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Head of Financial Crime Strategy & Controls - LondonSalary: As Head of Financial Crime Strategy and Controls, you will support the Director of Financial Crime and Fraud in leading the design and Implementation of a group financial crime strategy spanning multiple business lines. Key Responsibilities

Audience Editor Team Lead, Crime World. The Audience Editor is an integral part of Crimeworld. Curate a compelling home page and editions that reflect the full breadth of stories on Crimeworld.

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 st

Responsible for broader, strategic objectives across multiple projects, with a long-term, cross-functional focus.Scope Management: Oversees a collection of related projects that together aim to achieve broader strategic business objectives.Their focus is on the long-term benefits and ensuring the al

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Strong foundational and applied Financial Crime knowledge, specifically deep exposure to Know Your Business (KYB) and Anti‑Money Laundering (AML) principles. Unravelling suspicio

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

This is an EMEA Financial Crime Coverage Vice President role in the Firm's Legal and Compliance Division (LCD) to manage a team of financial crime compliance professionals in Glasgow. The GFC (Global Financial Crimes) function within LCD leads enterprise-wide financial crime prevention efforts, incl

A leading financial institution in the UK is seeking a Vice President to oversee strategic projects that align with the organization's broader objectives.Responsibilities include stakeholder management, risk assessment, and resource allocation across multiple projects.The role requires a strategic t

A leading software company in the UK seeks a Senior Software Engineer to develop innovative solutions to combat financial crime.

A prominent financial technology company in the United Kingdom is seeking a Money Laundering Reporting Officer (MLRO) to oversee the compliance frameworks against money laundering and financial crime.

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 lo

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

Ideal candidates should have experience in financial crime, data analysis skills, and proficiency in SAS, SQL, and Excel. A leading banking institution is seeking a Senior Analyst to join the Financial Crime Screening Systems team in Glasgow. You will ensure compliance with AML obligations and enhan

We're seeking someone to join us as an EMEA Financial Crime Coverage Vice President in the Firm's Legal and Compliance Division ('LCD') to manage a team of financial crime compliance professionals in our Glasgow office. EMEA Financial Crime Coverage, Vice President. The role holder will oversee due

This role involves developing compliance strategies, supporting legal teams, and ensuring adherence to financial crime regulations. A leading financial institution is seeking a Financial Crime Lawyer to provide high-quality legal and regulatory advice on anti-money laundering, counter-terrorist fina

A leading financial institution is seeking a talented MLRO/MLCO Compliance Officer to develop and uphold anti-money laundering policies and ensure compliance with regulations.The ideal candidate should possess substantial experience in senior compliance roles, alongside expertise in regulatory frame

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

A leading bank in Glasgow is seeking a Programme Manager to direct a large-scale Financial Crime Risk Programme. This role involves overseeing strategic objectives across multiple projects and ensuring successful delivery of key initiatives related to Financial Crime. Ideal candidates will have at l

You will ensure compliance with applicable financial crime laws and regulations, and manage legal and reputational risks associated with its activities. Legal advice and support to the business on financial crime laws, regulations, and rules, including anti-money laundering (AML), sanctions, and ant

As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter‑terrorist financing (CTF), sanctions, and anti‑bribery and corruption (ABC) matters. To ensu

The role involves identifying financial crime threats, supporting investigations, and communicating findings. Candidates should have expertise in financial crime, experience in regulatory roles, and exceptional communication skills.

You are developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keep up to date with emerging risk and trends in financial crime. You hold or are working towards an appropriate qualification in financial crime or a relevant subject e. You have

The Director of Financial Crime Compliance, Life Moments will, along with other Directors and Managing Directors in BUK Compliance, be part of the BUK Compliance Leadership Team. The role holder will be part of the Leadership team for Financial Crime, with specific focus on the BUK Customer business

A leading financial services company in the United Kingdom is seeking a Regulatory Affairs Manager to oversee financial crime-related regulatory engagements. The ideal candidate will have over 7 years of experience in compliance within regulated financial services, strong communication skills, and e

Understanding of UK legislation, regulations, and industry guidance around economic crime; ability to keep up to date with trends. Senior Financial Crime Investigator - Screening at. You will report to a Financial Crime Team Manager as part of a team of 12 working on complex EDD processes alongside

Expertise in the UK FinCrime regulatory environment. Regulatory Affairs Manager (Financial Crime). We’re looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and

A global financial services organization is seeking a Vice President level Financial Crime lawyer. Candidates should be qualified lawyers with substantial experience in financial crime law, risk management, and compliance.

Make a Real Difference—Every Single Day.Looking for a career where your work truly matters? At .As the UK’s largest supported living provider, we’ve been empowering people and transforming lives since 1995.Now, we’re looking for passionate Support Workers to join our team in.Long days,

Location: Danderhall, Edinburgh EH16.Pay: £26,312 unqualified to £32,219 qualified, per annum.A full UK Manual driving licence is required and we are unable to offer sponsorship for this vacancy.New Year, New Career — Become a Support Worker in Children’s Residential Care.At Spark of Genius, y

Please note that salary will be pro-rated for part-time hours.You will be required to work as part of a team that supports the development of high quality early years services for children and families.You will assist the Early Years Workers to provide children with a range of appropriate experience

Location: Balfron Glasgow/Stirling G63.Pay: £26,312 unqualified to £32,219 qualified, per annum.A full UK Manual driving licence is required and we are unable to offer sponsorship for this role.New Year, New Career — Become a Support Worker in Children’s Residential Care.At Spark of Genius, yo

Waverley Residential Home, Galashiels.Temporary Maternity Cover until September 2026.SVQ2 or equivalent is desirable but not essential.You can earn whilst you learn!.PVG Adults – we will do this for you! SSSC registered.We focus on these five principles to provide excellent care through a well-str

INTERNAL APPLICANTS MUST APPLY VIA MYSELF.NLC7: £30,467 - £33,142 Per Year (Pro-Rata) (Plus Additional Non-Core Hours Payments).Community Learning and Development (CLD) is recruiting enthusiastic and motivated individuals to join our team as Youth Work Support Workers, with a focus on the delivery

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 52 week non-sessional post i.Temporary maternity cover until 7th August 2026.Monday & Tuesday, 08:45-15:15 (30 minute break).Wednesday, 08:00-14:30 (30

Business Analyst - Microsoft 365 Power Platform.Glasgow 2 Month Contract (+ potential extension).We are seeking a Business Analyst to lead the discovery and analysis required to shape a potential Microsoft 365 Power Platform service.The role focuses on understanding current configurations, defining

Contract Duration: Until end of March (with potential for extension).Rate: 300-320 per day (umbrella, inside IR35).We are seeking an experienced and proactive Senior Audit & Compliance Data Analyst to support the continued integration and development of data analysis within audit programmes and stra

Renfrewshire Council is looking to recruit an enthusiastic and skilled Early Learning Support Worker.You will be part of a team assisting nursery officers in the delivery of early learning and childcare including supporting lunchtimes, working with individual/groups of children and the organisation

Police Scotland’s purpose is to improve the safety and wellbeing of people, places and communities.As part of the team working in the.Data Governance Framework across the data estate within the second largest police force in the UK.We believe our people are our most important asset and investing i

Warehouse Operative – Night Shift.Our client is one of Scotland’s most established and respected fresh produce suppliers, providing top-quality fruit and vegetables to hotels and restaurants across the country.We are proud of our reputation for excellence, and we’re looking for a reliable and

Support Worker opportunity in Glasgow.Are you passionate about making a positive impact in people’s lives?.Join our team as a Support Worker at Coxton Gardens and be part of a compassionate and dedicated team committed to providing exceptional care and support to our service users.As a Support Wor

Connect Appointments have a new opportunity for a reliable individual to join our East Kilbride based client, as a Warehouse Operative.Working as a Warehouse Operative, you will play a critical role in helping our client meet their business objectives, offering their clients the best experience by p

Make a Real Difference—Every Single Day.Looking for a career where your work truly matters? At .As the UK’s largest supported living provider, we’ve been empowering people and transforming lives since 1995.Now, we’re looking for passionate Support Workers to join our team in.At Lifeway

New Year, New Career — Become a Support Worker in Children’s Residential Care.Are you ready to start the year with a role that truly makes a difference? If so, apply today and make this year the start of something amazing.We welcome applicants with and without experience and from backgrounds suc

Make a Real Difference—Every Single Day.Looking for a career where your work truly matters? At .As the UK’s largest supported living provider, we’ve been empowering people and transforming lives since 1995.Now, we’re looking for passionate Support Workers to join our team in.Bank, flex

Location: Kirkintilloch, Glasgow G66.A full UK Manual or Automatic driving licence is required and we are unable to offer sponsorship for this vacancy.New Year, New Career — Become a Support Worker in Children’s Residential Care.At Spark of Genius, you’re not just working - you’re shaping fu

Make a Real Difference—Every Single Day.Looking for a career where your work truly matters? At .As the UK’s largest supported living provider, we’ve been empowering people and transforming lives since 1995.Now, we’re looking for passionate Support Workers to join our team in.A full, cl

A full UK driving licence is required and we are not able to offer sponsorship for this role.New Year, New Career — Become a Senior Support Worker in Children’s Residential Care.At Spark of Genius, you’re not just working - you’re shaping futures.Furthermore as a Senior Support Worker every

Looking for a career that makes a real difference?.Join Lifeways – Specialist Support Services in Rutherglen.Are you seeking a rewarding career with an employer that values your potential, invests in your development, and offers genuine opportunities for progression? At Lifeways, we’re proud to