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Become a Met Police Officer with a starting salary of over £40k.The Met is working hard to drive more trust, reduce crime, and maintain high standards for London and its communities.The Met is made up of officers and staff from all backgrounds but we are committed to becoming more representative ...

Chief Scientific Adviser Salary: SCS Pay Band 2: £125,000 – £145,000 plus 27% Pension contribution Location: London The Home Office is one of the original great Departments of State and its role is fundamentally important: to keep Britain’s streets safe and its borders secure. With a budget of...

Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Payment Services and Credit and Insurance. We have a fantastic opportunity to take advantage of developing a unique career with Thistle, providing Payment Serv...

We are hiring a financial crime officer (6-month FTC) for an international bank. Key responsibilities include providing guidance on financial crime compliance across group entities, conducting ongoing KYC reviews to ensure regulatory adherence, and monitoring the effectiveness of compliance progr...

Reporting to AlTi’s International Chief Risk and Compliance Officer (CRCO), the role will lead on regulatory and financial crime compliance activities in relation to AlTi Wealth Management UK, as well as supporting, where needed, our Compliance Officers across the International footprint. As a ke...

Cutting edge, progressive firm who are regularly in the media for their work, seeking an NQ+ PQE Crime Solicitor to join a well-established Top Tier Legal 500 ranked firm. It is common place for their Solicitors to be called upon by the media such as Sky and the BBC for their opinion, interview a...

If you've got experience across delivering training across complex AML investigations, transaction monitoring and suspicious activity reports (SARs), then this could be the contract for you.Experience across Financial Crime Training - specifically transaction monitoring, AML/CTF investigations an...

Commercial Litigation Partner - White Collar Crime & Investigations. High-Stakes Commercial Disputes, White Collar Crime, Investigations. White Collar Crime and Investigations.

You will need be comfortable in the detail as well as being capable of shaping and executing on strategy. You need to have extensive Wealth Management sector experience and at least 10 years experience in Compliance and Financial Crime. Technically you will be as comfortable with Financial Crime ...

We are working with a market leading team that is seeking to hire experienced Disputes and Investigations Lawyers to assist on a high profile business crime matter for 3- 6 months.

As a Compliance Officer, you will be supporting the second line of defence in compliance oversight and ensuring adherence to financial crime prevention frameworks. Previously worked as a Compliance Officer or in a similar role.

AML and Financial Crime Advisor.A rare role for an analyst with financial crime experience who is seeking a senior level role.You can look forward to working closely with one financial crime lawyer and alongside a team of 5 AML Analysts.You be the point of escalation for the AML Analysts when a c...

Crime Duty Solicitors | Criminal Defence Solicitors | Paralegals | Partners – Nationwide. Join the UK’s Leading Criminal Defence Firm – Tuckers Solicitors. Criminal Defence Solicitors (Newly Qualified through to Partner level).

Compliance Lawyer – Financial Crime (London, UK & Europe). Are you an experienced compliance professional with a strong background in financial crime? A prestigious international law firm is seeking a highly skilled Compliance Lawyer to join its London-based team, supporting offices across the UK...

Senior Financial Crime Advisor - International Law Firm. Our client, a top international law firm, is looking for a Qualified Associate to join them on a permanent basis in their London office - working as their new Senior Financial Crime Advisor. As the successful Senior Financial Crime Advisor,...

Currently recruiting on behalf of a Global Investment Bank, who are looking for a Director Level candidate to join their Financial Crime Advisory team. Previously worked within the financial crime advisory team at a global financial institution. Good knowledge of the regulatory landscape within f...

An international law firm based in London is seeking a Financial Crime Manager, responsible for supporting global compliance efforts related to anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, anti-bribery, and broader financial crime matters. Monitor and interpret globa...

The Senior Compliance Analyst will support the Firm’s regulatory objectives to counter the risk of market abuse, financial crime and/or other conflicts as they may arise. Keep abreast of and update key stakeholders with respect to regulatory developments in the area of market abuse, financial cri...

Business Crime Lawyer 3+ To £££. This Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.

Duty Solicitor – up to £55,000. Our client is seeking an enthusiastic Duty Solicitor to join their busy Crime Team in London. The successful candidate will be responsible for covering Duty work and demonstrating an ability to generate work in Police Stations and Court.

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential.

Are you ready to advance your legal career at a firm that handles some of the most complex and.Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise in Business Crime.If you have a passion for this field and a desire to work at the c...

The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery & Corruption and more as you work with a range of clients on a number of Financial Crime focused projects. Keep abreast of any developments surrounding Financial Crime regulation, with a real wil...

Lloyd's is the world's leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the market's brightest minds , working together for a braver world. Our role is to inspire courage, so tomorrow's progress isn't limited by today's risks. O...

Please note this position is based in London and this will be the contractual location of the successful candidate, other locations cannot be considered. Client Relationship Manager This is a great job for someone with good asset management industry knowledge combined with experience of dealin...

Please note this position is based in London and this will be the contractual location of the successful candidate, other locations cannot be considered. Advisory Compliance Manager This is a great job for someone who has extensive knowledge of UK and EU regulatory requirements related to asse...

Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their per...

We are seeking a proactive, detail-oriented Financial Crime Compliance professional to join a dynamic 2LoD team.The role focuses on investigations while supporting a range of financial crime compliance activities and collaborating with the DMLRO and stakeholders to enhance the Bank’s financial cr...

Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function. This is a full time permanent role based in London on a hybrid basis and would suit someone with 1-4 years experience within a Compliance role, with a strong focus across Sancti...

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. Identify and manage current and emerging ...

Financial Crime Manager | 2nd Line Oversight | Hybrid (London & Midlands). Managing onshore and offshore resources delivering second-line financial crime processes. Strong background in financial crime compliance, ideally in a 2nd line role.

Our client supports organisations in identifying and managing reputational, regulatory, and commercial risks.This includes complex investigations into fraud, bribery, corruption, financial crime, and broader integrity issues.As an analyst, you will play a critical role in researching individuals ...

Business Crime Lawyer 3-6 PQE - London. We would like to see applications from qualified lawyers who have upwards of three years' business crime experience.

Financial Services / Outsourcing. Managing and updating second-line financial crime policies and training material. Assessing financial crime risks and offering practical mitigation strategies.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your...

Person Specification - Regulatory and Compliance experience in a global, universal bank. - Understanding of the global regulatory framework. - Strong understanding and insight into Customer Protection risks and the wider regulatory landscape. Essential Skills/Basic Qualifications: - Complia...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your...

Join us at Barclays Bank PLC where you will lead the UK Corporate Bank Business Oversight Compliance team providing end to end oversight over the financial risk activities. Essential Skills - Strong SME across Financial Crime regulation, guidance and risk mitigation strategies. - Skillful co-...

Join us as a Sanctions Advisory AVP for 12 Month Secondment within the Sanctions Advisory Team Corporate Bank in London. You will be responsible forsupporting the Sanctions function to drive the effective delivery, oversight, and risk management of the Sanctions Policy for the respective aligned...

Join us as a VP AML Public Policy Specialist where you will lead strategic engagement with regulators, industry bodies, and internal stakeholders to shape and influence AML policy frameworks. You'll be responsible for translating complex regulatory developments into actionable strategies and ensu...

Join us at Barclays Bank PLC to support the MLRO in discharging responsibilities through governance, oversight and leading on key initiatives. The successful candidate will also represent the MLRO in key meetings in a delegate capacity as well as coordinate functional matters across the Leadershi...

Who we are and what we do Mountain Leopard Press is the newest imprint of Headline Publishing Group. Launched in February 2024, MLP strives to push the boundaries of commercial publishing with distinctive, page-turning fiction across a range of genres, including - but not limited to - crime and ...

Join us as a Regulatory & Policy Change Manager - a high profile role with responsibility for providing subject matter expertise in financial crime compliance, focusing on the analysis, assessment, and implementation of regulatory and internal policy changes that impact the Investment Bank and fo...

Job Description: Job Title : AML Operations Business Enablement Corporate Title: Vice President Location: Bromley Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is h...

AI Tech Lead £80,000 GBP Onsite WORKING Location: Chelmsford, East of England - United Kingdom Type: Permanent We are a leading name in defence, aiding Governments, Nations and Societies to defend themselves in an ever-evolving world of cyber crime. If you would like to join us as an experience

The Royal United Services Institute (RUSI) has been at the heart of defence and security thinking since 1831. As an independent institution, RUSI’s mission is to inform, influence, and enhance public debate on a safer and more stable world. We produce independent, practical, and innovative evide...

Job Description At JP Morgan Chase, we understand that customers seek exceptional value and a seamless experience from a trusted financial institution. That's why we launched Chase UK to transform digital banking with intuitive and enjoyable customer journeys. With a strong foundation of trust e...