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Night Support Worker\n\nPermanent\n\n£27,000\n\nBradford\n\nHamilton Woods are recruiting for a charitable organisation that is requiring a Night Support Worker to work within their service that supports ex-offenders.\n\nThe rota will consist of three 12.5 hour shifts, with some weekends included.\n\nDuties of the Night Support Worker:\n\nSupporting clients to reintegrate into the community and live crime free lives\nPreparing for and inducting new service users to assist positive outcomes, including assessing clients in prison prior to release and preparing clients for move on.\nSupporting the delivery of a range of groups, programmes and key work sessions\nKeeping up to date with client plans and risk assessments.\nEstablishing and maintaining effective liaison with colleagues, Offender Managers, PPU, Police and other agencies to monitor and review progress \n\nRequirements of the Night Support Worker:\n\nEnhanced DBS or willingness to undergo one \n\nBenefits of the Night Support Worker:\n\nCompetitive pension scheme- matched up to 8%\nFree onsite meals\nFully funded DBS applications and renewals\nFree learning and development\n24/7 Employee Assistance Programme including free counselling and legal advice\nUnlimited access to online, telephone and video GP appointments as well as a range of health and wellbeing services\nEyecare and Flu Vouchers

A prominent financial institution in Bradford is looking for an AML Specialist to join their Financial Crime Team.The role involves conducting Enhanced Due Diligence investigations and analyzing high-risk customers while ensuring compliance with AML regulations.The ideal candidate will have experien

Our Financial Crime Team works in partnership with our business to protect the Society and its members from financial crime.

A regional financial institution in Bradford is looking for a Financial Crime Data Services Analyst to enhance fraud controls and solutions.You will analyze complex data, identify risks, and support the development of a robust financial crime function.Ideal candidates possess strong analytical skill

A leading financial institution in Bradford is seeking a Fraud Manager to oversee the operational performance of the Fraud team.This role requires experience in fraud management, strong leadership skills, and knowledge of financial crime regulations.You will be responsible for ensuring fraud activit

Join to apply for the Financial Crime Data Services Analyst role at Yorkshire Building Society. Yorkshire Building Society provided pay range. This range is provided by Yorkshire Building Society.

Our client - a modern and progressive multi office law firm and part of a Fortune 500 global listed company - are seeking an accomplished, senior lawyer—either already operating at Partner level or an enthusiastic senior lawyer ready for promotion—to join and help lead a highly regarded Crime an

A well-established, multi-office law firm is seeking a permanent, full-time Criminal Law Paralegal to join its busy and expanding team in Leeds.This is an excellent opportunity to join a respected criminal law team within a modern, paperless working environment.Junior team members are office-based t

We are working with an award-winning regional law firm with ambitious growth plans, looking to expand their established Private Crime offering. We seek a commercially minded Private Crime Solicitor with a proven track record of generating privately funded work, an established referral network, and m

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

This is an exciting and challenging senior role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role is responsible for advising the partnership on complex financial crime queries and shaping the policies for the firm across a range of risk areas. We are an advisory t

Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Italian speaking Financial

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

If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expanding

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

The Director – Risk Management & Economic Crime is a senior leadership role within the Global Office Risk & Compliance function, working closely with the Head of Risk Management & Economic Crime in shaping, delivering and embedding the network and the Global Office risk management and economic cri

We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial crime related requests for information from UK reg

We’re looking for a hands‑on Financial Crime Specialist to join a small, friendly second line team in Central London on a 15‑month fixed term contract. You’ll support the MLRO across day‑to‑day financial crime work, including:. Update and enhance financial crime policies and procedures,

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

Ability to identify weaknesses in AML/CTF processes and drive corrective actions through structured QA programs; capacity to engage, influence, and educate stakeholders on the importance of quality assurance in financial crime risk management; flexibility to adapt QA methodologies in response to evo

A leading global specialty insurer is seeking a Financial Crime Officer to join their International Compliance team. The role, based in the City of London on a hybrid basis, involves enhancing the Financial Crime Framework covering various compliance areas.

Developing and implementing all strategies for Financial Crime to UK, US, EMEA and BAU. Lead the ongoing development and refinement of the relevant Financial Crime policies, resources, processes, and technology, including the firm’s AML/CTF Program. Support and steer the development and implementa

Up to 3 year previous experience working in crime advisory / financial crime generalist role/Transaction Monitoring (Please NOTE – NOT looking for KYC candid ates for this role). Supporting with gathering information on new or emerging financial crime risks and determining whether enhancements to

A global financial services firm is looking for an Internal Auditor to oversee compliance and corporate governance.This involves conducting audits, maintaining audit methodologies, and reporting findings.Candidates should have at least 3 years of experience in a compliance role, preferably in financ

A global financial group is seeking a Vice President Transformation Sanctions in London to lead transformative changes in financial crime risk management. Candidates should have substantial experience in financial crime prevention and transformation roles within banking or consultancy.

Up to 3 year previous experience working in crime advisory / financial crime generalist role/Transaction Monitoring (Please NOTE – NOT looking for KYC candid ates for this role). General Financial crime and Transaction Monitoring experience. Supporting with gathering information on new or emerging

A digital banking firm in London is seeking two experienced professionals to join their Financial Crime Operations team. Candidates should have strong experience in leading financial crime teams and a deep understanding of AML and fraud frameworks.

A global consulting firm is seeking a Senior Business Analyst to lead analytical initiatives in Financial Crime, focusing on KYC, AML, and client onboarding.

A high-growth organisation is seeking a Financial Crime Team Manager fluent in Spanish and English to lead a talented team of investigators. This fully remote role offers the chance to shape the future of financial crime prevention within a global banking leader.

Review system-generated alerts and assess unusual customer activity for potential AML/CTF concerns through transaction monitoring and financial crime screening processes. Identify patterns, typologies and red flags related to money laundering, fraud or other financial crimes. Experience conducting A

A global technology firm is seeking a Senior Business Analyst to lead analytical initiatives in Financial Crime.

A financial services company is seeking a Fraud & Financial Crime Lead to establish its Financial Intelligence Unit and lead complex investigations. Ideal candidates will demonstrate extensive experience in financial crime and fraud methodologies, along with a proven record in banking or FinTech env

Job Title: Business Analyst (Financial Crime) - Digital Onboarding Northampton. The Business Analyst supports the successful delivery of Financial Crime change initiatives across KYC AML Sanctions onboarding and wider regulatory or control focused workstreams. Engage stakeholders across Financial Cr

A prominent international law firm is seeking a Senior Advisor in Financial Crime & Risk to provide expert guidance on complex financial crime issues and shape firmwide policies.

Senior Fraud & Financial Crime Analyst (Decisioning). You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effect

The ideal candidate will have notable editorial experience in crime and thriller publishing and demonstrate market awareness.

A financial services firm in Greater London seeks a Mid-Senior level professional to manage financial crime risks related to business developments. This hybrid role involves identifying, analyzing, and collaborating with teams on financial crime prevention strategies. Ideal candidates have strong te

A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role. The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations.

A leading specialty insurer in Greater London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. The ideal candidate will have over 4 years' experience in the (re)insurance industry with a deep understanding of financial crime regulations.

A leading payments organization based in London is seeking a Head of Financial Crime to lead its financial crime framework. This role involves overseeing financial crime controls, managing compliance with UK regulations, and engaging with regulators and partners. Candidates should have substantial e

A financial services firm is seeking a Compliance Officer specializing in financial crime and sanctions.

A leading law firm in Central London is recruiting a Business Crime Associate with 2+ years PQE in Criminal Law.

A legal recruitment agency seeks a newly qualified Crime Lawyer to join a supportive team in Greater London.

The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders.

Demonstrated experience in dealing with complex Financial Crime queries, especially in the context of sanctions and proceeds of crime escalations, with at least 8 years' experience in a law firm's compliance team. Complex anti-financial crime: engage with escalations from onboarding teams on complex

Expert knowledge of financial crime regulation, policies and procedures, particularly UK/EU/UN/OFAC Sanctions regimes, the Economic Crime and Corporate Transparency Act (ECCTA), the UK Proceeds of Crime Act Section 7, FCA SYSC Handbook 6. Manage and maintain an effective Financial Crime function sup

A leading UK law firm is seeking a Managing Associate for their Commercial & Regulatory Disputes team.The role, based in London, Bristol, or Exeter, focuses on contentious financial regulation and fraud.Candidates should have a minimum of 7 years post-qualification experience with expertise in anti-