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Supporting People on Probation Navigator (Peer Co-Ordinator) Location: Lincoln Salary: £24,000 per annum We are The Forward Trust, a social enterprise with charitable status that empowers people to break the often interlinked cycles of crime and addiction to move forward with their lives. For mor...

🕵️‍♀️ Risk & Compliance Officer – Financial Services (Mortgage Sector) 📍 Home based | 🕓 Full-time, 12 month contract An exciting opportunity has arisen for an experienced Risk & Compliance professional to join a well-established, regulated financial services firm operating in the UK m...

Enterprise Account Executive – DeepTech/Robotics Company snapshot: - Deep-tech scale-up delivering cutting-edge solutions across navigation and autonomous systems - Known for its complexity, product excellence, and a high-performing engineering culture. - Tripled in size over the last 3 ...

The Role This is a senior leadership position within Howden Reinsurance, responsible for overseeing the Security and Counterparty (S&CP) function. The role plays a key part in ensuring the compliant onboarding and ongoing monitoring of clients, insurers, and other counterparties across the busi...

Business Development Director – RegTech (Enterprise SaaS) – Banking Sector (EMEA/MENA) 📍 Location: EMEA (Preferred: Dubai, Riyadh, London, or remote within region) 📌 Industry: RegTech / Compliance Technology 💼 Employment Type: Full-Time 🌍 Territory: EMEA, with strong focus on MENA Ab...

As a Senior Technical Consultant with GlideFast Consulting, you will work to develop, design, and own technical solutions on the ServiceNow platform. You will provide administration, application development, maintenance, and technical support by using best-practice web programming techniques to ...

Business Development Manager – Oil & Gas Solutions. Join an ambitious start-up in the environmental tech space, pioneering sensor technology that drives sustainability. Having recently secured Series A funding they're scaling quickly and are looking for a self-motivated, sales-driven individ...

In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and

You will be part of a small, focused KYC Advisory team (3 AVPs and 1 VP including this role) embedded within the wider Financial Crime Compliance function, working closely with multiple stakeholders across the bank, including sanctions teams, screening, product leads, and the policies team. Provi...

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to expand and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. The ideal candidate will be a qualified Solicitor or Legal Executiv...

Provide a robust compliance advisory role by reviewing and challenging business practices to mitigate financial crime risks, ensuring that controls are appropriately designed and operating effectively. Keep abreast of changes in financial crime legislation and guidance. Collaborate and build stro...

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners...

Business Crime Lawyer 3-6 PQE - London We are instructed by a leading Business Crime team in London that is seeking to recruit an associate with 3-6 years' PQE. We would like to see applications from qualified lawyers who have upwards of three years' business crime experience. Applicants must hav...

Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experience essential; business banking a plus). Up-to-date knowledge of financial crime laws, regulations, and best practice. Experience drafting and reviewing financial crime policies an...

Responsibilities: Support clients with the development of Financial Crime frameworks, by developing policies and procedures Provide support to the wider team with administrative tasks as they work thought different projects Keep abreast of any developments surrounding Financial Crime regulation, ...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Knowledge and recent experience of data structures associated with financial crimes. Analytics Senior Consultant (Financial Crime/ Custo...

Business Crime Associate £90 - £100k Are you ready to advance your legal career at a firm that handles some of the most complex and high-profile international disputes? Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise in Busi

I am hiring for Financial Crime - Business Analyst /VP / SME. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management.

I am hiring for Financial Crime - Business Analyst /VP / SME Location: London - Hybrid / 2-3 days Per week in Office Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects. In-depth understanding of the financial crime regulatory environment, inclu...

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners...

Key Experience Previously worked within the financial crime advisory team at a global financial institution Good knowledge of the regulatory landscape within financial crime and sanctions Good knowledge of Investment banking products Experience at Director level or above Ability to face off to th...

Support annual planning and delivery of the financial crime programme. Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experience essential; business banking a plus). Background in financial crime investigations and stakeholder managem...

The Senior Financial Crime Advisor role will focus on ensuring the firm's continued compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations across multiple jurisdictions. Promote best practices and knowledge-sharing within the financial crime func...

I am hiring for Financial Crime - Business Analyst /VP / SME. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management.

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. This role is for a 12 month fixed term contract within our first line financial crime analytics team and will see you specialise in AML ...

Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs) Day Rate Contracts | Financial Services | London & Hybrid We’re currently in discussions with two well-established financial services firms who are shaping major Financial Crime Change Programmes. TM, screening, or case managem

We're seeking a Financial Crime Programme Director who is passionate about innovating and enhancing our financial crime prevention strategies and who thrives in our fast-paced, dynamic, and technology-driven environment. We are seeking a dynamic and experienced Financial Crime Programme Director ...

What you’ll do: Assist with writing and developing financial crime policies Provide administrative support to complex financial crime advisory, transformation and remediation projects Assist with client audits and financial crime reviews (remotely and at client offices) Your current experience:

As a cloud computing services pioneer, we deliver proven multicloud solutions across your apps, data, and security.Maximize the benefits of modern cloud.Rackspace Technology is a leading provider of expertise and managed services across all the major public and private cloud technologies.We’ve ev...

Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Compliance Analyst to join their team. Responsibilities: Identify and manage cur...

I am hiring for Financial Crime - Business Analyst /VP / SME. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management.

Key Responsibilities: Monitor and interpret global financial crime regulations and provide updates to compliance stakeholders Lead and mentor a team of advisors handling sanctions, AML and regulatory queries Act as an escalation point for complex financial crime issues Support the implementation ...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money lau

We’re looking for a Financial Crime Analyst to join our accountancy client. What You’ll Do As part of the Financial Crime Compliance (FCC) team, you’ll play a pivotal role in safeguarding the firm’s integrity by ensuring robust client due diligence.

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners...

Business Crime Associate £90 - £100k. Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise in Business Crime. You’ll be joining one of the largest specialist Business Crime team in Europe, where their deep expertise in compliance,

This is a high-impact role that offers genuine breadth and exposure across the full suite of financial crime risks – including AML, fraud, sanctions, bribery and corruption, and terrorist financing. Deliver and embed a robust financial crime prevention and AML framework. Background in financial c...

Business Crime Paralegal – Specialist Litigation Firm – London Taylor Root have partnered with a leading law firm in their search for an experienced Paralegal to join their Business Crime team in London. They are augmented by top ranked legal directories for their civil fraud, commercial dispute

Responsibilities: Support clients with the development of Financial Crime frameworks, by developing policies and procedures Provide support to the wider team with administrative tasks as they work thought different projects Keep abreast of any developments surrounding Financial Crime regulation, ...

You'll work closely with the Head of Risk and Compliance and the Senior Financial Crime Manager to strengthen the firm’s global approach to financial crime compliance. Supporting the Head of Risk and Compliance, as well as the Senior Financial Crime Manager, in the rollout and implementation of t...

Key Experience Previously worked within the financial crime advisory team at a global financial institution Good knowledge of the regulatory landscape within financial crime and sanctions Good knowledge of Investment banking products Experience at Director level or above Ability to face off to th...

As part of the Financial Crime Compliance (FCC) team, you’ll play a pivotal role in safeguarding the firm’s integrity by ensuring robust client due diligence.

Financial Crime Business Analysts and Project Managers. Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs) Day Rate Contracts | Financial Services | London & Hybrid. Financial Crime Change Programmes.

Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Compliance Analyst to join their team. Responsibilities: Identify and manage cur...

Qualified lawyer would be advantageous At least 3 years’ experience in a financial crime advisory or regulatory environment. If you are an experienced and motivated professional seeking an exciting opportunity to join a highly regarded international law firm as a Senior Financial Crime Advisor we...

Business Crime Lawyer 3-6 PQE - London. We are instructed by a leading Business Crime team in London that is seeking to recruit an associate with 3-6 years' PQE. We would like to see applications from qualified lawyers who have upwards of three years' business crime experience.

You will provide sound operational support within the financial crime team for fraud risk, financial crime risks (e. You’ll report into our Financial Crime Manager, and you’ll play a key part in supporting the continued evolution of our lending proposition. You will have SME experience and knowl