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What will yours be? About the role As a Probation services officer, you’ll have a similar job to a fully qualified probation officer. You will also work with other agencies and groups to prevent crime and meet the needs of victims and people on probation. About us The Probation Service works wi

Crime Solicitor – Margate and/or Bromley.We are a renowned multiservice law firm committed to access for justice.Our lawyers specialise in criminal defence, family law, housing, civil liberties and human rights.We are a Legal 500 and Chambers UK recommended firm who are currently recruiting a Soli

As a Probation services officer, you’ll have a similar job to a fully qualified probation officer. You will also work with other agencies and groups to prevent crime and meet the needs of victims and people on probation. The Probation Service works with offenders who are pre or post-release from p

Consistently ranked among the leading barristers’ chambers in the country for criminal and regulatory work, our client is recognised as one of the UK’s leading and busiest Barristers’ Chambers in these areas.It is a highly regarded criminal and regulatory law chambers, now operating from moder

The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and backlog across financial crime compliance domains. Work with compliance and risk stakeholders to define and deliver backlog items across key Financial Crime domains, which may include KYC and O

This role offers the chance to advise on complex financial crime and sanctions matters, including engagement with regulators and cross-border issues. We are seeking candidates with at least two years’ post qualified experience in financial crime compliance and/or sanctions, ideally gained within a

As a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. Strong knowledge of Financial Crime legislation, including, but not limited to, OFAC, EU, and HMT Sanctions. New Financial Crime Officer role

Financial Crime Compliance & Sanctions Associate – London (2PQE+). Financial Crime Compliance & Sanctions Associate (2PQE+). This role offers the chance to advise on complex financial crime and sanctions matters, including engagement with regulators and cross-border issues.

Technical Financial Crime Associate. This role focuses on improving processes, strengthening controls, and using data to help prevent financial crime. Maintain and enhance financial crime frameworks and controls.

Strong knowledge of UK and EU financial crime laws and regulations. A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team.

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. The firm is seeking someone with significant experience in financial crime compliance gained within the compliance function of an inter

You'll play a key role as a crime solicitor in the criminal defence team, representing clients at the police station and Magistrates' Court, while also supporting with Crown Court matters as needed. Key Responsibilities of a Crime Solicitor:. The ideal Crime Solicitor candidate will be an ambitious

Maintaining accurate records of financial crime initiatives and reporting. We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-mo

This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify their skill set by increasing their sanctions and financial crime exposure. Supporting the issuing of financial crime tra

As a Financial Crime Lawyer, you will be at the forefront of developing and managing systems, policies, and procedures for financial crime compliance. Provide ad hoc advice on financial crime risks and requirements. Support Risk Partners globally on compliance with financial crime laws.

Financial Crime or compliance role, with an good understanding of Financial Crime and Sanctions within London Market Insurance (Lloyd's, MGA, Broker etc). This is a full time, permanent position reporting into the Financial Crime Manager and will offer a clear development and progression path. Suppo

As a Financial Crime Lawyer, you will be at the forefront of developing and managing systems, policies, and procedures for financial crime compliance. Provide ad hoc advice on financial crime risks and requirements. Provide support and training to the Business Acceptance team on financial crime issu

This is a financial crime opportunity for a confident Financial Crime professional with excellent stakeholder management skills who can hit the ground running. Financial Crime Advisory – Global Payments London (4 days in the office) Up to £90,000 + excellent benefits + discretionary bonus. The ro

Our work includes serious fraud & business crime, financial regulation, internal investigations, white collar crime, sanctions and serious & general crime - meaning an. Associate, Financial/ Corporate Crime (5+ years PQE). We are looking for a Financial/ Corporate Crime Associate (5+ PQE).

Background in a second-line financial crime function with emphasis on AML, sanctions, and broader financial crime, ideally within a law firm or professional services setting. Review and analyze complex AML and Sanctions cases escalated to the Financial Crime team, with guidance from senior colleague

You will ensure compliance with applicable financial crime laws and regulations, and manage legal and reputational risks associated with its activities. Legal advice and support to the business on financial crime laws, regulations, and rules, including anti-money laundering (AML), sanctions, and ant

If you are interested in this IT Financial Crime Product Owner position and meet the above requirements please apply immediately. 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 Fra

This role focuses on improving processes, strengthening controls, and using data to help prevent financial crime. Maintain and enhance financial crime frameworks and controls. Opportunity to shape and strengthen financial crime controls.

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

As a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. New Financial Crime Officer role!. Working closely with senior stakeholders and the wider Financial Crime Team, you will provide subject matt

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

Background in a second-line financial crime function with emphasis on AML, sanctions, and broader financial crime, ideally within a law firm or professional services setting. Review and analyze complex AML and Sanctions cases escalated to the Financial Crime team, with guidance from senior colleague

The Financial Crime team plays a key role in helping the firm meet its obligations across AML, sanctions, anti-bribery, and broader financial crime regulations. Act as a key contact for financial crime queries across the business. We’re working with a global law firm seeking a Senior Financial Cri

Our work includes serious fraud & business crime, financial regulation, internal investigations, white collar crime, sanctions and serious & general crime - meaning an. We are looking for a Financial/ Corporate Crime Associate (5+ PQE). Associate, Financial/ Corporate Crime (5+ years PQE).

Financial Crime or compliance role, with an good understanding of Financial Crime and Sanctions within London Market Insurance (Lloyd's, MGA, Broker etc). A keen interest in developing a career within Financial Crime and Sanctions. This is a full time, permanent position reporting into the Financial

Commercial Litigation Partner - White Collar Crime & Investigations. High-Stakes Commercial Disputes, White Collar Crime, Investigations. White Collar Crime and Investigations.

Criminal Solicitor – Coventry & Leamington | Leading Regional Law Firm.A respected regional firm with a strong reputation in criminal law is looking to expand its Criminal Defence team across its Coventry and Leamington offices.This is an excellent opportunity for a Criminal Solicitor to join a su

Subject Matter Expert in Financial Crime regulatory requirements with strong Financial Crime audit or compliance experience. The tester will promptly escalate significant business risks, internal control issues, or material regulatory breaches to relevant jurisdiction Anti-Money Laundering Officers/

What You’ll Get - 4-Week Online Training (Self-Paced) Build a strong foundation in Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and wider financial crime prevention. Future Career Paths Graduates of this programme have gone on to roles such as: - AML

THE FIRM A specialist and award winning law firm which has a focus on heavyweight disputes and is renowned for its work in business crime and investigations, and fraud and commercial disputes. THE ROLE A lawyer is sought who is able to demonstrate at least two years of meaningful experience of adv

Job Description - Advise clients on financial crime compliance and sanctions matters. Demonstrated interest in sanctions and financial crime compliance. What's on Offer Financial Crime Compliance Advice & Sanctions Associate for leading Disputes only law firm.

Subject Matter Expert in Financial Crime regulatory requirements with strong Financial Crime audit or compliance experience. Proven ability to manage and execute risk-based testing programs or Financial Crime audits. Knowledge of global and various jurisdictional Financial Crime regimes is an added

Excellent communication skillsSalary: Up to £155,000 + bonus + packageLevel: DirectorLocation: London (good work from home options available)<

Financial Crime rule exploration, validation and Financial Crime Rule. Resources provided will need to demonstrate industry experience in Financial Crime AML and Anti-Fraud rule design and optimisation. Relevant knowledge of current Financial Crime risk and mitigation strategies.

Financial Crime Lawyer – In-House – 2+ years PQE – London. We are working with a leading law firm seeking a Financial Crime Lawyer to join their London-based Risk and Compliance team. Provide ad hoc advice on financial crime risks and requirements.

Audit crime and incident reports in line with the Home Office Counting Rules (HOCR), National Crime Recording Standard (NCRS), Scottish Crime Recording Standard (SCRS) and NSIR. We're supporting British Transport Police (BTP) in recruiting Crime and Incident Auditors to deliver a targeted audit prog

Senior Analyst - Financial Crime Compliance. Financial Crime Compliance (FCC). Proven experience in client onboarding and financial crime compliance.

Contribute to a proactive threat analysis capability to identify emerging financial crime typologies and vulnerabilities, utilising data-driven techniques and open-source intelligence (OSINT). Develop and maintain a deep understanding of evolving financial crime typologies, actor tactics, and geopol

Head of Economic Crime Prevention Oversight page is loaded## Head of Economic Crime Prevention Oversightlocations: Edinburgh: Bristol: London: Leedstime type: Full timeposted on: Posted Todaytime left to apply: End Date: October 21, 2025 (14 days left to apply)job requisition id: 144

Lead the strategy for Corporate Audit’s UK coverage of compliance, fraud and financial crime topics. Report to the UK Managing Director and support annual audit planning, risk assessment, scoping and execution of audits related to compliance and financial crimes processes and risks. Drive consiste

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

Financial crime responsibilities: Support the production and maintenance of the M&G Group Financial Crime Governance and Management Information Framework. The Group Financial Crime MI and Reporting Analyst is an experienced role with day-to-day responsibility for the extraction of Group Financial Cr

Experienced within financial crime and being able to demonstrate understanding of the financial crime risks inherent in the asset management and/or insurance sectors and regulatory knowledge relevant to these sectors. Financial Crime Model Risk Validation Analyst. Financial Crime Model Risk Validati