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Join us as an Senior Onboarding Training Analyst We’ll look to you to develop and deliver excellent financial crime and onboarding trainingYou’ll work closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed to identify, assess, and deliver targeted and strateg...

Join us as Head of Financial Crime, RBSI This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYou’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering...

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis.A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful applicant will utilise their expertise and experi...

THE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and int...

THE FIRMA specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigationClients include governments, corporations, financial institutions, professionals, executives and high net worth indiv...

This long-standing client of mine is an award-winning, 1st Tier law firm, well known for its Crime team.  The firm is recruiting heavily across several teams and seeking to add at least one crime solicitor to the team of high calibre lawyers in their office in central London.The role:The Crime te...

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis. The team cover work surrounding anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigat...

Senior Risk LawyerLeading entrepreneurial international law firm is hiring a new Senior Risk Lawyer to join their London office to directly support a Risk and Compliance Partner:Salary to £120,000Hybrid working (2 days remote)Excellent employee benefitsThe Senior Risk Lawer will support the Risk ...

Become a Met Police Officer with a starting salary of over £38k.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 ...

Our client, a leading law firm specializing in complex international disputes, are seeking Business Crime Lawyer with 1 to 5 years PQE to join their esteemed team on a permanent basis.The successful candidate will work on a diverse range of cases, providing expert advice and representation in mat...

A highly regarded London law firm is searching for a driven Compliance Assistant to join its expanding Risk and Compliance team. This newly created position offers the perfect opportunity for candidates with 6–12 months of legal compliance experience to build their career with an ambitious firm k...

Our client, a leading law firm specializing in complex international disputes, are seeking Business Crime Lawyer with 1 to 5 years PQE to join their esteemed team on a permanent basis.The successful candidate will work on a diverse range of cases, providing expert advice and representation in mat...

Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.£65,000 experience dependentHybrid working (3 days in the office / 2 days remote)9:30am – 5:30pmAML Compliance Analyst Key Responsi...

Police Community Support Officer Salary: £33,348 including £2,841 location allowance. This role may also attract a shift disturbance allowance of between 12.5% and 20%. Location: Across London Details: Full-time (36 hours per week) and part-time opportunities available. Day, evening and nig...

Join us as Head of Financial Crime, RBSI This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYoull be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering l...

Role : COO Location : Hybrid Salary : £130K - £160K Essential : 12+ years experience, at least 5 years in executive role and with credit card portfolio experience CTI is seeking to appoint a COO for a scaling neo bank. Responsibilities : Implement and enhance strategies and operations for collect...

Director of Financial Crime, Monitoring and Investigations We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With a global pr...

Managing Associate General Counsel, Financial Crime Legal Advisory – Global Legal – London/Birmingham/Leeds Some careers open more doors than others! If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a role that could t...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants an...

Who we are looking for We are looking for a highly skilled and experienced Corporate Audit, Managing Director to lead our audit assurance coverage including, but not limited to: State Street Global Advisors EMEA, State Street Institutional Services / Global Delivery, CASS, Alpha – UK, State Stree...

Organisation - Customers, Communication and Technology Job - Technology Development Position Type - Full Time Job title: Senior Solution Architect – Workforce Management Salary: Up to £80,500 (inclusive of a non-consolidated allowance) Location: Pier Walk, North Greenwich Contract Type : Permanen...

Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. OpenPayd’s platform...

The outstanding Crime & Regulatory team at this Legal 100 firm in London is seeking a solicitor to play a key role in its continued success. You will be dealing with a variety of interesting and challenging cases, including health & safety breaches, environmental matters, motor crime and inquests...

Vice President, Payment Lead Project Manager (12 Month FTC) Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a dif...