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We are currently recruiting for Financial Crime Specialists, to perform financial crime reviews for our existing customer relationships across both our Corporate/Savings and Retirement portfolio. Proven track record and experience in undertaking financial crime reviews with experience in Corporat...

Lead critical financial crime reviews and influence change at a strategic level. Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational ...

We are recruiting for a Reconnect Peer Support Worker in Norfolk.We are Forward, the social enterprise that empowers people to break the cycle of crime and addiction to move forward and live fulfilling lives.RECONNECT is a care after custody service that seeks to improve the continuity of care of...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Assistance with client audits and financial crime reviews (remotely and offsite at client offices). Assisting with writing and developing financial crime policies and proced...

We are recruiting for a Reconnect Worker in Norfolk.We are Forward, the social enterprise that empowers people to break the cycle of crime and addiction to move forward and live fulfilling lives.RECONNECT is a care after custody service that seeks to improve the continuity of care of people leavi...

We are recruiting for a Reconnect Peer Support Worker in Norfolk.We are Forward, the social enterprise that empowers people to break the cycle of crime and addiction to move forward and live fulfilling lives.RECONNECT is a care after custody service that seeks to improve the continuity of care of...

Service Manager Location: Essex, Norfolk Salary: £35,344 per annum plus benefits Vacancy Type : Permanent, Full Time We are recruiting for a Service Manager for our services in Essex, Bedfordshire, Cambridgeshire and Norfolk. We are Forward, the social enterprise that empowers people to break the...

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...

Chief Marketing Officer Join a market-leading company in the financial technology space and play a pivotal role in defining and executing its global marketing strategy. We are seeking a dynamic Chief Marketing Officer (CMO) to lead the marketing organisation, align it with the company’s broa...

Salary range: £45k - £65k (depending on experience). About Morpheus: We are providing a new way to do specialist lending, combining market-leading technology with over 250 years of human experience. By putting customers & brokers at the forefront of our thinking, we are driving innovativ...

RECONNECT Worker Location: Norfolk Salary: £24,000 per annum plus benefits Vacancy Type: Permanent, Full Time We are recruiting for a Reconnect Worker in Norfolk We are Forward, the social enterprise that empowers people to break the cycle of crime and addiction to move forward and live fu...

Social Media Executive Location: Glasgow/Hybrid Closing date: Friday 13 June ABOUT US STV Group plc is Scotland’s home of news, entertainment and drama, providing audiences with top-quality programming on air, online and on demand. STV’s broadcast channel reaches 3 million viewers ...

Role: Senior Engineer – Crypto Intelligence Engineering Mission: Build and enhance a platform that supports the collection and analysis of intelligence related to cryptocurrency crime. The role involves developing tools and systems to streamline data ingestion from various sources and integrat...

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...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

Consultant Psychiatrist, South Norfolk Location: South Norfolk Salary: Up to £170,000 (depending on experience) Hours: 37.5 per week Contract Type: Permanent, Full-Time Gilbert Meher is partnered with a leading private mental health provider which is seeking a Consultant Psychiatris...

Loss Prevention Investigator Permanent Based in Southwest England (Portsmouth, Southampton, Plymouth, Exeter, Truro) We are looking for a Loss Prevention Investigator to join our friendly and dynamic team here at Waterstones in the Southwest of England. Looking after stores across the a...

𝗬𝗼𝘂’𝗿𝗲 𝗮𝗻 𝗲𝘅𝗽𝗲𝗿𝘁 𝗶𝗻 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝘄𝗵𝗲𝗻 𝗶𝘁 𝗰𝗼𝗺𝗲𝘀 𝘁𝗼 𝘁𝗵𝗲 𝗠𝗮𝗿𝗶𝗻𝗲 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗹𝗶𝗻𝗲𝘀!! So much so you’d quite like to take on an opportunity where you’re given free reign and autonomy to be the ‘expert’ and go to person in this area. You’r...

Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Paym...

THE COMPANY: Our client is an international corporate and retail banking group with a global reach. THE RESPONSIBILITIES: - Have a good understanding of relevant legislation, the PRA and FCA Handbooks - Identifies the regulatory risks the bank faces, mitigating control...

- Develop expertise in the Firm's Anti Money Laundering/Customer Identification Program due diligence policies and partner with the sales organization, client onboarding counterparts, Financial Crime Compliance, and other control-side teams to ensure a seamless client onboarding from start to f...

About Konexo and Eversheds Sutherland Eversheds Sutherland is a global law firm with 74 offices across 35 countries worldwide committed to delivering client service excellence. As a full service law practice, Eversheds Sutherland acts for many sectors across the UK, Europe, Middle East, Afri...

About Konexo and Eversheds Sutherland Eversheds Sutherland is a global law firm with 74 offices across 35 countries worldwide committed to delivering client service excellence. As a full service law practice, Eversheds Sutherland acts for many sectors across the UK, Europe, Middle East, Afri...

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 Full Stack Engineer to join our prestigious Law Enforcement team in building their core mission capabilities. ...

Vacancy Type: Permanent Reporting to: Head of Loss Prevention Hours of Work: 35+ as needed Rates of Pay: Competitive Job Description: Nature of the role: The Intelligence Officer is the central point for collecting and monitoring crime information across the business, proactiv...

THE COMPANY: The Client are a multi jurisdiction financial institute offering Private Banking, Retail and Digital banking for Corporate & Retail Clients. The firm are looking to hire a Head of Compliance on a 6 month FTC basis. THE RESPONSIBILITIES: - Oversee and manage...

Role: Prison Law Solicitor/ Director Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entities and private individuals in over 25 practice areas from offices throughout London and across England and Wales.Our clients accomplishments ...

Regional Programmes Wellbeing and Recovery Practitioner Location: Sutton Salary: £25,154 per annum, plus benefits Vacancy Type: Permanent, Full Time We are currently recruiting for a Regional Programmes Wellbeing and Recovery Practitioner. Here at Forward Trust, we deliver a complex range o...

Band 6 Substance Misuse Nurse - HMP Bronzefield Location: Surrey Salary: £37,338 per annum, plus benefits Vacancy Type: Permanent, Part Time We are recruiting for a Band 6 Nurse at HMP Bronzefield. Here at Forward Trust, we deliver a complex range of drug and alcohol services in the unique ...

Job Title: Quality Assurance Inspector (Beet Intake) Salary: £15 per hour Location: Cantley, Norfolk Working Hours: You will work on a shift pattern, within the below indicative times. The shift pattern to be agreed nearer the time. Indicative shift times are: 06:00 17:00, Monday to Friday 06...

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...

Change Needs YouBecome a Met Police Officer with a starting salary of over £40kThe 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...

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circ...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks. Helpdesk – Fraud & Financial Crime queries. Running of Fraud Forum and internal provision of fraud & financial crime training.

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required. Our clients rang...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Launderin...

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 firm is particularly celebrated for its exceptional client care...

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circ...

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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 firm is particularly celebrated for its exceptional client care...

Are you a detail-oriented professional with a passion for compliance and risk management?.The Engineering College of Technology (ECT).ECT has recently been established and registered in the UK.ECT is a sister company of the Australian-based Engineering Institute of Technology (EIT).EIT is an engi...

Care Assistant (Driver) – Camberley and Surrounding Areas Make a Real Difference in Your Local Community with Trinity Homecare! Are you based in Camberley , Frimley , Fleet, Farnborough, Yateley or Lightwater ? Do you have a caring nature, a valid UK driving licence, and access to your own car? T...

Location: Piccadilly Circus – 3 days a week in office.Finatal are currently retained on a search for Finance and Data Analyst for a high-growth, Private Equity backed hospitality business.This hire will work closely with the CFO and Head of Finance, and will take on a role that blends financial i...