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Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. You'll manage complex cases including hate crime reports, gather evidence, take witness statements and work closely with Tenancy Support and Housing

A leading financial services provider based in Clayton-le-Moors is seeking a Fraud & Financial Crime Specialist to enhance fraud prevention and detection strategies. The ideal candidate will have strong analytical skills and substantial experience in addressing fraud and financial crime in retail or

Provide a comprehensive 24/7 frontline security service to the organisation at any of the Trust establishments throughout the duration of your employment. This role will include the prevention and detection of crime or anti‑social behaviour, ensuring the safety of patients, colleagues and visitors

At Cartwright King we offer flexible working, and you can choose where you work to meet the needs of our Client’s and the Business. Cartwright King is a successful national law firm with offices across the country. We pride ourselves on being a progressive, forwarding thinking employer offering th

You’ll play a key role in protecting our customers and the business from fraud and financial crime risks, while helping us build an optimised, data‑led and insight‑driven approach to our fraud & financial crime strategy. At Frasers Group Financial Services, we are constantly evolving and trans

Teacher of Criminology Blackburn | 1-Year Fixed Term Location: Blackburn Contract: 1-Year Fixed Term (Full-Time) Are you a passionate Criminology teacher ready to inspire the next generation of investigators, analysts, and critical thinkers? Our leading independent school in Blackburn is looking for an exceptional Criminology specialist to join us for a dynamic one-year fixed-term contract. This is not just another teaching role - it's an opportunity to bring Criminology to life in a high-achieving, supportive environment in Blackburn, where students are engaged, curious, and eager to explore the realities of crime, justice, and society. Why This Role Stands Out Teach Criminology at GCSE and A Level in a well-resourced, forward-thinking department Join a thriving private school community in Blackburn with small class sizes Deliver engaging, discussion-led lessons on real-world criminal cases Shape and grow a popular Criminology curriculum Make a genuine impact on student outcomes and aspirations What You'll Be Doing Deliver outstanding Criminology lessons across GCSE and A Level Inspire curiosity about crime, law, and social justice Track progress and drive strong academic results Create an inclusive, stimulating classroom environment Contribute to enrichment (debates, case studies, trips where possible) What We're Looking For A degree in Criminology, Sociology, Psychology, or a related field Experience teaching GCSE and/or A Level (Criminology preferred) Strong subject knowledge in Criminology and related disciplines Engaging teaching style with excellent classroom management A proactive, enthusiastic approach to education What We Offer Competitive salary (dependent on experience) Supportive leadership and collaborative staff culture Excellent teaching facilities Opportunity to develop your career in a respected Blackburn schoolPlease apply now to our Teacher of Criminology post in Blackburn! Please contact Isabel via (url removed) / (phone number removed) g

An experienced ASB Officer needed to cover the Lancashire/Yorkshire patch, immediate start on a rolling contract for a minimum of 8 weeks.Driving licence, access to own vehicle and a basic DBS are needed for this role.Full time 37.5 hours a week, £24-£27 per hour and weekly pay. Your new roleYou'll lead on ASB, nuisance and tenancy breach investigations across a regional patch, delivering high‑quality, customer‑focused casework. You'll manage complex cases including hate crime reports, gather evidence, take witness statements and work closely with Tenancy Support and Housing Officers. You'll prepare all legal paperwork, submit court applications, and instigate injunctions and possession proceedings - self‑representing in court where required. You'll also work with solicitors on cases needing legal representation. You'll build strong relationships with Police, partner Housing Associations and community safety agencies, representing the organisation at multi‑agency meetings and Joint Action Groups. What you'll need to succeed Strong ASB/tenancy enforcement experience Confident preparing legal documents and attending court Ability to take witness statements and gather evidence Good knowledge of housing and ASB legislation Ability to manage your own caseload and work flexibly Understanding of safeguarding and complianceWhat you'll get in return Weekly pay Option to be paid PAYE or Umbrella Full time hoursWhat you need to do nowIf you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at (url removed)

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London and is led by the Deputy Mayor for Policing and Crime.

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations.

Ashurst is seeking an experienced consultant for their Risk Advisory team, focusing on financial crime risk.

Were seeking an experienced and forward-thinking Financial Crime Operations leader to support our First Line of Defence (1LoD) Financial Crime Operations teams. This role will play a critical part in overseeing the Banks end-to-end financial crime controls across client onboarding, ongoing due d

Solutions Consultant - Fraud and Financial Crime Compliance. 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 &

MAYORS OFFICE FOR POLICING AND CRIME is looking for a member for the MPS and MOPAC Joint Audit Committee.

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. Deep understanding of digital ass

We are looking for a new commissioning editor to join our small but mighty team and we are looking for a passionate commercial crime and thriller reader who is familiar with the digital market, has experience of acquiring and working with authors as well as reacting quickly to global trends and iden

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks.

We are working with a leading asset management firm to recruit an experienced Anti-Financial Crime Advisor on an initial 6 month contract. Working closely with senior stakeholders, you will provide expert guidance on financial crime risks, ensuring effective implementation of policies, controls, and

A growing fintech company in the UK is seeking a Financial Crime Analyst to join their team.

Our Client a leading White-Collar Crime practice, is looking to add to its team with the appointment of a Business Crime Associate. White Collar Crime – Central London – 2+ PQE. Based in Central London, the firm is a specialist practice best known for providing expert advice in business crime an

Private Client Crime Lawyer – Thames Valley. This highly respected Thames Valley firm is looking for an ambitious Private Client Crime lawyer as part of its expansion within the region. It’s envisaged you’ll be a senior lawyer with private crime experience, skilled in Magistrates’ and Crown

A leading financial organization in the UK is seeking a senior leader for their Economic Crime Team. This role focuses on prevention and encompasses advocacy and operational activities related to various economic crime areas. This position offers a unique opportunity to operate at a senior level and

This role involves providing expert guidance on financial crime risks, ensuring compliance with regulations, and supporting the implementation of governance across investment activities. A leading asset management consulting firm is seeking an experienced Anti-Financial Crime Advisor for a 6-month c

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solution

Candidates should have over 5 years of relevant experience and a strong understanding of financial crime domains, including fraud monitoring and AML concepts. The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collabor

BARCLAYS is seeking an Implementation Manager-Financial Crime to oversee financial crime change initiatives within the Investment Bank. You will be responsible for ensuring compliance with legal and ethical standards and driving transformation across financial crime types, including AML and fraud.

Conduct high-risk financial crime investigations and ensure compliance. We are looking for an Italian mother tongue level and fluent English professional with previous experience in handling complex Financial Crime investigations in the Banking or Financial Services industry. This is an ideal role f

A legal firm in the Northwest is seeking a Newly Qualified Solicitor or Duty Solicitor for its Crime team.

A reputable public sector authority is seeking a Governance and Regulatory Lawyer to join on a locum contract to advise on various legal matters related to Police and Crime.

A leading compliance consultancy in the UK is seeking to fill the role of Associate Director, focusing on financial crime engagements related to digital assets. The ideal candidate will have at least 5 years of experience in financial crime management and a strong understanding of UK regulatory expe

The successful solicitor will have experience in business crime/white collar crime and be really passionate about specialising in this area. You can look forward to specialising in the sanctions side of financial crime and working on high profile, complex and international cases. The firm are specia

A dynamic financial technology firm in Greater London is seeking a Financial Crime Compliance Manager.

As part of a major transformation and integration programme, we are looking for Financial Crime Analytics Consultants to help strengthen and optimise customer and payments screening controls. Sitting within the Financial Crime Screening function, this role offers a varied mix of business‑as‑usua

Candidates should have deep expertise in Financial Crime and proven project leadership experience, with a track record of managing complex workstreams effectively. A financial institution is seeking a well-rounded Financial Crime Project Lead to join their team in the UK. This role focuses on provid

Act as the day‑to‑day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. Governance and Regulatory Lawyer – Police and Crime. A reputable and well-

A leading financial institution is seeking a Financial Crime Change Risk Manager to ensure the effective management of Financial Crime and Fraud risks across various change initiatives. The ideal candidate will have expertise in Financial Crime risk management and strong analytical, communication, a

This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry.

A leading law firm in London is seeking a Business Crime Paralegal for a 12-month contract. This position offers the chance to work on major business crime cases in a supportive team environment, competitive salary, and excellent benefits including 25 days of leave.

Lead and deliver targeted and thematic reviews across the financial crime framework, covering AML, sanctions, bribery and corruption, fraud, KYC, transaction monitoring, and wider control areas. Assess both the design and operating effectiveness of financial crime controls in line with internal poli

This senior role involves leading the annual Compliance Plan, providing advice on regulatory matters, and overseeing financial crime controls within a complex insurance environment.

Launch Your Career in Financial Crime Compliance (Training + Internship Programme). AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more.

Recently qualified Crime Lawyer, Crime Duty Lawyer, or Police Station Representative (NQ – 20 years PQE). Crime Lawyer - Our client is seeking Newly Qualified Lawyers, including Crime Duty Lawyers and Police Station representatives, to join their supportive and growing team. Training and mentoring

Review crimes, non‑crimes and logs for Home Office compliance. West Midlands Police is looking for dedicated investigators to join our new, innovative Crime Desk. Ensure victims receive the best possible service when reporting crime.

The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting.

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.

AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more. Apply now and take your first step into Financial Crime Compliance.

Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes.

Knowledge of the latest insights into Financial Crime across the UK and EU. Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise.

TipTopJob is seeking a Criminal Solicitor (Proceeds of Crime) with over 4 years' PQE to manage high-profile cases in the Merseyside area.