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As a Probation services officer, you’ll have a similar job to a fully qualified probation officer. There are many reasons to join the Probation Service. You will also work with other agencies and groups to prevent crime and meet the needs of victims and people on probation.

A successful specialist crime firm in west London is looking for a Crime Solicitor to join its growing team. Having recently made several additions to the team, this firm is looking to expand more and I'm told it is happy to fund further qualifications (duty or higher rights) and offers strong career progression. The firm handles all manner of crime cases from general and serious crime matters such as: • Murder, • Fraud, • Money laundering Benefits of this role include: • Flexible working, • Free on-site parking, • Funding for further qualifications We are inviting applications from: • NQ+ qualified Solicitors, • Those who are on the Duty rota or High Rights of Audience (desirable, not essential) If you are interested please apply today or call Zac Marshall at G2 Legal for further information now.

A successful specialist crime firm in west London is looking for a Crime Solicitor to join its growing team. The firm handles all manner of crime cases from general and serious crime matters such as:.

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 comprises two teams – the Asset Denial Team and the Money Laundering Investigations Team. These teams include Financial Investigators, Financial In

Consistently ranked among the leading barristers’ chambers in the country for criminal and regulatory work, our client is recognised as one of the UK’s leading and busiest Barristers’ Chambers in these areas.It is a highly regarded criminal and regulatory law chambers, now operating from moder

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. Act as a key contact for financial crime queries across the business. We’re working with a global law firm seeking a Senior Financial Cri

Our work includes serious fraud & business crime, financial regulation, internal investigations, white collar crime, sanctions and serious & general crime - meaning an. Associate, Financial/ Corporate Crime (5+ years PQE). We are looking for a Financial/ Corporate Crime Associate (5+ PQE).

If you're a Crime Solicitor ready to take the next step in your career, apply today. Position Title: Crime Solicitor. You'll play a key role as a crime solicitor in the criminal defence team, representing clients at the police station and Magistrates' Court, while also supporting with Crown Court

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

As a Financial Crime Lawyer, you will be at the forefront of developing and managing systems, policies, and procedures for financial crime compliance. Success in this role means ensuring the firm remains compliant with financial crime laws and regulations while mitigating reputational risks. Provide

The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and backlog across financial crime compliance domains. Understanding of performance metrics in Financial Crime systems (throughput, latency, false positive rates) with ability to drive backlog impr

This is a financial crime opportunity for a confident Financial Crime professional with excellent stakeholder management skills who can hit the ground running. The role will involve working closely with the first line of defence to identify, manage and mitigate financial crime risk but you will sit

Technical Financial Crime Associate. This role focuses on improving processes, strengthening controls, and using data to help prevent financial crime. Maintain and enhance financial crime frameworks and controls.

This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify their skill set by increasing their sanctions and financial crime exposure. Assisting the Financial Crime and general Com

As a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. New Financial Crime Officer role!. Working closely with senior stakeholders and the wider Financial Crime Team, you will provide subject matt

A successful specialist crime firm in west London is looking for a Crime Solicitor to join its growing team. The firm handles all manner of crime cases from general and serious crime matters such as:.

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

Financial Crime or compliance role, with an good understanding of Financial Crime and Sanctions within London Market Insurance (Lloyd's, MGA, Broker etc). Assist with delivering internal training on Financial Crime. A keen interest in developing a career within Financial Crime and Sanctions.

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

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

Financial Crime Compliance & Sanctions Associate – London (2PQE+). Financial Crime Compliance & Sanctions Associate (2PQE+). This role offers the chance to advise on complex financial crime and sanctions matters, including engagement with regulators and cross-border issues.

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

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.

Vice President lawyer level role for a Financial Crime lawyer to join a global financial services organisation- this role can be based in London, Glasgow or Manchester with hybrid-working on offer. You will ensure compliance with applicable financial crime laws and regulations, and manage legal and

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 ROLE A lawyer is sought who is able to demonstrate at least two years of meaningful experience of advisory work on financial crime compliance and/or sanctions and related engagement with regulators and enforcement authorities. More important than experience is a genuine interest in sanctions an

What You’ll Get - 4-Week Online Training (Self-Paced) Build a strong foundation in Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and wider financial crime prevention. Future Career Paths Graduates of this programme have gone on to roles such as: - AML

Subject Matter Expert in Financial Crime regulatory requirements with strong Financial Crime audit or compliance experience. Proven ability to manage and execute risk-based testing programs or Financial Crime audits. Knowledge of global and various jurisdictional Financial Crime regimes is an added

Job Description - Advise clients on financial crime compliance and sanctions matters. Demonstrated interest in sanctions and financial crime compliance. What's on Offer Financial Crime Compliance Advice & Sanctions Associate for leading Disputes only law firm.

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 solutions

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

As a Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention efforts. We’re searching for a resourceful and enthusiastic Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Op

ITN Solicitors is ranked in both the Legal 500 and Chambers and Partners as a leading firm in Crime and Civil Liberties & Human Rights. The firm has a leading crime department with a large own client following. We deal with a wide range of criminal work from the investigation stage to the appellate

About the Financial Crime Data Team. You’ll work closely with the Product Managers, engineers, and Financial Crime control owners in an agile product environment. Your work will focus on improving our efforts in financial crime detection, prevention and mitigation, ensuring we stay ahead of emergi

Oversee and conduct financial crime training across the firm - tailored by role and updated regularly. ICA Diploma in Financial Crime or AML, CAMS, CFCS or equivalent certification. Money Laundering Reporting Officer (MLRO) & Head of Financial Crime.

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

Proven experience in conducting and managing complex financial crime investigations (e. Senior Analyst, Financial Crime Investigation at Checkout. As a center of intelligence, threat analysis, and investigative excellence, this role is key to proactively identifying, investigating, and mitigating co

We are seeking a Manager to lead our Economic Crime Unit (ECU), part of the National Environmental Crime Unit (NECU). Contribute to the diversification and development of the Economic Crime Unit, which comprises two teams (Asset Denial and Money Laundering Investigations) including Financial Investi

You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking). Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking).

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

Support the growth of the Banking Services and Retail Banking Business Lines through developing and executing against an effective and scalable risk management strategy, finding creative solutions and implementing reasonable, risk-based measures to manage the financial crime risk within agreed toler

Senior Financial Crime Investigator, Business Banking, EU, Fluent Spanish and English — Monzo Bank. Remote in the UK or EU-based, with a focus on leading investigations and risk-based decision making in financial crime for business accounts. We’re expanding in the EU and are seeking experienced

Experience working with financial crime, operations and in regulated institutions. 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 responsibili

This role requires a strategic thinker with deep expertise in financial crime prevention, compliance frameworks, and regulatory requirements. Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-Money Laundering (AML), Know Your Customer (KY

We are seeking a Manager to lead our Economic Crime Unit (ECU), part of the National Environmental Crime Unit (NECU). Exceptional leadership skills, ideally with experience leading a dispersed team; good understanding of financial investigations and the Proceeds of Crime Act. You will be the strateg

For this role, the candidate will typically be engaged as a Financial Crime lawyer, Head of Financial Crime, or equivalent, or as a private practice financial crime/financial services Associate seeking an alternative career path. Head of Financial Crime role at Baker McKenzie London Office. Stay up

Be among the first 25 applicants.At Wiltshire Police, we are dedicated to making our community a safer place for everyone.Our team is committed to upholding the highest standards of integrity, professionalism, and service.We believe in creating a supportive and inclusive environment where every memb

Senior Financial Crime Training Lead. You will create both short- and long-term training programmes, ensuring that employees have a clear understanding of financial crime risk and control management across the Retail Bank. Considerable understanding of financial crime risk.