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Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the response to incidents is swift, effective, and appropriate. Our client is a a global banking group with offices based in Canary Wharf Monitoring fraud metrics and trends, proactively mitigati

Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the response to incidents is swift, effective, and appropriate. Financial Crime management, ideally in banking and payments space – 5 of which should have been in a managerial or leadership positi...

12-Month Contract – White Collar Crime Solicitor (3+ PQE) Location: London (Hybrid) Start Date: ASAP Contract Type: 12 months (with potential to extend) Accuflex is delighted to present an exceptional opportunity for a qualified solicitor (3+ PQE) to join a City law firm with a stellar re...

Position Title: Crime Duty SolicitorsLocation: LondonSalary: 55,000 - £65,000 plus bensReference: 36478Work Type: Office based, Hybrid or Remote Lexcel accredited practice in London seeks a Crime Solicitor with duty status seeking a full-time, permanent basis, or consultant solicitors. Joining o...

Position Title: Crime Duty Solicitors Location: London Salary: 55,000 - £65,000 plus bens Reference: 36478 Work Type: Office based, Hybrid or Remote Lexcel accredited practice in London seeks a Crime Solicitor with duty status seeking a full-time, permanent basis, or consultant solicitors. Joinin...

Head of MPS Oversight and Performance. The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London. The Mayor’s Office for Policing and Crime (MOPAC) plays a vital role in holding the M

Money Laundering Reporting Officer (MLRO) required to join a scaling forex company specialising in global currency exchange who are looking for an experienced professional to strengthen their compliance division. This senior role plays an integral part in guiding the organisation’s strategy to mi...

Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £80k+ We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. As a brief background our client is a pres...

Duty Solicitor – up to £55,000 The Role 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. They w...

**Only open to immediately available candidates. Job Overview: I am looking for a MLRO to join a scaling up fintech company. Ideal candidate will be a hands-on and commercially minded individual who is ready to managing various responsibilities with a high degree of autonomy in a dynamic en...

Experience of managing regulatory engagement relating to Financial Crime, particularly in the UK but also in other geographies, GCC in particular. Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the response to incidents is swift, effective, an...

Excellent day rate via umbrella ~3–6 month contract with potential to go perm ~ Immediate start Strong 2LOD Financial Crime Transaction Monitoring experience Able to update policies & support training Fintech or challenger bank experience (highly desirable) A great chance to step into

Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the response to incidents is swift, effective, and appropriate. Our client is a a global banking group with offices based in Canary Wharf Monitoring fraud metrics and trends, proactively mitigati

Develop and execute a go-to-market strategy for financial crime and compliance solutions in Financial Services, targeting large Tier 1 banks, insurance organizations, and investment banks. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in ba...

Make a very, very, very good career move. Are you our new Thematic Assurance Specialist? As a Thematic Assurance Specialist at Intrum, you will play a key role within our Risk & Compliance Department, reporting to the UK Head of Assurance. You'll be responsible for supporting the implementati...

Job Title/Req Number: FS Forensic FDA (Technology) – Assistant Manager Base Location: London / Regions plus network of 20 offices nationally: KPMG Office Locations The KPMG Forensic function is a cornerstone of our business. Operating from London / Regions, we do work that matters, servi...

Miryco Consultants is working with a high performing Boutique RegTech and Strategic Consultancy looking to bring on board intelligent and hard-working Senior Consultants and Assistant Managers to their team. This role is ideal for a professional early on in their career with a desire to learn an...

ROLE OVERVIEW // Please ensure you read the below overview and requirements for this employment opportunity completely. We are offering a fantastic opportunity for a professional, engaging individual to join our DI Knowledge team. Reporting to the Head of DI Knowledge, the role requires exc...

Tools Engineering Lead Full-Time, Permanent | Remote (UK-based) We are looking for an Engineer to help scale our venture-backed interactive storytelling studio - Scriptic (BAFTA-nominated and available on Netflix). We’re defining a new medium of screen-native, streaming-first playable drama...

Hello, We are Recognise Bank. Learn more about the general tasks related to this opportunity below, as well as required skills. Our vision is to become the UK’s leading business bank, providing tailored lending and savings solutions designed to meet the unique needs of modern SMEs. Foun...

Regulatory Compliance Manager – Risk & Compliance - Banking Location: London (onsite 3x per week) Salary: Competitive salary Contract Type: Permanent We're looking for an experienced Compliance Manager with strong knowledge of UK banking regulation and a solid track record in Consumer ...

Arthur are working with a reputable London market insurer that require an experienced and proactive Senior Compliance Manager to join their compliance function. This is a generalist role requiring a broad understanding of regulatory requirements across the UK insurance landscape, including...

Product Manager – Financial Crime & Fraud Prevention Global Fintech | Compliance Innovation / SaaS | New Role Reporting to CTO £100k plus equity A global fintech at the forefront of transaction innovation is hiring a Product Manager to drive a new product stream focused on financial crime...

I’m currently representing a financial institution that is looking to bridge the gap between cybersecurity and data to fight financial crime and fraud. They are looking for data/software engineers with strong experience in engineering integrating databases and generating insights to fight financ...

SOLICITORS - UK >>>> CAYMAN ISLANDS We are working with some of the leading offshore firms based in the Cayman Islands who are keen on speaking with UK qualified Solicitors who would be interested in moving over. We have assisted a number of legal professionals make the move in the last coup...

About Us Argentex is a global specialist in currency risk management and alternative banking solutions for businesses and financial institutions. Established in 2012 and headquartered in London, Argentex listed on London’s AIM market in mid-2019 and has since added operations in Amsterdam, Duba...

Tuckers Solicitors are a leading Legal Aid and Private Client criminal defence firm with a history dating back to 1984. Our nationwide team of expert lawyers provides high-quality legal representation, successfully defending clients across a full range of criminal offences. We are recogn...

Account Executive | High-Growth ClimateTech SaaS | Hybrid- London A high-growth ClimateTech SaaS start-up is looking for a commercially minded, ambitious Account Executive to become their first dedicated sales hire. With a flood of inbound interest, this is an opportunity to take ownership o...

Enterprise Account Director Tier 1 Banking | Fraud, Biometrics & 3DS | EMEA I am searching for a Senior Named Account Director for my client, a high-growth, PE-backed enterprise software company delivering next-generation fraud prevention, behavioural biometrics, and real-time transaction ...

Consultant Psychiatrist Zero hours contract available £120 - £140 per hour Are you a GMC Registered Psychiatrist, looking for part time or free lance work? As a Consultant Psychiatrist you will be responsible for conducting psychiatric assessments and producing high-quality medico-legal report...

A leading US law firm is looking for an experienced Risk Attorney to join their London office. This is an excellent opportunity for a legal professional seeking a broad-based risk role where you will have exposure to a wide range of risk areas, from AML and financial crime to regulatory tra...

The Role An established and highly regarded law firm is looking to appoint an Associate to join its expanding Business Crime & Regulatory team. The firm is well known for delivering high-quality legal services to both individuals and businesses, with a strong reputation for outstanding clien...

We are working with a prestigious international law firm to hire a Compliance Manager in Manchester. In this role, you’ll co-lead a team of analysts, overseeing new business checks, advising lawyers on compliance and risk, and driving improvements in the firm’s business acceptance procedures and...

Account Executive | High-Growth ClimateTech SaaS | Hybrid- London We're looking for an experienced SDR/BDR in the SaaS space to step up into a full 360 closing role! A high-growth ClimateTech SaaS start-up is looking for a commercially minded, ambitious Account Executive to become their fir...

Job description： We are seeking an experienced, energetic and pro-active MLRO for UK who plays a leading role in managing control functions in line with FCA guidelines for Payment Service Providers. The role requires the candidate to have experience working within an FCA regulated business i...

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 ...

We are a leading name in defence, aiding Governments, Nations and Societies to defend themselves in an ever-evolving world of cyber crime. We are currently looking for an experienced Application Architect to join our prestigious Government and Law Enforcement sectors as they continue to see cont...

Consultant Psychiatrist Zero hours contract available £120 - £140 per hour Are you a GMC Registered Psychiatrist, looking for part time or free lance work? As a Consultant Psychiatrist you will be responsible for conducting psychiatric assessments and producing high-quality medi...

Financial Crime Compliance Analyst (Periodic Reviews) Position Overview The successful candidate will conduct risk-based periodic reviews of customer files to ensure compliance with AML/CFT regulations and internal policies. This role requires meticulous attention to detail, strong analytical ...

Role Title: Head of FP&A - LII UK & MENA and LMAL Department: Finance Team: LII UK and MENA and LMAL FP&A Location: London Type: Permanent About the Role: About the Department & Team: Finance in Liberty Specialty Markets (LSM) consists of circa 100 FTE and has a number of key roles: - T...

Overview Come Make a Difference in the Health of Southeastern Kentuckians Discover a fulfilling healthcare career and an exceptional quality of life in London, Kentucky! As a healthcare provider here, you’ll be part of a region that values well-being and a health care system that supports com...

The Opportunity: Key Responsibilities - Managing conflict checks on every new matter globally to identify and resolve legal and commercial conflicts of interest - Review every new client and matter opportunity through analysis of internal and external information sources and advise Partners ...

Job Introduction Reparation / Intensive Supervision & Surveillance (ISS) Co-ordinator £37,766 – £45,763 per annum Wandsworth Youth Justice Service Fixed Term Full Time (36 hours) Wandsworth, London Do you have a good understanding of constructive resettlement, restorative practice and mediatio...

Are you a seasoned risk and compliance expert with a legal background? This 6-month FTC role offers a unique opportunity to lead and shape compliance strategy at a prestigious international law firm in London. Provide strategic legal guidance on professional standards, ethics, and financial crime...

As a Probation services officer, you’ll have a similar job to a fully qualified probation officer. You will also work with other agencies and groups to prevent crime and meet the needs of victims and people on probation. The Probation Service works with offenders who are pre or post-release fr