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Lead Data Scientist My client is a fast-growing UK FinTech business serving thousands of customers. They are investing heavily in their data capability and are now looking to appoint a Lead Data Scientist to drive end-to-end machine learning delivery within a regulated financial environment. This is a hands-on leadership role combining technical ownership, team development, and production-grade model deployment. The Role As Lead Data Scientist, you will: • Lead and develop a growing Data Science team, setting standards and delivery cadence, • Own end-to-end ML solutions - from problem framing and feature engineering to deployment, monitoring, and governance, • Translate business objectives into modelling strategies aligned to risk appetite and operational constraints, • Build and deploy models using Python, SQL, and AWS (SageMaker or equivalent), • Partner closely with Engineering, Data, and Risk/Financial Crime teams to ensure robust, production-ready solutions, • Establish monitoring frameworks for performance, drift, and retraining, • Proven commercial ML/Data Science delivery with measurable impact, • Experience taking models into production and managing performance over time, • Prior experience leading or mentoring Data Scientists, • Strong Python (pandas, numpy, scikit-learn or similar), • Strong SQL (complex joins, aggregations, analytical functions), • Solid grounding in applied statistics, evaluation design, calibration, bias/fairness, • Experience working closely with Engineering/Data teams in production-first environments, • Comfortable operating within regulated industries Desirable, • AWS experience (S3, Athena/Glue, IAM, Lambda), • SageMaker or equivalent ML platform experience, • Financial services domain knowledge (risk, fraud, affordability, payments), • Experience with model explainability and governance documentation Package & Benefits, • Hybrid working model, • Competitive pension, • Additional paid leave (birthday, charity, wellbeing, life events), • Employee assistance programme & Virtual GP, • Modern collaborative office environment Interested? Please Click Apply Now! Lead Data Scientist

Senior Data Scientist My client is a fast-growing UK business serving thousands of customers. They are investing heavily in their data capability and are now looking to appoint a Lead Data Scientist to drive end-to-end machine learning delivery within a regulated financial environment. This is a hands-on role combining technical ownership and production-grade model deployment. The Role As Senior Data Scientist, you will: • Own end-to-end ML solutions - from problem framing and feature engineering to deployment, monitoring, and governance, • Translate business objectives into modelling strategies aligned to risk appetite and operational constraints, • Build and deploy models using Python, SQL, and AWS (SageMaker or equivalent), • Partner closely with Engineering, Data, and Risk/Financial Crime teams to ensure robust, production-ready solutions, • Establish monitoring frameworks for performance, drift, and retraining, • Proven commercial ML/Data Science delivery with measurable impact, • Experience taking models into production and managing performance over time, • Prior experience leading or mentoring Data Scientists, • Strong Python (pandas, numpy, scikit-learn or similar), • Strong SQL (complex joins, aggregations, analytical functions), • Solid grounding in applied statistics, evaluation design, calibration, bias/fairness, • Experience working closely with Engineering/Data teams in production-first environments, • Comfortable operating within regulated industries Desirable, • AWS experience (S3, Athena/Glue, IAM, Lambda), • SageMaker or equivalent ML platform experience, • Financial services domain knowledge (risk, fraud, affordability, payments), • Experience with model explainability and governance documentation Package & Benefits, • Hybrid working model, • Competitive pension, • Additional paid leave (birthday, charity, wellbeing, life events), • Employee assistance programme & Virtual GP, • Modern collaborative office environment Interested? Please Click Apply Now! Senior Data Scientist

About the Role Senior Associate Solicitor (Crime) - Manchester City Centre - Competitive base + generous bonus scheme - REF: 893485AL We are working on behalf of a Tier 1 Legal 500 and Chambers ranked firm to recruit an experienced Criminal defence Solicitor to join their award winning team in their modern Manchester office. This is a predominantly privately funded client role working with pre-charge advice, engagement and the charging process. It will not require duty status. You will be involved in: • Managing a varied caseload of criminal defence matters for both private and publicly funded clients, • Attending court hearings and representing clients at police station, • Conducting advocacy in Magistrates Court, • Mentoring and supervising junior lawyers and trainees, • Preparing clear, accurate legal advice and documentation, • Liaising with clients, courts, and third parties to progress cases efficiently, • Ensuring compliance with regulatory and quality standards The Ideal Candidate Essential: • At least 3 years PQE, • Solid background in Criminal Investigations and Defence, • Excellent communication and client care skills, • Strong understanding of Criminal Law and court procedures, • Ability to manage tasks and meet deadlines, • IT proficiency and strong organisational skills, • A proactive, team-focused approach What’s on Offer? • In depth training through internal training programme, • Wellbeing activities and support, • Competitive salary and benefits package, • Flexible and hybrid working arrangements, • 25 days annual leave plus bank Holidays, increasing with service, • Ongoing professional development and progression opportunities, • Health care benefits, • Free on site gym Apply in the strictest confidence online or via telephone – no CV required for an initial confidential discussion. Contact: Abigail Lockett, Retained Recruitment Consultant - INDAL Direct Dial: 0203 918 1665 | Mobile: 07494 821 014 Email:

About the Role NQ Criminal Defence Solicitor – Manchester City Centre – REF: 890668AL We are working on behalf of highly regarded, Legal 500 and Chambers ranked, law firm to recruit a Newly Qualified Solicitor for their expanding Crime team. This is a fantastic opportunity to launch your career in a supportive and collaborative environment, handling a varied caseload and gaining exposure to advocacy and client representation. You will be involved in: • Managing a varied caseload of criminal defence matters for both private and publicly funded clients, • Attending court hearings and representing clients at police station, • Conducting advocacy in Magistrates Court (training and support provided), • Preparing clear, accurate legal advice and documentation, • Liaising with clients, courts, and third parties to progress cases efficiently, • Supporting senior lawyers and contributing to team objectives, • Ensuring compliance with regulatory and quality standards The Ideal Candidate Essential: • Newly Qualified Solicitor with experience of criminal law, • Strong understanding of Criminal Law and court procedures, • Excellent communication and client care skills, • Ability to manage tasks and meet deadlines, • IT proficiency and strong organisational skills, • A proactive, team-focused approach Desirable: • Police station Accreditation, • Duty Status or willingness to work towards it What’s on Offer? • Exposure to interesting and complex cases, • Modern City Centre office, • Ongoing professional development and progression opportunities, • Competitive salary and benefits package, • Working with and alongside L500 and Chambers ranked lawyers, • Retail and gym membership discounts, • Flexible working arrangements Apply in the strictest confidence online or via telephone – no CV required for an initial confidential discussion. Contact: Abigail Lockett, Retained Recruitment Consultant Direct Dial: 0203 918 1665 | Mobile: 07494 821 014 Email:

FEE EARNER PERMANENT, FULL TIME MANCHESTER CITY CENTRE Get Recruited are working with a pioneering and prestigious law firm with a strong reputation of handling various areas of law. Due to continued growth, they are looking for a new team member to join them - With positions in multiple areas including Serious Injury, Family Department, and the Crime Department! The Role: Key Responsibilities • To man... TLNT1_UKTJ

This is a great opportunity to join one of the largest barristers' chambers in the country, and to commence a career as a barristers' clerk on the first level of our clients Clerks' Job Family. As a member of our clients clerking team, you will help to provide a smooth and comprehensive clerking ser

The role holder will independently validate and verify a wide range of models, primarily for Credit Risk but also those supporting Finance, Treasury and Economic Crime.

Junior Clerk (Crime & Regulatory) Manchester from £25,400 per annum (dependent on skills and experience) Hours: Monday to Friday, 8:30am 5:30pm (1-hour lunch) flexibility will be considered Holidays: 25 per year plus Bank Holidays (rising with length of service to 30 days per year) Benefits: contributory pension scheme, private healthcare and cash plan, group life policy, company sick pay, enhanced maternity pay This is a great opportunity to join one of the largest barristers chambers in the country, and to commence a career as a barristers clerk on the first level of our Clerks Job Family. The Job Family has 5 Levels, from Junior to Senior Clerk, offering excellent long term personal development and career progression. This isnota role for someone who wants to practice law (e...

Junior Clerk (Crime & Regulatory). As a member of our clients clerking team, you will help to provide a smooth and comprehensive clerking service to our Crime and Regulatory practising members, including careful diary management, recording of briefs and instructions, checking court listings and

Come and join our Crime & Regulatory team as a Partner here at Markel Law. The Crime and Regulatory Team is ranked in both the Legal 500 and Chambers and Partners. The firm's crime and regulatory offering is focussed on work for Markel UK, a specialist commercial insurance provider to SMEs, prof

This full-time or part-time role involves providing essential administrative support, audio typing, managing appointments, and liaising with clients and external agencies. A reputable law firm in Little Hulton is seeking an experienced Legal Secretary for their busy Crime Department. The ideal candi

Head of Financial CrimeA growing, forward-thinking bank based in Manchester is seeking an experienced and commercially astute Head of Financial Crime to lead and evolve its Financial Crime function.

An innovative consumer finance company in Manchester is seeking a Fraud and Financial Crime Investigator. This role involves investigating credit card fraud and collaborating with the Fraud Team Lead to ensure compliance. Ideal candidates should have at least a year of experience in fraud, excellent

At the beginning of the year, The Co-operative Bank officially became part of the Coventry Building Society Group. If you require more information or this document in a different format, please contact careers@co-operativebank. Proven presentation and listening skills, communicate appropriately at a

Fraud and Financial Crime Investigator. The Fraud & Financial Crime Investigator is responsible for completing fraud operations tasks designed to ensure Jaja is compliant, and our customers and the business are protected from fraud risks and losses. Investigating credit card fraud & financial crime

A leading consumer finance company in the UK is seeking a Fraud & Financial Crime Investigator to join their dynamic team. The role involves investigating credit card fraud and supporting customers affected by financial crimes.

UK Wide - Will require ad hoc travel to Coventry / Manchester.As global sanctions regimes become increasingly complex, our banking client is strengthening their financial crime capability and are looking for an experienced.In this pivotal role, you will oversee the design, implementation and continu

Senior Associate, EMEA Financial Crime Compliance. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. We’re seeking a future team member for the role of Senior Associate – Regulatory Reporting an

Fraud and Financial Crime Investigator. The Fraud& Financial Crime Investigatoris responsible for completing fraud operations tasks designed to ensure Jaja is compliant, and our customers and the business are protected from fraud risks and losses. Experience in using application and transactional fr

A leading investment platform in the UK seeks a Financial Crime Analyst for a 12-month fixed term contract based in Leeds or Manchester. This role involves safeguarding customers against financial crimes, including fraud and money laundering, by ensuring compliance with regulations. Candidates shoul

We’re searching for a resourceful and enthusiastic Financial Crime Administrator, who will amongst other things, support the day‑to‑day operations of the First Line Financial Crime Operations function. Are familiar with Financial Crime and AML regulations. We’re helping people take control o

Forensic Services provides dedicated scientific and technical forensic support to the investigation and reduction of crime across Greater Manchester.Forensic Services supports investigations and operations across the force dealing with the recording, recovery and examination of evidence from the cri

This role reports directly into the Financial Crime Compliance Policy & Advice Manager and will support in providing appropriate expertise to all areas of the business as a key point of reference, including advising on Anti-Money Laundering / Counter Terrorist Financing; Financial Sanctions; Tax Eva

A leading financial institution in Manchester seeks a professional specializing in financial crime compliance. The role involves providing expertise in Anti-Money Laundering and Financial Sanctions, developing compliance frameworks, and advising on regulatory changes. Join us in shaping the future o

A leading fintech company in Manchester is searching for a Financial Crime Administrator. This role involves handling customer contact regarding financial crime, liaising with other departments and authorities, and supporting data analysis to identify crime trends.

A leading financial institution in Manchester is seeking a Junior Data Analyst to support financial crime initiatives.The role involves analyzing data, developing reporting strategies, and utilizing tools like SAS, SQL, and Python.Candidates should have a strong understanding of financial crime mana

A leading international law firm in Manchester is seeking an experienced Care Home Inquests and Regulatory Crime Lawyer. The successful applicant will represent various corporate clients and insurers, working within a top SHE regulatory team.

A leading financial institution in Manchester is seeking a Financial Crime Specialist to monitor and analyze transactions for suspicious activity related to financial crimes. This hybrid role requires outstanding analytical skills and a strong understanding of UK financial regulations.

A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of FinTech innovation. Le

A leading financial services company in Manchester is looking for a Senior Specialist – Transaction Monitoring Investigator.This role involves conducting investigations on transaction monitoring alerts and supporting the Financial Crime Compliance team.The ideal candidate will have an investigativ

Support the firm’s advice line and hub services, ensuring quality and consistency of crime and regulatory advice. Support the leadership and management of the Crime & Regulatory team. The team advises on the full spectrum of business crime and regulatory matters, including:.

A leading technology firm in the UK is seeking a Vice President of Marketing to lead its global marketing strategy. Ideal candidates will have a strong background in B2B SaaS marketing, particularly within financial crime or compliance sectors, and be adept at managing global marketing functions whi

A leading global financial services company in Manchester is seeking a Vice President for EMEA Financial Crime Compliance Testing. This role involves leading compliance testing reviews, ensuring adherence to regulations, and collaborating with various stakeholders. Ideal candidates will have experie

We are seeking a future team member for the role of Vice President, EMEA Financial Crime Compliance Testing (Investment Management) to join our EMEA Financial Crime Compliance Testing Team within 2LOD Risk and Compliance – Independent Review and Assurance Group. Financial industry experience, with

A leading criminal law firm in Manchester is looking for a Senior Associate Solicitor with over 4 years PQE in financial crime.

At Kroo Bank, we are charting the future of banking with our groundbreaking technological innovations and unique digital services. The rapid advancements in the fintech sector necessitate ongoing evolution in the roles and responsibilities of our bank to effectively tackle new business opportunities

The Financial Crime Prevention Analyst plays a vital role in safeguarding ii and its customers against illegal activities, including fraud, money laundering, and other financial crimes. Financial Crime Analyst (12 month Fixed Term Contract). CISI Level 3 Certificate in Financial Crime (or equivalent

Catch22’s Greater Manchester Victim Services is looking for a dedicated.Victim Care Specialist – Fraud & Finance.Alongside working with victims of various forms of crime in the Greater Manchester region, you will provide direct support to victims—helping them navigate the criminal justice syst

As part of the firm’s continued growth, they are now looking to appoint an experienced Regulatory Solicitor to support a senior figure in the team, primarily focusing on regulatory matters and inquest work. The firm is particularly recognised for its strong client service and high-calibre Crime an

Provide guidance on the enhancement of fraud processes, frameworks, and investigative standards. Ensure the seamless integration of fraud detection measures across all relevant business areas. Lead initiatives to optimise fraud investigation and detection processes, working closely with senior stake

You will report to the Senior Manager of Fraud Strategy and Analytics who is responsible for maintaining proportionate fraud prevention strategies to protect the business from fraud and other financial crime. We're looking for a Fraud Strategy Manager to join our Fraud team. Fraud Operations, Digita

A high-growth digital banking platform is seeking a Director of Financial Crime to lead a transformative vision in financial crime prevention. This role involves integrating technology with financial controls, focusing on customer experience and regulatory compliance. The ideal candidate will have s

A UK-licensed bank is looking for an Anti-Financial Crime & Onboarding Manager to lead compliance efforts and ensure accuracy in due diligence processes. The role requires a solid understanding of KYC and AML regulations, experience in a financial institution, and excellent communication skills. Res

The role combines responsibility in fraud investigations with data analysis, aiming to enhance skills in financial crime controls. A regional bank in Manchester is offering a Graduate Programme focused on Economic Crime. Successful candidates will support the Economic Crime Strategy, manage fraud sy

A leading global financial services company is seeking a Senior Specialist – Transaction Monitoring Investigator to join their Financial Crime Compliance team in Manchester. Candidates should possess a strong investigative mindset, effective communication skills, and at least 2 years of relevant e

An established industry player is seeking a dedicated Victim Care Coordinator to provide vital support to victims of crime across Greater Manchester.

Retail Banking Experience: Extensive knowledge of retail banking operations, with proven experience dealing with banking products, services, and customer relationship management. At Kroo Bank, we are charting the future of banking with our groundbreaking technological innovations and unique digital

This Senior Data Engineer role sits within Vanguard Europe’s Enterprise Security & Fraud (ES&F) team, building advanced, cloud‑native data pipelines and real‑time systems that protect clients from fraud and financial crime. ES&F is where security engineering, fraud prevention, and advanced dat