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We are a leading name in defence, aiding Governments, Nations and Societies to defend themselves in an ever-evolving world of cyber crime. We are currently looking for an experienced Senior Software Engineer to join our prestigious Government and Law Enforcement sectors as they continue to see continuous growth and success. A Successful Senior Software Engineer Will Have: • Eligibility for SC clearance (British Passport holders)., • Strong object-oriented programming principles in Java or Python., • Knowledge of cloud development on a AWS, • Experience in hosting and orchestration using Docker, Kubernetes or AWS Autoscaling Groups., • Experience in team leadership or mentorship., • Strong experience working in consulting, defence or aerospace. Senior Software Engineer Key Details: • Up to £70k Salary., • Discretionary bonus., • Hybrid Working., • Requires eligibility for SC. If this role of Senior Software Engineer sounds like a fit for you, make sure to click apply now! If you'd like to discuss the Senior Software Engineer role further, make sure to get in contact with Zachary Phillips at Anson McCade for a private discussion about the role or any additional details.

Software Engineer (Java / JavaScript / Node / Full Stack) Gloucester (Hybrid, 2–3 days on site) £42,000 – £62,000 + £7,000 Annual DV Bonus + Excellent Package | Permanent Our client is a digital intelligence consultancy supporting mission-critical programmes in the UK’s National Security sector. Their engineers design and deliver high-assurance software systems that enable government partners to tackle threats such as terrorism, child exploitation, and serious organised crime. The Role You’ll join a collaborative team developing full-stack solutions in Java, JavaScript, or Node.js — building secure platforms and APIs that process and analyse sensitive data at scale. It’s a technically rich environment, combining software engineering, data, and cloud infrastructure in projects that directly support the UK’s intelligence mission. Key Responsibilities • Build and maintain secure, high-performing applications using Java or JavaScript / Node.js., • Work on backend services, APIs, and microservice integrations., • Contribute to system design and architecture discussions., • Support CI/CD and deployment in AWS-based environments., • Participate in Agile ceremonies and peer reviews. What You’ll Bring • Strong experience in Java or JavaScript / Node.js (frontend, backend, or full stack)., • Familiarity with frameworks such as Spring Boot, React, or Express., • Understanding of microservices, APIs, and modern cloud infrastructure., • Awareness of DevOps and Agile best practices., • A proactive approach to learning and collaboration. Why Join? You’ll work on projects that protect the public and national interests while developing your technical depth in a secure, modern engineering environment. Hybrid working, flexible benefits, and long-term career opportunities come as standard. DV clearance eligibility required (10 years’ continuous UK residency).

Job Title: Transaction Monitoring & Screening Advisory Manager Location: London/Birmingham (hybrid - 3 days per week on site) Length: 6 months PAYE only Overall purpose of the role We are looking for an Assistant Vice President to join IB-FC to support the business with a strong expertise in financial crime risk management, policy and regulation across IB transaction monitoring and/or screening. The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screening, support the implementation of strategic initiatives and business growth, manage emerging risks and issues in line with Barclays Issue Management Standards. Key Accountabilities: * Support the Senior Transaction Monitoring Advisory Manager to complete Transaction Monitoring Risk Assessments for the IB business. * Identify enhancements to IB transaction monitoring and screening risk coverage, developing appropriate solutions (in conjunction with key stakeholders) and supporting the successful delivery of identified solutions. * Identify, escalate and manage emerging transaction monitoring and screening risks and issues in line with Barclays Issue Management Standards. * Support strategic business growth by assessing the impact of new/amended products and services on the IB business risk profile and determining if transaction monitoring and screening enhancements are required. * Assess the impact of policy, regulatory changes and strategic initiatives on transaction monitoring requirements. * Enable an effective working relationship between the Product/Coverage, TM/Screening Model Owners, TM/Screening Operations and second line of defence in Financial Crime Compliance on matters relevant to transaction monitoring. * Review and challenge the transaction monitoring/screening control environment (including those undertaken by shared services or outsourced service providers). Key Skills: * Strong understanding and prior experience of transaction monitoring/screening within wholesale banking (e.g. transaction banking, correspondent banking, markets, trade finance). * Strong data analytic skills and knowledge of machine learning advantageous. * Knowledge of regulatory expectations across multiple geographies (e.g. US, UK, EU, APAC). * Experience of interacting with stakeholders across multiple jurisdictions. * Experience contributing to strategic direction incorporating a Values-aligned performance culture. * Experience focusing on developing and implementing consistent risk and control global frameworks within an organization. * Ability to deal with ambiguity and simplify outputs and recommendations. * Comfortable in fast growing and complex environments and ability to move effortlessly between strategic topics to day-to-day regulatory risks. About Barclays Barclays is a British universal bank. It is diversified by business, by different types of customers and clients, and by geography. Barclays businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by its service company which provides technology, operations and functional services across the Group. Values Everything Barclays does is shaped by its five values of Respect, Integrity, Service, Excellence and Stewardship. The Barclays values inform the foundations of its relationships with customers and clients, but they also shape how Barclays measures and rewards the performance of colleagues. Simply put, success is not just about what you achieve, but about how you achieve it. Diversity Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to Barclays vision and goals. Hybrid Working Barclays is currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Barclays is flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. Barclays also has a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances Your Benefits As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. There’s enrolment in a pension plan (after 12 weeks on assignment) and holiday pay. You’ll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there’s discounts at heaps of high street shops, restaurants and entertainment - from Asda to Zizzi Italian restaurants.

As Group Compliance Monitoring Analyst you will conduct compliance monitoring reviews across the Group, ensuring operations are aligned with regulatory requirements governed by the FCA, PRA, and financial crime legislation. Contribute to Group Compliance reports to senior management on the status of

Strong understanding of AML, sanctions, and wider financial crime legislation and best practice. This is an exciting opportunity for a motivated and detail-oriented Financial Crime professional to join a globally respected firm with a collaborative culture and strong commitment to compliance excelle

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. Financial Crime / Fraud / Cybercrime qualification. While we’ll provide ongoing training and

We’re a team of financial crime experts working together to manage and improve Monzo’s financial crime controls to help Monzo detect, deter, and prevent financial crime for all its customers across all product and delivery channels. Developing strategic relationships with product/platform owners

This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks. Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations.

Providing expert advice on proceeds of crime matters across EMO and the wider FCA, ensuring consistency in operational practice and compliance with national standards* Engaging with internal and external stakeholders, including law enforcement agencies, legal representatives, government departments

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. Youll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solutio

You’ll support the Head of Financial Crime Core Services in completing the Business-Wide Risk Assessment (BWRA), as well as country, product, and client-level financial crime risk assessments. The position also covers preparation of internal committee papers, regulatory reporting (FCA, PRA, OFSI),

Bruin is proud to partner with a well-known Financial Services brand in their search for a Head of Financial Crime Operations to join their team. In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a t

Relevant, first‑rate experience as a paralegal in white‑collar crime or commercial litigation (at least six months). Top US law firm are looking for a paralegal to assist their white collar crime team on several major cases.

Are you an ambitious and detail-driven Crime Paralegal looking to take the next step in your legal career? We are a forward-thinking and progressive law firm based in Leicester, committed to delivering streamlined legal services with a focus on integrity, professionalism, and exceptional client care

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. While we’ll provide ongoing training and support to help you get up to speed with our system

A specialist and award winning law firm which has a focus on heavyweight disputes and is renowned for its work in business crime and investigations, and fraud and commercial disputes. A UK qualified lawyer who is able to demonstrate at least two years of meaningful experience of advisory work on fin

Jobs available for professional crime scene cleaners with at least 2 years industry experience.

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor (VP) opportunity to join the Capital Markets business of a Global Bank.

Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations. 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.

In this role, you will work remotely as part of a UK-based team, supporting financial crime investigations through data-driven insights and robust reporting. You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosy

As a Financial Crime Systems & Analytics Deputy Manager, you will play a key role in safeguarding Shawbrook against financial crime risk while helping optimise our detection systems and controls. Working closely with the Financial Crime Systems & Analytics Manager, you will combine analytical expert

Solutions Consultant - Fraud and Financial Crime Compliance. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud &

Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?. Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards duty status DOE.

Candidates must be based in a commutable distance to central London & have no visa restrictions*.Flexible working - Hybrid with 2 days in the office per week initially.Private Medical and Life Cover.Fantastic learning and development, with training courses.Amazing culture, staff retention and people

We're looking for a FinCrime Compliance Assurance Manager who'll join us to help improve all aspects of financial crime and risk management. Financial Crime Compliance Assurance Manager. Experience working on regulatory compliance or financial crime risks.

You are interested in current trends in financial crime. You are committed to helping Law Enforcement agencies tackle crime and making Monzo a hostile environment for criminals. Can you describe your experience handling investigations related to Financial Crime? *.

Research and Insight Manager – The Office of the Police and Crime Commissioner for Nottinghamshire.

Deep experience in AML, Fraud, or Financial Crime Compliance. This high-impact leadership role works with large banking, fintech, payments, digital identity clients, driving growth, building strategic alignment, and leading a talented team that partners deeply with enterprise customers to solve chal

Support the Head of Compliance and MLRO in the financial crime enterprise-wide risk assessment in line with Leumi’s internal methodology. Maintain the Financial Crime Issue Management Log and oversee the implementation of agreed action plan to remediate control breaches. Support the MLRO in produc

Collaborate with the Financial Crime team to address governance and compliance requirements. Ideally 2-4 years Financial Crime experience. Strong Financial Crime compliance background within Wealth Management, Private Banking or Financial Services.

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

In addition, you’ll develop and deliver Financial Crime training programmes and will also provide quality assurance of 1st Line Financial Crime Operations. You’ll be the Financial Crime subject matter expert for the business, providing advice and guidance across all levels of the firm. You’ll

I'm working with a well-regarded and long-established criminal defence firm in Stourbridge that is looking to recruit an experienced Crime Paralegal to step into a Trainee Criminal Solicitor role - with a direct pathway into a Training Contract. Minimum 6 months' experience as a Crime Paralegal with

Ensure a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite. Proactively keep up to date with the hot topics in financial crime. Solid experience working in a Financial Crime function within a banking or financial services organisation.

Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations. Financial Crime Analyst - Detection (Evening Shift).

The Financial Crime team supports the Group in adhering to AML/CTF, sanctions, anti-bribery and other financial crime laws in the jurisdictions in which the Group operates. Experience in a 2nd line financial crime team with a focus on AML, sanctions and other financial crime; preferably in a law fir

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. This role is within the Solutions Consulting team supporting LNRS�

We're looking for an innovative and driven Financial Crime Compliance Manager to be part of the Group's FinCrime Compliance team in the 2nd Line of Defence. Supporting the Group Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams. Updating Fi

Join our dedicated Environmental Crime Team and help create a cleaner, safer, and more sustainable Cumberland.

Although this role is advertised for Anti Money Laundering, we may ask you to flex between our other Financial Crime pillars - Business Banking Fincrime, Screening or Law Enforcement. Responding to escalations about potential financial crime concerns from your colleagues in the customer support team

Oversee engagement with Financial Crime Regulators, Trade Bodies and Law Enforcement including input to and implementation of new regulatory/legislative Financial Crime developments. You will help to embed financial crime technical expertise and oversight processes as well as regulatory discipline w

Financial Crime Technical Manager. We're looking for a Financial Crime Technical Manager to join our diverse and dynamic group. Knowledge of Economic Crime Prevention processes.

It would suit an analytical thinker with strong financial crime prevention expertise across a range of different types of financial crime and with a solid understanding of financial crime regulatory requirements. Anti-Financial Crime Operations and Quality Assurance Manager. Day to day you will prov

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. As Head of Financial Crime, you will assist in the development and enforcement of policies and pr

The Law Support Group provided pay range.This range is provided by The Law Support Group.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Direct message the job poster from The Law Support Group.Senior Consultant at DA Solutions/The Law Support G

An international law firm is looking for a Senior Financial Crime Advisor to join their Risk & Compliance team in their London offices. The ideal candidate for the Senior Financial Crime Advisor position will have experience working within a second line of defense compliance function. Key Responsibi

Business Crime Lawyer – London. We are instructed by one of London's leading Business Crime teams and are looking to recruit an additional serious fraud lawyer on a permanent basis. The successful candidate will join the premier Business Crime & Investigations team in the City and work alongside r

Our client, a renowned provider of individual investment and wealth management services, is seeking a temporary Financial Crime Manager for a fixed-term contract of 12 months. This role is based in Jersey and plays a pivotal part in assisting the Money Laundering Compliance Officer (MLCO) and Money