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We currently have an opportunity for an Independent Domestic Violence Advisor (IDVA) to join the team in Luton. This role is for 30 hours per week to cover maternity leave with the option of hybrid working from our Luton office and home. Do you want to make a difference every day? Do you want ...

Social network you want to login/join with: col-narrow-left Barclay Simpson luton, bedfordshire, United Kingdom Other - Yes col-narrow-right 3 10.06.2025 25.07.2025 col-wide Fraud & Financial Crime Risk Specialist 95% Remote – UK Based | Full Time A dynamic and forward-thinking dig...

Social network you want to login/join with: col-narrow-left GlideFast Consulting luton, bedfordshire, United Kingdom Other - Yes col-narrow-right 3 31.05.2025 15.07.2025 col-wide As a Senior Technical Consultant with GlideFast Consulting, you will work to develop, design, and own tec...

Join to apply for the Environmental Support & Enforcement Officer role at Waste Investigations Support & Enforcement (WISE). This range is provided by Waste Investigations Support & Enforcement (WISE). Your actual pay will be based on your skills and experience — talk with your recruiter to lea...

1 month ago Be among the first 25 applicants This range is provided by Waste Investigations Support & Enforcement (WISE). Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Location: Luton Borough Council Pay: £13.35 per hour Hours: Full-tim...

The Role This is a senior leadership position within Howden Reinsurance, responsible for overseeing the Security and Counterparty (S&CP) function. The role plays a key part in ensuring the compliant onboarding and ongoing monitoring of clients, insurers, and other counterparties across the busi...

Direct message the job poster from AAA Solicitors Limited This is a full-time on-site role for a Solicitor crime at AAA Solicitors Limited located in Luton.

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you...

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. The ideal candidate will be a qualified Solicitor or Legal Executiv...

Provide a robust compliance advisory role by reviewing and challenging business practices to mitigate financial crime risks, ensuring that controls are appropriately designed and operating effectively. Keep abreast of changes in financial crime legislation and guidance. Collaborate and build stro...

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners...

Provide a robust compliance advisory role by reviewing and challenging business practices to mitigate financial crime risks, ensuring that controls are appropriately designed and operating effectively. Keep abreast of changes in financial crime legislation and guidance. Collaborate and build stro...

Fraud & Financial Crime Risk Specialist. Advise on financial crime risks related to new products, technologies, and business initiatives. Formal qualifications in Financial Crime Compliance (e.

Business Crime Paralegal, London An excellent opportunity has become available for a Business Crime Paralegal to join the highly regarded Business Crime team at a leading City law firm. Recognised for its expertise in business crime and fraud, this firm offers a superb platform for gaining hands-...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Knowledge and recent experience of data structures associated with financial crimes. Analytics Senior Consultant (Financial Crime/ Custo...

The Senior Financial Crime Advisor role will focus on ensuring the firm's continued compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations across multiple jurisdictions. Promote best practices and knowledge-sharing within the financial crime func...

I am hiring for Financial Crime - Business Analyst /VP / SME. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management.

Key Responsibilities: Monitor and interpret global financial crime regulations and provide updates to compliance stakeholders Lead and mentor a team of advisors handling sanctions, AML and regulatory queries Act as an escalation point for complex financial crime issues Support the implementation ...

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners...

Responsibilities: Support clients with the development of Financial Crime frameworks, by developing policies and procedures Provide support to the wider team with administrative tasks as they work thought different projects Keep abreast of any developments surrounding Financial Crime regulation, ...

I am hiring for Financial Crime - Business Analyst /VP / SME. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management.

What you’ll do: Assist with writing and developing financial crime policies Provide administrative support to complex financial crime advisory, transformation and remediation projects Assist with client audits and financial crime reviews (remotely and at client offices) Your current experience:

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. This role is for a 12 month fixed term contract within our first line financial crime analytics team and will see you specialise in AML ...

Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs) Day Rate Contracts | Financial Services | London & Hybrid We’re currently in discussions with two well-established financial services firms who are shaping major Financial Crime Change Programmes. TM, screening, or case managem

We're seeking a Financial Crime Programme Director who is passionate about innovating and enhancing our financial crime prevention strategies and who thrives in our fast-paced, dynamic, and technology-driven environment. We are seeking a dynamic and experienced Financial Crime Programme Director ...

Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Compliance Analyst to join their team. Responsibilities: Identify and manage cur...

As a cloud computing services pioneer, we deliver proven multicloud solutions across your apps, data, and security.Maximize the benefits of modern cloud.Rackspace Technology is a leading provider of expertise and managed services across all the major public and private cloud technologies.We’ve ev...

Key Experience Previously worked within the financial crime advisory team at a global financial institution Good knowledge of the regulatory landscape within financial crime and sanctions Good knowledge of Investment banking products Experience at Director level or above Ability to face off to th...

I am hiring for Financial Crime - Business Analyst /VP / SME. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management.

We’re looking for a Financial Crime Analyst to join our accountancy client. What You’ll Do As part of the Financial Crime Compliance (FCC) team, you’ll play a pivotal role in safeguarding the firm’s integrity by ensuring robust client due diligence.

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners...

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

This is a high-impact role that offers genuine breadth and exposure across the full suite of financial crime risks – including AML, fraud, sanctions, bribery and corruption, and terrorist financing. Deliver and embed a robust financial crime prevention and AML framework. Background in financial c...

Business Crime Associate £90 - £100k Are you ready to advance your legal career at a firm that handles some of the most complex and high-profile international disputes? Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise in Busi

Key Experience Previously worked within the financial crime advisory team at a global financial institution Good knowledge of the regulatory landscape within financial crime and sanctions Good knowledge of Investment banking products Experience at Director level or above Ability to face off to th...

Business Crime Lawyer 3-6 PQE - London We are instructed by a leading Business Crime team in London that is seeking to recruit an associate with 3-6 years' PQE. We would like to see applications from qualified lawyers who have upwards of three years' business crime experience. Applicants must hav...

Business Crime Associate £90 - £100k. Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise in Business Crime. You’ll be joining one of the largest specialist Business Crime team in Europe, where their deep expertise in compliance,

Responsibilities: Support clients with the development of Financial Crime frameworks, by developing policies and procedures Provide support to the wider team with administrative tasks as they work thought different projects Keep abreast of any developments surrounding Financial Crime regulation, ...

Are you a paralegal with a passion for criminal law and a drive to develop your career in complex, high-profile litigation? A leading London law firm is looking to expand its renowned business crime team with the addition of a bright and ambitious paralegal. We’re looking for someone who already ...

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. The RoleCrime & Regulatory Solicitor – Manchester / Birmingham �

This role requires a strategic thinker with deep expertise in financial crime prevention, compliance frameworks, and regulatory requirements. Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-Money Laundering (AML), Know Your Customer ...

Hybrid - 2/3 days a week in ScotlandBruin are proud to be partnering with a well known Financial Services brand in their search for a Head of Financial Crime operations to join their team. In this brand new and pivotal role, we are looking for an experienced financial crime leader. You will be a ...

Assisting with writing and developing financial crime policies and procedures Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required Maintaining accurate records and systems Assistance with client...

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

Business Crime Paralegal, London An excellent opportunity has become available for a Business Crime Paralegal to join the highly regarded Business Crime team at a leading City law firm. Recognised for its expertise in business crime and fraud, this firm offers a superb platform for gaining hands-...

Assist with writing and developing financial crime policies Provide administrative support to complex financial crime advisory, transformation and remediation projects Assist with client audits and financial crime reviews (remotely and at client offices). Your current experience: Consultancy expe...

Key Responsibilities: Monitor and interpret global financial crime regulations and provide updates to compliance stakeholders Lead and mentor a team of advisors handling sanctions, AML and regulatory queries Act as an escalation point for complex financial crime issues Support the implementation ...

Exciting opportunity for an ambitious, go-getting Duty solicitor looking to take the next step and accelerate their career.Freedom, autonomy and flexibility are heavily promoted.This practice seeks a Criminal Duty Solicitor with 4+ Years of relevant PQE to join their West-End Office.This role wil...