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We are seeking a dynamic PIP 2 qualified Investigator to support a team of military investigators in delivering thorough, timely, and ethical investigations.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strate

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 reputat

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...

You will support design, implementation and maintain a fit-for-purpose financial crime framework while supporting business growth and ensuring regulatory confidence. Lead the design and ongoing development of the Financial Crime framework across the bank. Oversee financial crime systems, controls...

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 othe...

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. Head of Financial Crime - Retail Banking.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strate

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...

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 reputat