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Crime / Duty Solicitor – Norfolk.

We are working with a prestigious international law firm to find a Senior Financial Crime Specialist to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s

We are working with a prestigious international law firm to hire a Financial Crime Specialist based in London. In this role, you’ll play a pivotal part in managing and advising on financial crime compliance across a wide international footprint, with a particular focus on AML, sanctions, and o

AML & Financial Crime Officer. About the role of the AML & Financial Crime Officer:. This newly created role will focus specifically on financial crime and AML, handling customer risk assessments, transaction monitoring, screening against sanctions and PEP lists, and managing suspicious act

Lead and mentor a small but highly capable financial crime team. Proven experience in a senior financial crime, AML, or compliance role in a regulated UK bank or financial institution. Strong knowledge of UK financial crime regulations (MLRs, POCA, FATF, JMLSG, etc.

Vice President lawyer level role for a Financial Crime lawyer to join a global financial services organisation- this role can be based in Glasgow or London with hybrid-working on offer. You will ensure compliance with applicable financial crime laws and regulations, and manage legal and reputatio...

A leading banking client is seeking an experienced Financial Crime Lawyer to join its Financial Crime Legal team. Lead and support significant internal investigations related to financial crime. This is a fantastic opportunity for a legal professional looking to make a meaningful impact in financ...

Advising stakeholders across the business on AML and financial crime compliance. 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.

Vice President lawyer level role for a Financial Crime lawyer to join a global financial services organisation- this role can be based in Glasgow or London with hybrid-working on offer. You will ensure compliance with applicable financial crime laws and regulations, and manage legal and reputatio...

The opportunity to work on high-profile, complex white-collar crime matters. The successful candidate will play a vital role in supporting the White Collar Crime team. Previous paralegal experience, ideally within white-collar crime, criminal defence, or litigation.

Reporting to the UK Financial Crime Risk Manager, you’ll be a trusted subject matter expert, providing oversight, challenge, and advisory support to 1LOD teams to strengthen compliance and mitigate financial crime risks. Prepare materials for the Financial Crime Risk Working Group (FCRWG) and sup...

Are you ready to influence the future of waste crime in Wales? We're looking for an experienced and forward-thinking professional to take a leading role in shaping how Natural Resources Wales (NRW) tackles waste crime. You'll lead the development and delivery of NRW's Tackling Waste Crime work pr...

As a Tier 1 CSI, you’ll be the first on the scene for volume crimes—collecting evidence, capturing photographs, and helping to uncover the truth. Attend and examine crime scenes to collect forensic evidence. Support major crime scenes under supervision.

If you’re an experienced Financial Crime Specialistlooking for an opportunity to grow in a friendly environment, we’re looking for you!. Ability to work any financial crime enquiry/investigation that comes into the team, either internally or externally, from beginning-to -end. Managing Financial

Compliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham. The Business Intelligence Group (BIG) in Financial Crime Compliance (FCC) covering Europe, the Middle East and Africa (EMEA) is seeking someone with relevant skills and experience to work within the BIG team in conne...

Solicitor – Motor Crime & Regulatory. Our clients are a specialist law firm seeking a Criminal Lawyer to handle motor crime and regulatory cases.

Financial Crime Analyst – Insurance Sector (Fixed Term Contract). This pivotal role focuses on financial crime prevention, including sanctions screening and advisory, supporting adherence to regulatory and internal compliance frameworks. Support onboarding and outsourcing risk assessments related...

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. Financial Crime Compliance Assurance Manager.

Supporting the Group Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams. We're looking for an innovative and driven Financial Crime Compliance Manager to be part of the Group's FinCrime Compliance team in the 2nd Line of Defence. Knowledg...

Significant background in payments, financial crime, financial services, and specific experience working in fraud strongly preferred. Commercial Product Director (Financial Crime - A2A Risk Solutions). The Financial Crime Solutions team is looking for a Commercial Product Director to help drive d...

Our ideal candidates will have previous Motor Crime experience, representing clients who are subject to Police investigations and CPS prosecution in relation to a wide range of road traffic offences including speeding, careless driving, causing injury by careless driving, drunk driving, and drivi...

Social network you want to login/join with:.Base Salary and Bonus Available.The main objectives of a Fee Earning Director within the firm are to undertake and supervise fee earning work in their area of expertise and ensure the successful development of the firm in line with the firm’s ambitions....

Although this role is advertised for Anti Money Laundering, we may ask you to flex between our other Financial Crime pillars - Business Banking Fincrime, Screening or Law Enforcement. At Monzo, we value a holistic approach to Financial Crime. Documenting suspicious activity you identify in your r...

Keep up to date with new developments in the financial crime landscape, particularly regarding cryptocurrency regulations and AML compliance. Financial Crime; either directly within an FIU of a bank/financial institution, crypto-firm, or third-party providing consulting services. Experience in de...

Crime Solicitor in Newcastle upon Tyne - Newcastle upon Tyne, England, Newcastle upon Tyne. Crime Solicitor in Newcastle upon Tyne (JO9721). The firm would like to speak to solicitors who have a minimum of 3 years' PQE in crime work, ideally with Duty Status but this is not essential.

Stay updated on industry trends, emerging threats, and best practices in the field of organized crime, proactively seeking opportunities for knowledge expansion. Subject-matter knowledge relating to some of the organized crime ecosystem is a significant advantage. ActiveFence is seeking a highly ...

Their ideal candidates will have previous experience in motor crime defense and be committed to providing high-quality legal services to clients. Solicitor - Motor Crime, North West England.

We are seeking an experienced Business Analyst (BA) with strong domain knowledge in Financial Crime (FinCrime) and Banking Operations. Job Title: Business Analyst – FinCrime & Banking. Work with business stakeholders and compliance teams to gather, document, and validate business requirements for...

Financial Crime Technical Manager. Financial Crime Technical Manager. Financial Crime Technical Manager.

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 b...

This newly created role will focus specifically on financial crime and AML, handling customer risk assessments, transaction monitoring, screening against sanctions and PEP lists, and managing suspicious activity reports. AML & Financial Crime Officer:. Maintain AML and financial crime policies.

This company is a well-established and trusted leader in the nuclear industry.This is an excellent opportunity to develop your technical expertise and work amongst a highly-skilled workforce in a positive and supportive culture.You will work within a close-knit team, providing legal advice to a b...

Support policy development and offer guidance on financial crime risk.

Work as part of a team providing a comprehensive range of legal advice and representation to the Chief Constable to include, depending on experience, civil orders in the Magistrates' Court and the County Court, including Anti Social Behaviour Orders, Sexual Offences Prevention Orders, Proceeds of...

Hands-on experience in Financial Crime Prevention, particularly in areas such as fraud, bribery, and cybercrime. Delivering high-quality, engaging training - primarily virtual, but with occasional face-to-face - across a range of Financial Crime Prevention topics. The International Compliance Ass...

Crone Corkill is working on a rare opportunity for a Paralegal with previous experience in Conveyancing to join the growing team of a well-established Law firm in their Brighton office on a full-time office.Renowned for its values-based approach & global reach advising on matters across the human...

Paralegal – Personal Injury, 12 + months experience, 12 month Fixed Term Contract, West Yorkshire/ Hybrid, up to £30,000 FTE.New interim opportunity to join a reputable firm offering a comprehensive benefits package, including generous holiday allowance, flexible working options, and a wide array...

Bruin is proud to partner with a well-known Financial Services brand in their search for a Head of Financial Crime Operations to join their team. 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 ...

Residential Property Paralegal.Residential Property Paralegal – Our client, a small but well established multi office practice that has seen consistent growth over the last few years and provides a professional service to their clients are now looking for a further Conveyancing Assistant to join ...

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and...

WOODHALL SPA, LINCOLNSHIRE (WITH HYBRID WORKING).Comprehensive Salary & Benefits Package.Haggerty Jaques is delighted to be exclusively retained by England Golf to recruit a Legal & Governance Officer (Paralegal) to join its in-house legal team.England Golf is one of the largest sports governing ...

Group Financial Crime MI and Reporting Analyst. Experienced in developing and disseminating MI reports related to financial crime. Financial Crime Model Risk Validation Analyst.

I'm looking to speak with a skilled and proactive Paralegal in Newcastle or the wider North East region who can demonstrate a high level of experience working on a broad range of property finance and development matters, supporting high-profile clients and complex transactions.My client is lookin...

Support the Head of AML and Financial Crime by advising on best practices, conducting risk assessments, and managing compliance matters related to financial crime across the firm. Maintain comprehensive records of all financial crime-related activities, ensuring accurate documentation for audit p...

Our client, a top-tier law firm, are seeking a litigation Paralegal to support the litigation team on a range of high-profile matters, including direct liaison with major clients, litigants in person, and external counsel.This is an ideal role for someone who thrives under pressure, has a sharp e...

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 solut...

We're looking for 2 compassionate, adaptable and resilient Specialist Behavioural Support Workers to join our Learning Disability Service in Newham.Want to feel like you're making a difference? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why ...

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 peo...

Building Surveyor / Project Manager | East Anglia.We are thrilled to be partnering with a well-established consultancy that has been rocking the market for nearly a decade as they are looking to expand their East Anglia team.This is your chance to join their dynamic East Anglia team as they conti...

An exciting opportunity to join as an Economic Crime Team Manager within the Economic Crime Team. Manage the Economic Crime Team (ECT) and oversee the Force’s response to fraud, cyber-enabled, and economic crimes. Act as the Senior Investigating Officer (SIO) for complex economic crime investigat...

PLEASE NOTE: This is an office based role located in St Austell.We're are looking for a talented analyst developer to ensure the stability, resilience, and ongoing evolution of our new business software applications architecture.In this role, you'll do more than keep systems running, you'll activ...

Ensure a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite. In this role 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...

We're looking for a kind, compassionate and resilient Specialist Behavioural Support Worker to join our learning disabilities service in Hertfordshire.Want to feel like you have an exciting future? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's ...

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

We're looking for a kind, compassionate and resilient Night Support Worker to join our Learning Disabilities service in Tower Hamlets.Want to feel like you have an exciting future? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we offer a wi...

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. You’ll be a qualified solicitor with experience in white collar or general crime, ideally with exposure to investigations led by bodies such as the SFO, FCA, or HMRC.

Civils - Highways - Project Manager - Suffolk.A leading Civil Engineering contractor based in Suffolk, but operating throughout the UK.They deliver high-quality civil engineering projects in various sectors including highways, bridges, infrastructure, flood defence, energy, and rail.We are active...

As a Senior Manager in the Economic Crime Prevention (ECP) Strategy and Controls team, you will lead efforts to design and improve controls to prevent financial crime, including AML, Sanctions, Anti-Bribery, and Fraud. Senior Manager - Economic Crime Prevention, Strategy and Controls.

Assistant / Project Manager, Lincolnshire, Up to £60,000 DOE + Benefits.Assistant / Project Manager, Lincolnshire.BenefitsAssistant / Project Manager job in Lincolnshire for a well-known housebuilder / developer.This award-winning housebuilder has been recognised as a 5-star-rated organisation fo...

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 solut...

We're looking for a kind, compassionate and resilient Specialist Behavioural Support Worker to join our Learning disabilities service in Newham.Want to feel like you have an exciting future? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we ...

Are you ready to influence the future of waste crime in Wales? We're looking for an experienced and forward-thinking professional to take a leading role in shaping how Natural Resources Wales (NRW) tackles waste crime. You'll lead the development and delivery of NRW's Tackling Waste Crime work pr...

Associate Director - Project Manager | Cambridgeshire | ££.This is a leading and innovative construction and property.Cambridgeshire, covering, and working on a diverse range of multi-faceted projects in healthcare, education, life-sciences, charity, and other various sectors.With projects rangin...

NQ Solicitor/Duty Solicitor – Crime Department. We have a vacancy for a newly qualified/duty solicitor for our busy and prestigious crime department, working in our Chester office.

North West covering Cheshire, Merseyside, Greater Manchester, Lancaster and Cumbria (successful candidate.We are the UK’s largest cat welfare charity.All over the country, our passionate employees, volunteers and supporters are using their kindness and expertise to make life better for million

Serious Crime Investigator - (ZigZag)- Defence Serious Crime Unit. Serious Crime Investigator - (ZigZag)- Defence Serious Crime Unit. Serious Crime Investigator - (ZigZag)- Defence Serious Crime Unit.

Project Manager required to run turnkey project in Sevenoaks.Job Opportunity: Project Manager – Turnkey Residential Build (1 House).Contract Type: 48-week Temp Contract.We are seeking a highly organised and experienced Project Manager to lead the delivery of a turnkey residential project—a singl

Strong knowledge of legislation and policy relating to crime prevention, hate crime, Prevent, and modern-day slavery. This role is suitable for professionals from policing, probation, local authority, or charity backgrounds who have worked on safeguarding, crime prevention, or counter-extremism i...

Project Manager MOJ refurbishment small works-security clearance needed.A large FM and Maintenance contractor who runs a contract for the Ministry of Justice to maintain Uk Prisons sites has an exciting opportunity.For an experienced Project Manager to join the team.This is a temporary role with ...

This leading Scottish law firm is currently recruiting a Senior Lawyer to join its Financial Crime team. There is also the opportunity to work alongside partners on wider financial crime issues, including fraud, corruption, and money laundering.

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your de...

Experience working on global or multi-jurisdictional FinCrime projects is a plus. Business Analyst – Financial Crime (Banking). Job Title: Business Analyst – Financial Crime (Banking).

As a Care Assistant at a Barchester complex care home, you'll help residents enjoy each day by making sure they get the quality care they deserve.We'll look to you to support our residents with a variety of needs, including advanced or young onset dementia, multiple sclerosis, neuro rehab and Hun...

Previous experience in financial crime prevention or within Financial Services. As a Financial Crime Analyst, you will:. Analyse large volumes of data to assess the detect financial crime risks.

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicat...

Hands-on experience in Financial Crime Prevention, particularly in areas such as fraud, bribery, and cybercrime. Strong subject knowledge in one or more Financial Crime Prevention disciplines. Delivering high-quality, engaging training - primarily virtual, but with occasional face-to-face - acros...

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.Yo...

Own the vision and strategy for the development of Funding Circle’s FinCrime capabilities, defining the short, mid, and long-term roadmap in partnership with our Fraud and AML teams. Produce high-quality product requirements that enable your product teams to develop solutions that protect the bus...

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and...

Compliance & Conflicts Officer.Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset.Hybrid working (8 days in 20, completely flexible of when the 8 days are taken)...

Analyse large volumes of data to assess the detect financial crime risks. Provide expert advice to teams across the Society on financial crime risks, policies and controls. Prepare and submit reports to relevant bodies such as the Natonal Crime Agency (NCA) and Cifas.

Family Solicitor / Director / Team Leader - Leading National Practice in Central London - £80k - £100k.Our client is a well-established, fast-expanding and exciting practice which is looking for a Family Solicitor to join its highly-rated Family department in Central London.The successful Family ...

Strong knowledge of legislation and policy relating to crime prevention, hate crime, Prevent, and modern-day slavery. Community Safety Project Officer – Hate Crime. Are you passionate about tackling hate crime, modern-day slavery, and extremism? Want to make a real difference to local communities...

Data Governance Senior Analyst.Solihull; a flexible hybrid working model which supports you as well as enabling you to work collaboratively with your colleagues.At BNP Paribas Personal Finance, we are proud to be part of a global banking group.Our mission is simple: to provide straightforward con...

Own and drive Tide’s global financial crime oversight programme, ensuring it is aligned with evolving regulatory expectations and business strategy across all jurisdictions. Deep understanding of global regulations and financial crime risks specific to Tide’s products and member base. This role

Regulatory Affairs Team Lead (UK/EU).High Wycombe, Buckinghamshire, UK (Hybrid).An opportunity working for a growing specialty pharmaceutical business that focuses on CNS products and hospital injectables as a Regulatory Affairs Team Lead/Manager.The role reports to the Director of Regulatory Aff...

Compliance, Financial Crime Controls, Analyst / Associate, Birmingham. Compliance, Financial Crime Controls, Analyst / Associate, Birmingham. The Know Your Customer/Enhanced Due Diligence team within the Financial Crime Compliance Group is seeking an analyst/associate professional, ideally with p...

Service Care Solutions are working in direct partnership with a well-established and growing legal firm in Stirling, who are looking to add a.Residential Conveyancing Paralegal.Drafting contracts, transfer deeds, and completion statements.Communicating with clients, lenders, estate agents, and so...

The Head of Financial Crime leads all 1st line Financial Crime activities across Shawbrook Group, as part of our Risk Services team. JMLSG, Financial Crime FCA Handbook and key legislation such as Money Laundering Regulations, POCA and Bribery Act. Developing and implementing group-wide financial...

London (Hybrid, 2 days in Oval + flexibility abroad).Harnham have partnered with a high-growth consumer brand on a mission to disrupt the personal care space.Launched in 2020, they’ve quickly become one of Europe’s fastest-growing start-ups, already known for their refillable, natural products a

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. Are you looking to start, or continue building, a career in financial crime prevention? We are...

Business Product Analyst – Fashion Retail.We're working with a leading name in fashion retail who are seeking a.If you’ve got deep retail knowledge, speak the language of merchandisers, and thrive in delivering high-impact projects — this is the role for you.Act as the bridge between business

We’re looking for a Financial Crime Technical Manager to join our diverse and dynamic group. Knowledge of Economic Crime Prevention processes. Financial Crime Technical Manager.

Data Analyst - Contract | £500/day | Outside IR35 | 3-6 Months | Hybrid (Reading/London/Remote).We're working with a leading division of a global research and insights company to hire a.This team specialises in identifying high-quality participants for large-scale survey research.Ensuring the val...

We’re looking for an experienced Governance and Reporting Specialist who’ll be responsible for leading the coordination of Economic Crime (EC) governance forums in the first line of defence helping the bank to effectively manage financial crime risk and protect its customers. This involves chall

Data Analyst – Nature Recovery & Water Resources.Full-time | Permanent | Home-based with monthly travel to Eastern England/London | Competitive salary + excellent benefits.Allen & York are proud to be partnering with.You’ll play a pivotal role in shaping WRE’s Regional Water Resources Plan and

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...

Exciting opportunities available for 3 Endur Functional Consultants to join this global Energy company for a 12 month initial long term rolling contract.The program has 3 major releases; EU Gas, EU Power and then Global Emissions.Endur Commercial Business Analyst.Commericial Reporting Business An...