Inspector (Beet Intake) Salary: £15 per hour Location: Cantley, Norfolk Working Hours: You will work on a shift pattern, within the below indicative times. The shift pattern to be agreed nearer the time. Indicative shift times are: 06:00 17:00, Monday to Friday 06...

Change Needs YouBecome a Met Police Officer with a starting salary of over £40kThe Met is working hard to drive more trust, reduce crime, and maintain high standards for London and its communities. The Met is made up of officers and staff from all backgrounds but we are committed to becoming more...

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circ...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high profile corporate crime matters. CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable clien...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required. Our clients rang...

Fraud and Financial Crime Manager. Fraud and Financial Crime Manager. You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks.

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Assistance with client audits and financial crime reviews (remotely and offsite at client offices). The Consultant role will be within the Financial Crime team, which provid...

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to expand and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. The firm is particularly celebrated for its exceptional client care...

Are you an early-career auditor with experience in financial crime? We’re hiring a. Junior Internal Auditor – Financial Crime. You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations.

GrapeData is on the verge of becoming the first specialised knowledge platform that recruits authentic experts at true scale.Join us as we roll out our AI-driven recruitment engine this year and redefine primary market research—delivering surveys smarter, faster and with complete transparency.By ...

Hybrid (1 day pw/fortnight onsite).We are currently looking for two experienced Business Analyst's for an industry leading and ambitious financial services company based in Surrey.This role will have responsibility for both analysis and design on relevant Billing projects, whilst ensuring traceab...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Thistle is looking for an individual to join the team that is passionate about Financial Crime and has a strong drive to learn and succeed. Financial crime related Diploma l...

Location: Piccadilly Circus – 3 days a week in office.Finatal are currently retained on a search for Finance and Data Analyst for a high-growth, Private Equity backed hospitality business.This hire will work closely with the CFO and Head of Finance, and will take on a role that blends financial i...

Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challenges, and financial crime risks. Internal Auditor – Financial Crime (Lead)....

TM Legal are searching for an Operational Team Leader.TM Legal is part of Perch Group.Our vision is clear: to lead the UK debt purchase and collection industry by harnessing cutting-edge technology to drive ethical, efficient, and data-driven debt resolution.Our annual mission is to empower hundr...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

Established over 30 years ago here at Lifeplus our mission is to be the world leader in holistic wellbeing by helping millions of people to unlock the wellness within them.We manufacture and distribute high quality nutritional supplements directly to our customers all over the world.We are proud ...

Advising stakeholders across the business on AML and financial crime compliance. Maintaining accurate records of financial crime initiatives and reporting. We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester.

In this role, you’ll support the Risk team in maintaining the firm’s compliance with legal and regulatory standards, working across a diverse range of matters from conduct issues and data breaches to professional indemnity and client due diligence.This is an exciting opportunity for a law gradua

Are you a Property Paralegal looking to join a thriving regional law firm?.Our Property team is dynamic and the fastest growing within the firm.We have 6 team members across 2 offices servicing our clients’ needs across all aspects of transactional property matters, both residential and commercia...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required. Financial crime ...

LLP is a Top 75 law firm with recognition across 28 disciplines and over 50 individually ranked lawyers.Having launched in 2010, the firm has grown to over 450 solicitors, including 360+ Partners.With a national and international presence, the firm has offices throughout the UK, Scotland, Germany...