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As a top-tier firm of chartered accountants and business advisers are looking to hire a Financial Crime person to join their team. Financial Crime Compliance Team.

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...

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Thorough understanding of MLRs, Proceeds of Crime Act 2002, Terrorism Act 2000, Bribery Act,...

As a top-tier firm of chartered accountants and business advisers are looking to hire a Financial Crime person to join their team. You’ll be joining the Financial Crime Compliance Team , playing a vital role in ensuring our clients are onboarded to the highest AML/KYC standards.

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...

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Assist with the annual financial crime risk assessment and MLRO report preparation. Conduct ...

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...

As a top-tier firm of chartered accountants and business advisers are looking to hire a Financial Crime person to join their team. Financial Crime Compliance Team.

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Assist with the annual financial crime risk assessment and MLRO report preparation. Advise o...

Provide expert input on financial crime technology solutions and support their implementation. Maintain and enhance the financial crime framework, including policies, procedures, and control systems. Support and help deliver financial crime training across the organisation.

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Financial crime related Diploma level profession qualification an advantage. Understanding of financial crime regulatory landscape and a desire to drive to learn and develop...

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...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. We have a fantastic opportunity to take advantage of developing a unique career with Thistle, providing financial crime support to our clients, assisting in managing client ...

As a top-tier firm of chartered accountants and business advisers are looking to hire a Financial Crime person to join their team. Financial Crime Compliance Team.

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...

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Act as the Financial Crime expert for Mobilize FS and RCI Bank, deputising as the firm’s Nom...

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...

Lead critical financial crime reviews and influence change at a strategic level. Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational ...

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

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. Crime & Regulatory Solicitor – Manchester / Birmingham – Up to £6

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...

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.

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...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Assisting with writing and developing financial crime policies and procedures. Thistle is looking for an individual to join the team that is passionate about Financial Crime...

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...

You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations. Assist in identifying and assessing financial crime risks and controls. Strong understanding of AML and wider financial crime risks and controls....

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 Role Crime & Regulatory Solicitor – Manchester / Birmingham –

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)....

Job Description As a top-tier firm of chartered accountants and business advisers are looking to hire a Financial Crime person to join their team. You’ll be joining the Financial Crime Compliance Team, playing a vital role in ensuring our clients are onboarded to the highest AML/KYC standards.

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 be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to st

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Assist with the annual financial crime risk assessment and MLRO report preparation. Conduct ...

You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations. Assist in identifying and assessing financial crime risks and controls. Strong understanding of AML and wider financial crime risks and controls....

Data Analyst (FTC - up to December 2026).We are excited to invite applications for the position of Data Analyst at a respected Higher Education institution undergoing a significant period of transformation and growth.This is a pivotal role within the Financial Systems team, offering you the chanc...

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 (Junior...

My client, a leading Logistics Software provider, are hiring a.This is a hands-off coding role, but requires strong technical literacy, SQL fluency, and project management skills.The role is 100% remote, but there may be the occasional desire to meet, so having someone based in the UK is essentia...

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...

Warehouse and Reach Truck Operative.Any 5 out of 7 days (subject to business requirements).Food Service Logistics is seeking experienced Warehouse Operatives - Reach Truck Driver with a valid Reach Truck license to join our busy, modern warehouse.The successful candidate will thrive in a fast-pac...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Payment Services and Credit and Ins...

This is a really exciting opportunity to join a Tier 1 ranked: Legal 500 Firm within their Personal Injury Team.Minimal attendance at a local office is required - not fully remote.Our client is looking for an experienced Paralegal to run their own caseload of Employers / Public Liability matters....

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.

Senior Business Intelligence Analyst.This organisation is a specialist provider of financial services, committed to delivering exceptional support and insights to business clients.Its strategic approach to data-driven decision-making and customer-focused innovation plays a central role in support...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Payment Services and Credit and Ins...

Business Process Analyst - (Oracle ERP & HCM).Are you a skilled Business Process Analyst with a background in Oracle ERP and HCM transformation?.We’re looking for a Business Process Analyst to support a large-scale Oracle Fusion implementation across two business entities.You’ll lead the capture

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Payment Services and Credit and Ins...

Business Analyst (Social Housing Repairs and Maintenance).Social Housing Repairs and Maintenance experience to join an exciting Dynamics 365 Customer Engagement (D365 CE) implementation and transformation project.This role offers the opportunity to make a significant impact within a forward-think...

Lead critical financial crime reviews and influence change at a strategic level. Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational ...

West Midlands (Hybrid, 1x Day a Week in Office).A multi-line insurer is seeking a Lead Analyst to sit within their Pricing team and lead on all things data & analytics!.As the Lead Analyst, you will use your hands-on SQL, data Viz & ETL experience to provide end-to-end insight back to the pricing...