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Head of Financial Crime Transformation - £100-140K - Manchester.My client, a fast-growing fintech, is looking for a.Head of Financial Crime Transformation.This isnt BAU oversight its a senior change role driving innovation, scalability, and resilience.Lead transformation across financial crime, em

An independent legal team within a leading insurance group is seeking an Associate or Senior Associate to join its nationally recognised Crime & Regulatory team in Manchester.Ranked by Legal 500 and Chambers, the team advises businesses and professionals on fast-moving, sensitive and high-profil

To achieve this, you will be an experienced fraud strategy professional who is highly data literate, with good knowledge of platforms and techniques to combat fraud and other financial crime, and also have a good understanding of the interplay between minimising fraud and maximising sales. You would

Deliver compliance training and support to staff at all levels, fostering a strong culture of compliance. Our client is looking for a Head of Compliance & MLRO to lead the compliance function and oversee the anti-financial crime framework across the Group’s FCA-regulated wealth management and

The Role This is a superb opportunity to join a respected and long-established law firm known for delivering specialist legal advice to both individuals and businesses across a wide range of practice areas. The firm is particularly recognised for its strong client service and high-calibre Crime and Regulatory work, along with a reputation for excellence in other specialist fields. 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 caseload is corporate-focused, covering areas such as health and safety and environmental cases, rather than traditional insurer work. The ideal candidate will be a Qualified Solicitor or Legal Executive with solid experience in Health & Safety law and Inquest proceedings. The Candidate • Qualified Solicitor or Legal Executive with demonstrable experience in Health & Safety or Inquest work, • Strong ability to manage deadlines, prioritise effectively, and handle a diverse caseload, • Team player with a proactive approach and the ability to work independently, • High level of attention to detail and strong legal drafting skills, • Excellent organisational and time-management abilities, • Clear and professional communication skills - both written and verbal, • Comfortable liaising with a range of internal stakeholders and external contacts The Benefits and How to Apply • Competitive salary up to £50,000, depending on experience, • 25 days annual leave plus bank holidays, • Flexible hybrid working policy - some travel for site visits may be required, • Private medical insurance, • Health Cash Plan, • Company Pension Scheme, • Ongoing professional development and career progression opportunities, • Well-connected office accessible by public transport Apply in the strictest of confidence online or via telephone – there is no need for a CV for an initial conversation. Contact: Alice Ferguson, Retained Consultant Direct Dial: 0161 826 3140 Mobile: 07496 800 407 Email:

Head of Financial Crime Transformation - £100-140K - Manchester. Head of Financial Crime Transformation. Lead transformation across financial crime, embedding AI, automation, and data-driven decision making.

JOB: Criminal Duty Solicitor SALARY: DOE A well-established firm based in Manchester Summary of role - Handling a varied caseload of private and legal aid funded criminal defence cases - Representing clients from initial caution through to case conclusion - Dealing with ranging matters from pol

We are seeking a future team member for the role of (Vice President) to join our EMEA Financial Crime Compliance Testing Team within 2LOD Risk and Compliance – Independent Review and Assurance Group. The Vice President will lead and perform testing reviews related to BNYs businesses and operation

The Director, Financial Crime Operations will provide strategic leadership of OakNorth Bank's first line of defense for business current accounts, covering fraud prevention, AML transaction monitoring, and sanctions screening. Partner with senior stakeholders across Compliance, Operational Risk, Pro

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. Fraud Operations, Digital Operations, Retail teams to ensure robust fraud controls. You wil

Job Description Head of Financial Crime Transformation - £100-140K - Manchester My client, a fast-growing fintech, is looking for a Head of Financial Crime Transformation to design and deliver a future-ready financial crime operating model. Key responsibilities - Lead transformation across finan

We are seeking a detail-oriented and highly motivated Financial Crime Specialist to join our Financial Crime Operations team. Strong knowledge of UK financial crime regulations, including the Proceeds of Crime Act (POCA), the Money Laundering Regulations (MLR), and Financial Conduct Authority (FCA)

The post offers an exciting opportunity to be involved in helping to stop environmental crime in the North of the city.You will be based at the Abraham Moss offices, working closely with various partners to make our Neighbourhoods safe and clean places to live and work.The role holder will be respon

We’re looking for an experienced AML Financial Crime Manager to join our ever evolving Financial Crime Compliance team and help us unleash the potential of every business. Manage queries and searches to support the Financial Crime Compliance Team. Understanding or willingness to understand emergin

This will include running and distributing reports and supporting Financial Crime colleagues with insights and supporting data queries to enable risks to be identified, monitored and mitigated. Monitor industry trends in financial crime transaction risk to review current internal strategies, define

Job Description Head of Financial Crime Transformation - £100-140K - Manchester My client, a fast-growing fintech, is looking for a Head of Financial Crime Transformation to design and deliver a future-ready financial crime operating model. Key responsibilities - Lead transformation across finan

The position will provide an excellent opportunity for criminal solicitors to develop their expertise at an award-winning firm with a reputation for excellence. We are open to applications from duty qualified, newly qualified solicitors, or trainees/SQE candidates nearing qualification. ITN Solicito

Crime Regulatory Solicitor EPA Prosecutions.Criminal/Regulatory Solicitor – EPA Prosecutions.Location: Manchester or Liverpool | Hybrid working available.Salary: £40k–£50k DOE + bonus scheme | 25 days annual leave + bank holidays + day off on your birthday | Annual pay review | Death in Servic

The Director, Financial Crime Operations will provide strategic leadership of OakNorth Bank’s first line of defense for business current accounts, covering fraud prevention, AML transaction monitoring, and sanctions screening. Partner with senior stakeholders across Compliance, Operational Risk, P

Experience: Financial industry experience, Compliance & Risk experience, compliance testing, control testing, and/or internal audit, ideally gained at a large bank, financial institution, public accounting firm, or regulatory body. We are seeking a future team member for the role of (Vice President)

The team is responsible for ensuring that Capital on Tap meets its regulatory obligations in relation to all things AML and CTF. Independently scrutinize and assess complex ownership structures, including layered entities, trusts, offshore elements, and nominee arrangements, ensuring decisions align

We’re looking for an experienced AML Financial Crime Manager to join our ever-evolving Financial Crime Compliance team and help us unleash the potential of every business. The ability to handle and resolve challenging situations, work in a collaborative manner, and be part of a wider Financial Cri

Specialist Case Adviser (Hate Crime and Racism) - Salford We have an exciting opportunity for a Hate Crime Officer in the Student Support team at the University of Salford! The University has made significant investment within its

We are seeking a highly skilled and experienced Fraud Investigations Manager to lead and manage fraud investigations across our consumer finance operations.This role is critical in protecting the business and our customers from financial crime, ensuring compliance with regulatory obligations, and dr

Victim Care Coordinators must be non-judgmental and non-discriminatory. Victim Care Coordinators will need to be resilient and committed to achieving positive outcomes for our Service Users. As a Victim Care Coordinator, you will be providing support to victims of crime across Greater Manchester and

This role will set the vision, lead cross-functional execution, and ensure that financial crime risk management not only meets regulatory standards but enables OakNorth’s ambitious growth plans which is designed and executed for scale. Experience leading technology transformation in financial crim

This role is well suited for an experienced compliance professional who is competent in handling complex AML and other financial crime-related queries, including researching, analysing, and providing tailored solutions to AML and other financial crime-related issues. This role has been created to su

This will include running and distributing reports and supporting Financial Crime colleagues with insights and supporting data queries to enable risks to be identified, monitored and mitigated. Monitor industry trends in financial crime transaction risk to review current internal strategies, define

Exposure to home care elements: inclement weather, temperature extremes, possible safety/health risks of the home environment (pets, neighborhood crime, fire, infection). We at Job Bridge Global are pleased to announce an exceptional opportunity for an experienced Registered Nurse (RN) Manager looki

We are seeking an experienced professional to lead the implementation of key requirements under the UK’s Failure to Prevent Fraud offence, introduced by the Economic Crime and Corporate Transparency Act 2023 (ECCTA). The role involves conducting risk assessments, developing and adapting reasonable

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

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 su

To support Compliance, contributing to and delivering training to educate employees on legal and regulatory requirements related to financial crime. Qualified lawyer with a background in financial crime. Vice President lawyer level role for a Financial Crime lawyer to join a global financial service

The firm is looking for a qualified solicitor with significant experience in AML, financial crime, and broader regulatory compliance within a large law firm or similar professional services environment. Advising stakeholders across the business on AML and financial crime compliance. Maintaining accu

Subject Matter Expert in Financial Crime regulatory requirements with strong Financial Crime audit or compliance experience. Variables (Key Responsibilities) This role is dedicated to the tester specializing in ‘Financial Crime covering Anti-Money Laundering/Know Your Customer, Sanctions, Anti-Bri

The Economic Crime Unit comprises two teams — the Asset Denial Team and the Money Laundering Investigations Team — made up of Financial Investigators, Financial Intelligence Officers, and Crime Analysts. We are seeking a Manager to lead our Economic Crime Unit (ECU), part of the National Environ

Subject Matter Expert in Financial Crime regulatory requirements with strong Financial Crime audit or compliance experience. Role Overview We are seeking a future team member for the role of (Vice President) to join our EMEA Financial Crime Compliance Testing Team within 2LOD Risk and Compliance –

Financial Crime rule exploration, validation and Financial Crime Rule. Resources provided will need to demonstrate industry experience in Financial Crime AML and Anti-Fraud rule design and optimisation. Relevant knowledge of current Financial Crime risk and mitigation strategies.

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.

Motor Defence Solicitor in Manchester | Motor Crime Solicitor | Senior Associate/Solicitor Opportunity. The hiring managers seek an experienced Solicitor with a solid track record in Motor Crime Defence.

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

Background in a second-line financial crime function with emphasis on AML, sanctions, and broader financial crime, ideally within a law firm or professional services setting. I am working with a top International law firm who are looking for a Senior Financial Crime Advisor to join their team for a

We are seeking a Manager to lead our Economic Crime Unit (ECU), part of the National Environmental Crime Unit (NECU). The Economic Crime Unit comprises two teams – Asset Denial Team and Money Laundering Investigations Team, including Financial Investigators, Financial Intelligence Officers and Cri

From serious crime litigation to everyday offences, you will deliver high-quality defence, draft and prepare strong casework, and play an active role in shaping our future growth.

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

Our Machine Learning Scientists play a crucial role in our financial crime team, directly impacting Monzo's profitability by mitigating fraud and scams, which are often major cost drivers for banks. Their responsibilities span various financial crime domains, including fraud detection and prevention

We are seeking a Manager to lead our Economic Crime Unit (ECU), which is part of the National Environmental Crime Unit (NECU). Contribute to the ongoing development of the Economic Crime Unit, which comprises the Asset Denial Team and Money Laundering Investigations Team (Financial Investigators, Fi

We are seeking a Manager to lead our Economic Crime Unit (ECU), which is part of the National Environmental Crime Unit (NECU). The Economic Crime Unit is made up of two teams – the Asset Denial Team and the Money Laundering Investigations Team. These teams are made up of Financial Investigators, F