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We are seeking an experienced and proactive Environmental Crime Officer to support our clients' Environmental Enforcement team based in the East Midlandsin tackling fly-tipping across the borough on a part-time basis.This role will be focused on the investigation, evidence gathering, and enforcement

The Senior Financial Crime Manager will suit an experienced financial crime professional with strong technical expertise in AML, sanctions, and client due diligence, together with a pragmatic and commercial approach to risk management. Key Responsibilities for the Senior Financial Crime Manager:. Ac

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime, to work on some very high profile cases, alongside a co

Proven experience working within a second line Financial Crime/Compliance function, ideally within a law firm or professional services environment. Strong understanding of AML, sanctions, and wider financial crime legislation and best practice. This is an exciting opportunity for a motivated and det

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

This Senior Financial Crime Manager position offers an exciting opportunity for an experienced financial crime professional to join a highly respected international law firm and make a real impact within a collaborative and forward-thinking compliance team. The Senior Financial Crime Manager will su

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-money laundering and financial crime compliance, while contributing to strate

Lead and coach a team focused on fraud and financial crime prevention. Proven experience in financial crime leadership. Ideally 5+ years Financial Crime experience, with at least 1 year in a Team Lead or Manager role.

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Senior Financial Crime Intelligence Analyst - Crypto. Business Banking Financial Crime Investigat

We're looking to hire a talented Financial Crime (“FinCrime”) Quality Assurance specialist to join our dedicated FinCrime Quality Assurance team, and help Monzo assess the effectiveness of our FinCrime controls as we expand into the European Union. You have knowledge of the current financial cri

As a Financial Crime Risk and Control Specialist in this team, you will undertake detailed and deadline driven enhanced due diligence case reviews on Metro Bank’s complex and high-risk customers, ensuring we mitigate financial crime risk. Ensure a risk-based approach to Financial Crime controls ba

Job Title: White Collar Crime Paralegal. Top US law firm are looking for a paralegal to assist their white collar crime team on several major cases. Strong academics, exceptional communication skills and relevant, first-rate experience as a paralegal in white collar crime / commercial litigation (at

You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosystem. Background in financial crime analytics (AML, KYC, transaction monitoring, etc. Familiarity with UK and international financial crime regulations and da

Executive Assistant (EA) to the Police and Crime Commissioner for Dorset (PCC). Are you an organised, discreet, and highly motivated professional looking to make a real difference in public service? This is a rare opportunity to join the small, dedicated team of the Office of the Police and Crime Co

We’re looking for a FinCrime Compliance Assurance Manager who’ll join us to help improve all aspects of financial crime and risk management. Experience working on regulatory compliance or financial crime risks. Financial Crime Compliance Manager (Sanctions).

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. We’re working with a global law firm seeking a Senior Financial Crime Advisor to join their Compliance function in London. Act as a key c

Keep up to date with changes in legislation, FCA expectations, and best practice in financial crime prevention. Proven experience in a financial crime or compliance role within an IFA or wealth management, is essential. Strong understanding of AML, CTF, and broader financial crime regulations under

We are assisting a top-tier litigation practice in London.This is a rare opportunity to work at the forefront of complex, fast-moving disputes involving freezing orders, search orders, cross-border enforcement, and the pursuit of high-value assets across multiple jurisdictions.The role offers the ch

As a matter expert for the AML function, provide support with the oversight and delivery of the effective systems and controls within the business to detect and protect against Financial Crime and Sanctions. Oversee and deliver effective systems and controls within the business to detect and protect

The role entails providing Fraud and Financial Crime related advice relating to the AML/CTF, Sanctions, Trade Finance, ABC, Anti-Tax Evasion Facilitation Fraud, and Modern Slavery Risk Pillars (collectively known as Financial Crime Compliance Risk Pillars). Support in the preparation of Financial Cr

The Economic Crime Unit comprises two teams – Asset Denial Team and Money Laundering Investigations Team – with roles including Financial Investigators, Financial Intelligence Officers and Crime Analysts. Lead the Economic Crime Unit (ECU), part of the National Environmental Crime Unit (NECU), a

Strong knowledge of regulatory requirements and financial crime prevention. The Senior Financial Crime and Compliance Manager will be responsible for ensuring that the company adheres to all relevant regulatory requirements and internal policies. This role involves deputising for the Head of Complia

Candidates must be based in a commutable distance to central London & have no visa restrictions*.Flexible working - Hybrid with 2 days in the office per week initially.Private Medical and Life Cover.Fantastic learning and development, with training courses.Amazing culture, staff retention and people

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 & Identity industries. Proven track record of supporting soluti

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crim

Executive Assistant (EA) to the Police and Crime Commissioner for Dorset (PCC). This is a rare opportunity to join the small, dedicated team of the Office of the Police and Crime Commissioner for Dorset. We are seeking a proactive and experienced Executive Assistant to support the Police and Crime C

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.

Jobs available for professional crime scene cleaners with at least 2 years industry experience.

We're looking for a FinCrime Compliance Assurance Manager who'll join us to help improve all aspects of financial crime and risk management. Financial Crime Compliance Assurance Manager. Experience working on regulatory compliance or financial crime risks.

Are you an ambitious and detail-driven Crime Paralegal looking to take the next step in your legal career? We are a forward-thinking and progressive law firm based in Leicester, committed to delivering streamlined legal services with a focus on integrity, professionalism, and exceptional client care

Financial Crime or compliance role, with a good understanding of Financial Crime and Sanctions within London Market Insurance (Lloyds, MGA, Broker, etc. Prepare Financial Crime related regulatory returns for submission. Keep up to date with Financial Crime regulatory updates and changes.

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 suppor

We are looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. Participating in FinCrime governance committees to check-and-challenge initiative owners, identify potential issues and

It would suit an analytical thinker with strong financial crime prevention expertise across a range of different types of financial crime and with a solid understanding of financial crime regulatory requirements. Work closely with the AFC Investigations Manager to tackle complex financial crime and

Technical Consultant | Enterprise Tax Software | Remote | Multiple positions available (Mid-Senior).Reviva are working with an exciting software company who specialise in Tax Automation and Regulatory reporting solutions.They are currently looking for multiple (circa 5) Technical/ Solution Consultan

We're looking to hire a talented Financial Crime (“FinCrime”) Quality Assurance specialist to join our dedicated FinCrime Quality Assurance team, and help Monzo assess the effectiveness of our FinCrime controls as we expand into the European Union. You have knowledge of the current financial cri

Knowledge of Economic Crime Prevention processes. Financial Crime Technical Manager. Financial Crime Technical Manager.

This is an excellent opportunity for a graduate or early-career professional to launch their career in compliance and risk management, gaining exposure to anti-money laundering (AML), counter-terrorist financing (CFT), and wider financial crime prevention. Conduct research on emerging AML risks, fin

Working under the guidance of a Senior Environmental Crime Officer, you’ll gather and analyse evidence, build strong case files, and support high-profile enforcement activity. Are you ready to take on a role that makes a real difference? Join the Environment Agency’s new water industry regulatio

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. Financial Crime / Fraud / Cybercrime qualification. Experience in working within a Fraud / Fin

Oversee engagement with Financial Crime Regulators, Trade Bodies and Law Enforcement including input to and implementation of new regulatory/legislative Financial Crime developments. Oversee the operationalisation and execution of Financial Crime activities e. Operational management and direction of

Join our dedicated Environmental Crime Team and help create a cleaner, safer, and more sustainable Cumberland.

Strong financial crime expertise or an understanding of business banking screening. 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

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

A leading law firm is seeking a Senior Financial Crime Advisor to join its London-based Risk & Compliance function. This role sits within a global compliance team, supporting the business across multiple jurisdictions on AML, sanctions, anti-bribery and wider financial crime matters. Experience in a

We are seeking a proactive and experienced Executive Assistant to support the Police and Crime Commissioner (PCC) in delivering their strategic priorities and public duties. Executive Assistant (EA) to the Police & Crime Commissioner for Dorset (PCC). Executive Assistant (EA) to the Police & Crime C

Research and Insight Manager – The Office of the Police and Crime Commissioner for Nottinghamshire.

The role involves a variety of Financial Crime work and is not a pure KYC position. Cover a variety of Financial Crime work within a Wealth/Private Banking or Financial Services environment. Collaborate with the Financial Crime team to address governance and compliance requirements.