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Crime & Regulatory Solicitor, bolton, greater manchester. A leading international law firm is seeking a Solicitor (NQ-2 years PQE) to join its specialist Health & Safety Regulatory team in Manchester. A genuine interest in regulatory crime and criminal defence in a corporate context.

Handle a caseload of suspected fraudulent insurance claims including: Bogus Passenger, Staged/Contrived, Fraudulent Exaggeration, Induced accidents, Low Speed Impact, Late Notification Claims, Credit Hire Fraud, MIB, Linked & Organised Crime. You will work alongside a team of fraud specialists, runn

Our client understands that legal matters can be confusing and stressful.Their mission is to turn confusion into clarity for their clients by providing honest guidance to help them resolve their legal challenges.To support our client's ambitions to grow their Motor Defence practice, they are looking

Base pay range: This range is provided by Reviva | Deorganising Crime.

Dispute Resolution Solicitor (Crime) Location:. This is an ideal opportunity for a solicitor keen to transition away from police or other crime-focused roles into a more corporate setting.

ITN Solicitors is ranked in both the Legal 500 and Chambers and Partners as a leading firm in Crime and Civil Liberties & Human Rights. The firm has a leading crime department with a large own client following. We deal with a wide range of criminal work from the investigation stage to the appellate

AML / Financial Crime Expertise:. Develop and execute financial crime strategies aligned with business and regulatory objectives. Minimum 5 years’ experience in financial crime within financial services, preferably retail investments.

Principle Associate/Senior Associate - Corporate Crime & Investigations. Our client, a global law firm, is actively recruiting for a 5+ PQE Qualified Associate to join them on a permanent basis in either their London or one of their regional offices (Birmingham, Edinburgh, Leeds, Manchester or Newca

The Senior Financial Crime Analyst is a subject matter expert and escalation point within the Financial Crime team. Prepare and submit reports to the National Crime Agency (NCA), Financial Conduct Authority (FCA), and other relevant authorities, as directed by the Financial Crime Manager or MLRO. Su

Senior Risk & Control Manager - Fraud, Financial Crime & Operations. Fraud and Financial Crime is a critical function at Monzo, to keep our customers and the bank safe. Our Operations teams support customers across a range of needs including but not limited to fraud and financial crime.

Base pay range: This range is provided by Reviva | Deorganising Crime.

Dispute Resolution Solicitor (Crime). This is an ideal opportunity for a solicitor keen to transition away from police or other crime-focused roles into a more corporate setting.

Base pay range: This range is provided by Reviva | Deorganising Crime.

Act as a subject matter expert for financial crime escalations, providing support across the wider FinCrime team and business. Support continuous improvement by sharing insights on emerging financial crime typologies and contributing to enhancements in monitoring, onboarding, and ongoing review proc

Leading on risk framework execution for the Financial Crime technology business area as Risk and Control SME.

This is a great opportunity to work for a top 20 International law firm with one of the UK's largest Regulatory Crime Departments, recognised in the Legal 500 for General Crime due to its Motor Crime expertise. Motor Crime Defence Lawyer (2+ upwards PQE) - Motor Crime - Manchester office. We are loo

In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a talent for building rapport with stakeholders at all levels. Build and manage relationships with 2LoD financial crime teams to enhance risk managem

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. Leading the financial crime compliance function, offering guidance to partners, lawyers, and business services teams on issues such as

Base pay range: This range is provided by Reviva | Deorganising Crime.

An illustrator is required to produce semi-realistic, sketch-style artwork for YouTube videos centered on true crime investigations and major catastrophes.

Director of Financial Crime (1 LOD) – Challenger Bank. I’m supporting a fast-growing challenger bank as they strengthen their Financial Crime function with the appointment of a. Director of Financial Crime Risk.

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 &

Base pay range: This range is provided by Reviva | Deorganising Crime.

Junior Financial Crime Analyst - Detection Team: This is an excellent chance for a Junior Financial Crime Analyst to dive into the world of financial crime detection in the banking industry. Engage Across Departments: Work with various teams within the business to support company-wide financial crim

Senior Lawyer - Corporate Crime & Investigations.

Crime Solicitor - London, Oxford and Manchester. We have a number of vacancies for solicitors to join our leading Crime Department in our London, Oxford or Manchester offices. We have departments in Crime, Human Rights, Public Law, Children & Family Law, Immigration, and Actions Against the Police.

Act as a subject matter expert for financial crime escalations, providing support across the wider FinCrime team and business. Financial Crime Officer - Enhanced Due Diligence (Manchester). Hybrid role in the First Line of Defence Financial Crime team in the Manchester office.

Director of Financial Crime (1 LOD) – Challenger Bank. I’m supporting a fast-growing challenger bank as they strengthen their Financial Crime function with the appointment of a. Director of Financial Crime Risk.

Base pay range: This range is provided by Reviva | Deorganising Crime.

Topics expected to be covered include, but are not limited to: Supreme Court decisions and their impact on criminal law; Major criminal trials and court proceedings; Analysis of crime statistics and trends; Homicides and violent crimes; Missing persons and cold cases; Gun violence and gun control me

Design and deliver a future-ready financial crime operating model. Lead transformation across financial crime, embedding AI, automation, and data-driven decision making. Design and optimise financial crime systems, processes, and controls.

Dispute Resolution Solicitor (Crime). This is an ideal opportunity for a solicitor keen to transition away from police or other crime-focused roles into a more corporate setting.

Base pay range: This range is provided by Reviva | Deorganising Crime.

Analyse financial crime, sanctions, and reputational risks for existing clients. If you're ready to grow your career in a role that matters—apply now and help shape the future of financial crime compliance. Are you passionate about tackling financial crime and making a global impact? Join our dyna

Ideal candidates will be experts in Financial Crime, with a strong understanding of emerging AML technologies like AI and blockchain. You will work closely with a variety of Financial Services firms to understand their Financial Crime technology needs, and collaborate with internal teams to develop

Dispute Resolution Solicitor (Crime). This is an ideal opportunity for a solicitor keen to transition away from police or other crime-focused roles into a more corporate setting.

Act as a subject matter expert for financial crime escalations, providing support across the wider FinCrime team and business. Investigate high-risk or suspicious activity by analysing corporate structures, customer profiles, and behaviour to identify and mitigate red flags and indicators of financi

The Senior Financial Crime Analyst is a subject matter expert and escalation point within the Financial Crime team. Supporting the Financial Crime Manager and wider business, you will identify, investigate, and mitigate financial crime risks, with a focus on money laundering and sanctions breaches.

Minimum 5 years’ experience in financial crime within financial services, preferably retail investments. Opportunity to play a pivotal role in safeguarding the business against financial crime. I am seekingg a highly skilled professional to strengthen financial crime controls within a leading reta

NQ-2 years’ PQE with experience in Health & Safety, Environmental Crime, Motor Crime, or Fire Safety. The role involves advising and defending clients nationwide in matters relating to Health & Safety, Environmental Crime, Food Safety, Fire Safety, and Motor Prosecutions. A genuine interest in reg

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- Up to £60,000. The firm is

We're looking for a Drainage Design Team Leader to join our Design team based in Salford.You'll utilise your extensive experience in delivering successful flood, water management, and drainage projects to achieve exceptional outcomes for a diverse range of clients, including National Highways, loca

We are unable to consider skilled or student visa applicants or offer sponsorship.CareTech is a person-centred Care Company, which provides quality of care to adults.We enable adults with complex needs to make their own life choices, and to develop confidence and independence to live, learn, thrive

Neighbourhood Team Leader .Hours of Work: 35 per week .Salary: £41,142 - £43,341 .Closing date: 7th September 2025 .Interviews: To be confirmed .At MSV Housing, we’re passionate about creating safe, high-quality homes and thriving communities — and our Neighbourhood Te

Shift Pattern: 1 on 2 off basis including sleep ins.At Cambian, you’re not just working - you’re shaping futures, furthermore as a Team Leader, based within Bolton every moment you spend with our young people (ages 8–18) helps them feel safe, valued and supported.A simple "How was your day?",

RightTime Care are seeking Compassionate and Experienced Complex Care HCA's and Support Workers to provide high-quality, person-centred care to individuals with complex needs, including mental health conditions, learning disabilities, autism, acquired brain injuries, and challenging behaviours.You w

Children's Residential Care Worker.From the moment you open the door and enter one of our services you become something more than you once were.You enter the place our young people call home, a place where a grin can make a young person’s day, where listening can not only save but shape a life, a

Team Leader - The Montagu RestaurantDuties & Responsibilities as a Team Leader - The Montagu RestaurantTo be responsible and accountable for the operational running of their area of responsibility.This will include managing a team of full time and casual staff.To ensure Team members have clear achie