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Strategic Mind-set - seeing ahead to future possibilities and translating them into breakthrough strategies. We're recruiting for a Head of 2LOD Financial Crime Prevention and UK MLRO (SMF 17).

You’ll ensure our learning solutions are best in class and fit for the future, as well as supporting projects and initiatives on behalf of L&D, managing key relationships to deliver within timescales and budget. Liaising with Compliance, Policy, Legal, Strategy, Change and 2nd line colleagues to ...

Bachelor's degree in Computer Science, Data Science, or a related field; a Master's degree is a plus. The Business Risk Officer - Data Science/Developer will play an important role within Citi’s Markets Conduct, Financial Crime, and Regulatory Risk program, leveraging technical expertise to evalu...

We are looking for a creative and dynamic Business Support Officer to join the office of the West Mercia Police and Crime Commissioner and support our vision: "Working with partners and the public to deliver safer, stronger communities in West Mercia". The Business Support Officer role is hybrid,...

A leading Financial Services Consultancy is continuing its impressive growth trajectory and now seeks to appoint an Audit Compliance Associate to join its Belfast-based team. This is an exciting opportunity for a motivated professional to join a dynamic and fast-growing consultancy, supporting gl...

Fraud & Financial Crime Risk Specialist. Support financial crime assurance reviews and framework enhancements. Advise on financial crime risks related to new products, technologies, and business initiatives.

If you’re looking for somewhere you can learn quickly, make a meaningful impact in a fast-paced business, and grow your career, you’re in the right place. At Napier AI, you’ll work with great people from a variety of cultures and all walks of life. You'll also get the chance to work towards a s...

Social network you want to login/join with: 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, mitigatin...

Social network you want to login/join with: col-narrow-left belfast, United Kingdom Other - Yes col-narrow-right 2 31.05.2025 15.07.2025 col-wide Salary range: £45k - £65k (depending on experience). About Morpheus: We are providing a new way to do specialist lending, combining marke...

Application Deadline: 5 September 2025 Department: Technology Employment Type: Full Time Location: Belfast Reporting To: Noel Imagine catching criminals before they strike—that’s exactly what Napier’s AI-powered platform does! By analysing transactions and customers in real time, Napier AI’...

What is the opportunity? You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK. One role is for 18 months, one is for 12 months. In this role, you will: - Ensure Enhanced Due Diligence (EDD) requirements are ful...

Social network you want to login/join with: col-narrow-left Barclay Simpson belfast, United Kingdom Other - Yes col-narrow-right 3 10.06.2025 25.07.2025 col-wide Fraud & Financial Crime Risk Specialist 95% Remote – UK Based | Full Time A dynamic and forward-thinking digital bank is...

Social network you want to login/join with: col-narrow-left GlideFast Consulting belfast, United Kingdom Other - Yes col-narrow-right 3 31.05.2025 15.07.2025 col-wide As a Senior Technical Consultant with GlideFast Consulting, you will work to develop, design, and own technical solut...

Investment Compliance Associates GB/Belfast based £top rate + Bonus and Benefits Your new client Signatus are partnering with an established and rising specialist consultancy in financial services, based in Belfast with offices across GB & Ireland. We are recruiting multiple Investment Compl...

Social network you want to login/join with: col-narrow-left belfast, United Kingdom Other - Yes col-narrow-right 5 31.05.2025 15.07.2025 col-wide Business Development Manager – Oil & Gas Solutions. Join an ambitious start-up in the environmental tech space, pioneering sensor technolo...

Social network you want to login/join with: col-narrow-left Bank of America Belfast, United Kingdom Other - Yes col-narrow-right 0025217fca35 6 02.06.2025 17.07.2025 col-wide Description : Description : At Bank of America, we are guided by a common purpose to help make financial l...

Napier AI Belfast, Northern Ireland, United Kingdom Join to apply for the Application Support Engineer role at Napier AI Napier AI Belfast, Northern Ireland, United Kingdom 1 week ago Be among the first 25 applicants Join to apply for the Application Support Engineer role at Napier AI Get A...

Social network you want to login/join with: col-narrow-left Belfast, United Kingdom Other - Yes col-narrow-right 3 06.06.2025 21.07.2025 col-wide My client, a leading financial institution, is looking to hire a lawyer with strong experience in advising on financial crime and sanctions...

Social network you want to login/join with: 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 are...

Social network you want to login/join with: col-narrow-left belfast, United Kingdom Other - Yes col-narrow-right 2 31.05.2025 15.07.2025 col-wide Account Manager | HealthTech Software | Remote with UK Travel An established HealthTech software provider is looking for a commercially-mi...

Social network you want to login/join with: col-narrow-left Thistle Initiatives belfast, United Kingdom Other - Yes col-narrow-right 4 04.06.2025 19.07.2025 col-wide Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support ac...

Belfast, on a hybrid basis, we are a collaborative team and enjoy working remotely and in person together. As a Compliance Associate, you will be responsible for delivering support to our clients, providing guidance, advice, and valuable insights. You will work as part of a team alongside senio...

Application Deadline: 5 September 2025 Department: Technology Employment Type: Full Time Location: Belfast Reporting To: Bronagh Imagine catching criminals before they strike—that’s exactly what Napier’s AI-powered platform does! By analysing transactions and customers in real time, Napier ...

Social network you want to login/join with: We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Bristol. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial ...

Role Overview The candidate will be responsible for becoming an efficient team member in delivering Business As Usual (BAU) activities within the Client Onboarding team while supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment. This is a graduate-level role,...

Social network you want to login/join with: 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-fi...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in risk, governance and problem solving to Citi’s Markets Conduct Financial Crime & Regulatory Risk Team. By Joining Citi, you will become part of a global organisation who...

Social network you want to login/join with: col-narrow-left Compliance Professionals belfast, United Kingdom Other - Yes col-narrow-right 1 04.06.2025 19.07.2025 col-wide THE COMPANY: The Client are a multi jurisdiction financial institute offering Private Banking, Retail and Digita...

Social network you want to login/join with: col-narrow-left LexisNexis Risk Solutions belfast, United Kingdom Other - Yes col-narrow-right 1 06.06.2025 21.07.2025 col-wide About the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Bus...

Social network you want to login/join with: Join a market-leading company in the financial technology space and play a pivotal role in defining and executing its global marketing strategy. We are seeking a dynamic Chief Marketing Officer (CMO) to lead the marketing organisation, align it with t...

Social network you want to login/join with: Are you passionate about managing risk in the ever-evolving world of payments? A dynamic opportunity has opened up at a leading UK financial institution for an experienced Payments Risk Manager to play a key role in shaping and safeguarding critical p...

Social network you want to login/join with: We are looking to expand further in the Kent area and are currently seeking to recruit a Duty Solicitor to join our team in Medway. Key Responsibilities - Provide expert representation for clients at police stations and Magistrates’ Court hearings....

Some of the data collected by this provider is for the purposes of personalization and measuring advertising effectiveness. Maximum Storage Duration: Persistent Type: HTML Local Storage Maximum Storage Duration: Session Type: HTML Local Storage Maximum Storage Duration: Session Type: HTML Loc...

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Senior Associate Job Description & Summary About the role: The Financial Crime Team (FCT) forms part of PwCs Risk Management practice and sits within the Compliance Team...

Social network you want to login/join with: Venesky-Brown’s client, Comhairle nan Eilean Siar, is currently looking to recruit a Planning Officer (National & Major Projects) . Comhairle nan Eilean Siar is the Planning Authority for the islands of the Outer Hebrides, an area renowned for its str...

Social network you want to login/join with: 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 ...

Social network you want to login/join with: col-narrow-left Compliance Professionals belfast, United Kingdom Other - Yes col-narrow-right 1 06.06.2025 21.07.2025 col-wide THE COMPANY: Our client is a a global banking group with offices based in Canary Wharf THE RESPONSIBILITIES: ...

Join to apply for the Retail Security Officer role at Argenbright Security Europe Limited - ASEL 16 hours ago Be among the first 25 applicants Join to apply for the Retail Security Officer role at Argenbright Security Europe Limited - ASEL Get AI-powered advice on this job and more exclusive ...

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 ...

Product Manager – Financial Crime & Fraud Prevention Global Fintech | Compliance Innovation / SaaS | New Role Reporting to CTO £100k plus equity A global fintech at the forefront of transaction innovation is hiring a Product Manager to drive a new product stream focused on financial crime...

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...

Chief Marketing Officer Join a market-leading company in the financial technology space and play a pivotal role in defining and executing its global marketing strategy. We are seeking a dynamic Chief Marketing Officer (CMO) to lead the marketing organisation, align it with the company’s broa...

Social network you want to login/join with: col-narrow-left belfast, United Kingdom Other - Yes col-narrow-right 4 07.06.2025 22.07.2025 col-wide Commercial Litigation Partner - White Collar Crime & Investigations Location: London Practice Area: High-Stakes Commercial Disputes, White ...

Advise on financial crime risks related to new products, technologies, and business initiatives. Serve as a point of contact for financial crime matters with external authorities when required. Background in financial crime investigations and stakeholder management.

Financial Confiscator - Economic Crime Unit (Transferee Police Constable or Detective Constable ), belfast. 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 o...

The main duties of the Financial Confiscator will be to be responsible for investigating Proceeds of Crime Act (POCA) 2002 asset recovery cases, and specifically to be responsible for conduct of:. Financial Confiscators can expect to work closely with colleagues from across policing and the Crimi...

Up-to-date knowledge of financial crime laws, regulations, and best practice. Experience drafting and reviewing financial crime policies and standards. Advise on financial crime risks related to new products, technologies, and business initiatives.

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solut...