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Join us as a Platform Lead - Joining our Financial Crime Hub for Customer Due Diligence (CDD), you’ll hold accountability for all aspects of change, run and operational health of your Financial Crime CDD platforms - It’s a highly collaborative role that will see you working closely with key ...

We are looking for a Regional Facilities Manager to join the office of the West Mercia Police and Crime Commissioners Estates Team and support our vision: "Working with partners and the public to deliver safer, stronger communities in West Mercia" The main purpose of the

To read more about the added benefits and rewards of working for the Office of the West Mercia Police and Crime Commissioner please visit the West Mercia Police website. We are looking for a creative and dynamic Business Support Officer to join the office of the West Mercia Police and Crime Commi...

Minimum of 3 years in compliance/regulatory roles within financial services. Experience with AML, anti-financial crime, and compliance tools. Proficiency in MS Office and compliance screening tools.

- Are you curious, excited by experimentation and always looking for a better way of doing things? - Do you want to keep learning and developing whilst getting hands-on, payment-building experience? - Do you want to have the opportunity to play an important role in a rapidly growing fintech? ...

Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance, particularly in the context of integrating third-party solutions into compl...

Or perhaps you’re simply looking to join a business with a great culture and great people? This functional Head of Compliance role represents a great opportunity for a Senior Manager to step up and take on their first ‘Head of’ role. And it also happens to be with an employer with a reputation...

Mobile Roaming Security Officer – SIA Licence is essential to be considered for the role ASEL designs, develops, and delivers fully bespoke and integrated security solutions, seamlessly integrating people, technology, and processes to achieve results-driven outcomes. As pioneers in security ris...

JOB TITLE: Software Engineer LOCATION(S): Edinburgh HOURS: Full time WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites. In the Economic Crime Prevention (ECP) Platform, our mission is to reduce harm t...

Completions Agent Location: Remote (UK residents only) Working Hours: Monday - Friday 09:00 - 17:30 Salary: Competitive plus 25 days holiday and a fantastic range of benefits which can he found HERE Overall Purpose of Job Are you experienced within Mortgage Completions looking to t...

About Konexo and Eversheds Sutherland Eversheds Sutherland is a global law firm with 74 offices across 35 countries worldwide committed to delivering client service excellence. As a full service law practice, Eversheds Sutherland acts for many sectors across the UK, Europe, Middle East, Afri...

Chief Marketing Officer Join a market-leading company in the financial technology space and play a pivotal role in defining and executing its global marketing strategy. We are seeking a dynamic Chief Marketing Officer (CMO) to lead the marketing organisation, align it with the company’s broa...

The Role An established and highly regarded law firm is looking to appoint an Associate to join its expanding Business Crime & Regulatory team. The firm is well known for delivering high-quality legal services to both individuals and businesses, with a strong reputation for outstanding clien...

Business Development Manager – Oil & Gas Solutions. Join an ambitious start-up in the environmental tech space, pioneering sensor technology that drives sustainability. Having recently secured Series A funding they're scaling quickly and are looking for a self-motivated, sales-driven individ...

Job Title: Group Head of Financial Crime Location: Flexible within the UK (with occasional travel to client office locations) Industry: Insurance / Financial Services Contract Type: Full-Time, Permanent (Remote) About the Role Are you ready to lead at Group level in one of the world’s la...

Head of Financial Crime - Financial Services - 1st line operations.

Proven compliance experience in the UK legal sector. Develop, implement, and maintain firm-wide compliance policies and procedures. Monitor compliance with SRA Standards, AML, GDPR, and financial crime prevention laws.

Lutine Bell are currently supporting a growing Wealth Manager looking to appoint a Compliance Manager into the 1LOD to scope and build the first line function in the business. Responsibilities: - Supporting the structured handover of first line tasks currently with the Central Compliance f...

InvestEngine makes investing simple, smart, and accessible. We help you grow your money with ETFs — no hassle, no jargon. 80,000 investors have trusted us with £1 billion, and we’re just getting started. We’re not just another investment platform — we’re redefining the game with our powerful...

Enterprise Sales Executive - Banking. Are you an experienced enterprise sales professional with a passion for fighting financial crime? Our client, a market leader in fraud and financial crime prevention technology, is looking to hire a. UK-based Enterprise Sales Executive.

About Konexo and Eversheds Sutherland Eversheds Sutherland is a global law firm with 74 offices across 35 countries worldwide committed to delivering client service excellence. As a full service law practice, Eversheds Sutherland acts for many sectors across the UK, Europe, Middle East, Afri...

Account Manager | HealthTech Software | Remote with UK Travel An established HealthTech software provider is looking for a commercially-minded Account Manager to manage and grow key relationships across NHS secondary care. With a solid footprint in the UK and Ireland, the business is now ent...

Our Telco Partner is in search of a UK-qualified lawyer with a background in either in-house or private practice, the team is expanding and the company is seeking an experienced lawyer with expertise in compliance, corporate governance, commercial contracts, and/or corporate M&A to join their ...

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 Manchester. In this role, you’ll be a central figure in upholding the firm’s high standards in ant

We are currently seeking an Entry-Level AML Review Agent to join a reputable financial services organisation on a 3-month contract basis. This is an excellent opportunity for recent graduates or early-career professionals with an interest in financial crime prevention and compliance to gain valu...

Hello, We are Recognise Bank. Our vision is to become the UK’s leading business bank, providing tailored lending and savings solutions designed to meet the unique needs of modern SMEs. Founded in 2017 by experienced business owners, Recognise Bank was born out of a shared frustration wit...

Consultant Psychiatrist, South Norfolk Location: South Norfolk Salary: Up to £170,000 (depending on experience) Hours: 37.5 per week Contract Type: Permanent, Full-Time Gilbert Meher is partnered with a leading private mental health provider which is seeking a Consultant Psychiatris...

The Role Crime & Regulatory Solicitor – Manchester / London / Birmingham – Up to £60,000 This is a fantastic opportunity to join a well-established law firm, renowned for providing expert legal advice to both businesses and individuals. The firm is particularly celebrated for its excepti...