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My client is seeking dynamic, commercially minded Police Station Representative to join their firm in Luton in Bedfordshire or Stevange in Hertfordshire. This is a key role supporting clients detained in police stations across Hertfordshire, Bedfordshire and nearby regions. You will provide high quality advice and representation, working both within core office hours and through the out of hours rota as required. The firm is known for its strong reputation in criminal defence and handles a broad range of matters from general crime through to more serious and complex cases. They undertake both legal aid and private work, therefore the standard of client care and responsiveness must be consistently high. Applicants must: • Have a minimum of 12 months experience within a busy criminal defence environment • Hold Police Station Accreditation (or be working towards it; accreditation will be highly advantageous) • Be located within reasonable distance of Herts/Beds for prompt attendance at local stations • Demonstrate flexibility to meet operational demands, including out of hours commitments You must be able to demonstrate: • A strong commitment to criminal defence work • Excellent communication and interpersonal skills • Strong analytical ability and sound judgement • Effective organisational skills and the ability to manage multiple matters • A collaborative approach and willingness to support colleagues • Ability to work under pressure and respond quickly in urgent situations • Strong legal research skills • Clear and accurate written English, with the ability to draft communications to a high standard • Confidence with IT systems; the firm operates a fully computerised, integrated case management system This is an excellent opportunity to join a respected and busy practice offering long term development and exposure to high quality criminal defence work. Should you have any questions or wish to apply please do not hesitate to contact Clear Legal Recruitment Limited. Please Note: Due to the number of applications we receive we may be unable to respond to every application directly. If you have not heard from us within 3 working days, please assume your application has been unsuccessful

Key Responsibilities Lead data mapping and data lineage efforts across FCC processes including KYC CDD customer screening transaction monitoring case management and SAR reportingDesign and implement enterprise level data architecture data models and data flows that support the end-to-end financial

If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you’re excited by the chance to join a high‑growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expandin

Financial Crime Business Analyst - LondonReference Code: 382324-en_GBContract Type: PermanentProfessional Communities: Business AnalysisRole: Business AnalystHybrid: Working from the office 2 days a weekLocation: London, United KingdomGet the future you want!Choosing Capgemini means choosing a comp

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’

Our client - a modern and progressive multi office law firm and part of a Fortune 500 global listed company - are seeking an accomplished, senior lawyer—either already operating at Partner level or an enthusiastic senior lawyer ready for promotion—to join and help lead a highly regarded Crime a

Italian speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Italian and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to a

We are working with an award-winning regional law firm with ambitious growth plans, looking to expand their established Private Crime offering. We seek a commercially minded Private Crime Solicitor with a proven track record of generating privately funded work, an established referral network, and m

If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accelerate your career. Conduct high-risk financial c

A respected and Lexcel-accredited law firm in the East Anglia region is currently seeking Criminal Solicitors to join their established and growing Criminal Defence teams.These are full-time positions, though the firm welcomes part-time or flexible working applications.They offer free car parking, b

A recruitment agency is seeking a Senior Financial Crime Analyst to join an insurance client on an 11-month hybrid contract in London. The role requires strong sanctions experience and an understanding of financial crime regulations. Key responsibilities include advising on Financial Crime, conducti

Case studies: Use real‑life examples of financial crime cases to illustrate key risks and red flags in training sessions. A minimum of 4 years experience in financial crime analysis. Familiarity with financial crime detection tools and techniques.

A leading global financial services firm seeks a Financial Crime Investigator to monitor and enhance AML processes. In this role, you will conduct investigations on customer accounts, serve as an expert on financial crime prevention, and work with multiple teams to ensure compliance.

A leading risk solutions provider is seeking a Solutions Consultant to support UK&I and EMEA sales.This role involves collaborating with sales on projects, providing technical expertise, and managing customer engagements for the RiskNarrative platform.Ideal candidates will have experience in Pre-Sal

Candidates should possess a strong understanding of financial crime prevention and relevant laws while demonstrating excellent decision making, relationship building, and stakeholder management skills.

Conducting analysis of financial crime frameworks, testing controls, systems and governance structures. Approximately 3 years’ experience in Financial Crime risk management, ideally with regulatory background (e. Experience in AML, CTF, CPF, sanctions, fraud, market abuse or broader financial crim

A dynamic financial services firm in Greater London is seeking a skilled professional to manage its Financial Crime Prevention Risk Management Framework. The successful candidate will oversee compliance reporting, train staff on risk responsibilities, and ensure effective monitoring and control of f

This role requires at least 8 years of experience in a law firm's compliance team, focusing on complex financial crime queries, especially related to sanctions and proceeds of crime. A leading international law firm in London seeks a Senior Financial Crime and Risk Advisor.

This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry.

Maintain Financial Crime Procedures and assist with the review anti-financial crime standards and frameworks. This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Experience in a financial crime related role ideally i

Financial Crime Business Analyst - Contract | London (Hybrid). Financial Crime Business Analyst. Financial crime BA experience (AML / KYC / client lifecycle).

This role will take full responsibility for shaping and delivering a forward-looking financial crime strategy, drawing input from regulators, government, law enforcement, internal stakeholders and the financial crime team. Act as SME across financial crime transformation initiatives. Strong experien

The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting.

Launch Your Career in Financial Crime Compliance (Training + Internship Programme). AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more.

A leading financial services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team.

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 &

A leading global bank is seeking a Vice President for Name List and Transaction Screening Model Strategies in London.The role involves overseeing model strategy deployment, collaborating with cross-functional teams, and managing model tuning efforts.Candidates should hold an advanced degree in a qua

A leading fintech company in London is offering a 12-week internship in Financial Crime Compliance. Ideal candidates are highly motivated individuals with analytical skills and a passion for financial crime prevention.

You'll investigate alerts, make decisions on onboarding, and support other teams with financial crime expertise. A leading banking institution in the UK is looking for a Senior Investigator to join their team, focusing on anti-money laundering investigations and financial crime.

This is an exciting opportunity to join a growing financial crime function to support the delivery of a robust enterprise-wide financial crime risk and controls framework, ensuring strong regulatory compliance and effective control oversight across the organisation. Support enterprise-wide financial

A leading financial consulting firm is looking for an experienced Managing Principal/Director to lead initiatives aimed at transforming strategies and technologies in financial crime.

A leading digital finance security firm is looking for a Financial Crime Analyst in the United Kingdom.

We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. As a Senior Financial Crime Investigator, your key responsibility is to strengthen our fin

Provide subject matter expertise on financial crime regulations and best practice, ensuring the programme remains risk-based and proportionate. Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environme

This role is central to supporting the AFC MTO Lead in delivering a robust Anti-Financial Crime assurance programme, ensuring the organisation maintains effective AFC controls, meets regulatory expectations, and safeguards its reputation. Strong understanding of financial crime risks and controls (A

Provide legal advice on financial crime risks, AML investigations, and support the firm's financial crime strategy. Lead responses to audits, external information requests, and annual reporting on financial crime matters. Design and deliver firm-wide training on financial crime in partnership with R

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. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solution

A leading financial services firm in Greater London is seeking a Financial Crime Risk & Controls Analyst to support the delivery of a robust financial crime risk framework. Ideal candidates will have hands-on experience in financial crime assessments and control testing.

To work with other teams including Operations, Regulatory Operations, Finance and Risk to ensure new systems and controls are designed and implemented for financial crime prevention as and when appropriate, to ensure that financial crime risk remains managed. Responsible for collaborating with the b

A large international law firm is seeking a qualified solicitor with significant experience in financial crime and AML matters.

A financial services firm in London is seeking an experienced Fraud & Financial Crime Manager to oversee the fraud prevention strategy. This role combines strategic oversight with hands-on leadership, contributing to investigations and ensuring compliance with financial crime regulations. The ideal

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks.

Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes.

A leading legal recruitment firm is seeking a mid to senior Business Crime Associate in Central London.

A leading global consulting firm seeks a Management Consultant specializing in Fraud to advise clients on enhancing fraud prevention strategies and leveraging innovative technologies.Candidates should have experience in fraud analytics, banking, or public sector organisations, and ideally be familia