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Professional Support Lawyer / Knowledge Lawyer – Manager (Nottingham-Based) Overview An excellent opportunity has arisen for an experienced Professional Support / Knowledge Lawyer to join the UK legal function of a large organisation operating in the consumer financial services sector. The role focuses on strengthening legal and regulatory knowledge across the team and supporting the business in navigating a fast‑moving regulatory landscape. Working closely with senior legal leadership, you will help shape and deliver an effective knowledge strategy that enhances legal capability, supports regulatory compliance, and contributes to positive customer outcomes. The environment is dynamic, with rapid developments across consumer credit, payments, digital services and wider regulatory frameworks. A proactive, structured approach to knowledge management is essential. Key Responsibilities Knowledge Strategy & Development • Create, maintain and distribute high‑quality legal knowledge resources for the legal team and relevant business areas., • Partner with Legal, Compliance and Risk teams to communicate legal and regulatory developments., • Lead and support a small team of subject‑matter experts., • Monitor legal and regulatory changes affecting the customer journey, including consumer protection, payments, technology, cyber risk, competition law and related areas., • Identify training needs within the legal team and the business., • Develop and maintain systems for capturing, organising and sharing legal know‑how, including precedents, guidance and historical advice., • Ensure resources are user‑friendly and easily accessible. Candidate Profile • Qualified solicitor with approximately 5–10 years’ PQE (guideline only)., • Experience within financial services or advising financial services clients., • Strong understanding of UK consumer credit and financial services regulation, ideally including the Consumer Credit Act, payment services and financial crime frameworks., • Experience in knowledge management or professional support roles is advantageous., • Demonstrated ability to lead and develop legal professionals., • Strong analytical skills and the ability to interpret complex regulatory developments., • Excellent organisational skills and comfort operating in a fast‑changing regulatory environment., • Clear and adaptable communication style, capable of engaging a range of audiences., • Collaborative approach, with the ability to build strong relationships across legal, risk, compliance and commercial teams., • Interest in using technology and digital tools to enhance knowledge sharing and legal service delivery. Location & Working Model This is a permanent role based in Nottingham, operating under a 3/2 hybrid working model that combines office collaboration with remote working. Benefits & Development The organisation offers a competitive benefits package, including pension, bonus potential, holiday allowance and private healthcare. Additional flexible benefits and family‑friendly policies may also be available. Employees have access to a range of internal and external learning and development opportunities, with clear pathways for progression within a growing and evolving organisation.

Community Engagement Worker - Part Time\nLocation: Nottinghamshire\nSalary: £20,640 per annum\nVacancy Type: Permanent, Part Time\nClosing date: 25th May 2026\nAre you passionate about people, recovery, and creating communities where lived experience leads the way?\nWe’re looking for an energetic and compassionate Community Engagement Worker to join our team in Nottinghamshire, with travel across the county. This is a part-time role working 28 hours per week and offers an exciting opportunity to help grow Nottinghamshire’s Lived Experience Recovery Organisation (LERO).\nYou’ll be part of something meaningful, supporting a thriving, inclusive recovery community built on peer support, advocacy, and quality improvement.\nAbout the Role\nYou’ll play a key role in connecting people, strengthening partnerships, and supporting volunteers to make a real difference across Nottinghamshire. Working closely with the Volunteer Coordinator and Leadership Committee, you’ll help shape the future of the LERO as it works towards becoming an independent, sustainable organisation.\nWhat You’ll Be Doing\n * Build relationships with individuals, community groups, and partner organisations\n * Recruit, support, and motivate volunteers throughout their journey\n * Help deliver peer-led groups, recovery activities, and community events\n * Promote local support services, resources, and self-help networks\n * Support volunteer training opportunities, including qualifications\n * Represent the LERO at meetings, forums, and community events\n * Maintain accurate records, reports, and volunteer data\n * Gather feedback, stories, and outcomes to show impact\n * Help create safe, inclusive, and welcoming spaces for everyone\nWhat We’re Looking For\n * A people person with excellent communication and relationship-building skills\n * Passion for recovery, inclusion, and community empowerment\n * Experience supporting volunteers, service users, or community projects\n * Organised and confident managing records, admin, and multiple priorities\n * Able to work independently and collaboratively as part of a team\n * Understanding of safeguarding, equality, confidentiality, and professional boundaries\n * Lived experience or understanding of recovery communities is highly valued\nThis is more than just a job, it’s a chance to be part of a service led by lived experience and help shape a growing organisation with genuine community impact. You’ll join a supportive team, access development opportunities, enjoy flexible part-time hours, and play a direct role in changing lives across Nottinghamshire.\nIf you’re ready to build connections, inspire others, and help grow recovery communities across Nottinghamshire, we’d love to hear from you.\nAbout Us\nWe are The Forward Trust, the 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 more than 25 years we have been working with people to build positive and productive lives, whatever their past. We believe that anyone is capable of lasting change. Our services have supported thousands of people to make positive changes and build productive lives with a job, family, friends and a sense of community.\nWe are committed to our cause and the work we carry out as a charity. Equally the wellbeing and the employees who work for us are also important. Joining us an employee, we will offer you the following benefits:\n * Flexible working\n * Training and development opportunities\n * Simply Health Cashback Scheme (optional)\n * Season Ticket Loan Scheme\n * Cycle to work scheme\n * Crisis Loan Scheme\n * Electric Car Scheme\n * 3 x Wellbeing Days (pro rata'd for part time employees)\n * Access to Blue Light Card\n * 25 days (rising to 30 with length of service) Annual Leave plus Bank Holidays\n * Contributory Pension Scheme – Employer matched contributions of up to 6% in the first two years’ service and up to 9% thereafter\n * Death in Service Payment (2x annual salary)\n * Critical Illness Insurance (subject to qualifying criteria)\nPlease note that we may close this vacancy early if we receive a high volume of suitable applications.\nDiversity at Forward Trust\nWhen we recruit, we welcome applications from everyone. This is inclusive of age, gender, ethnicity, disability, sexual orientation, gender identity, religion and/or belief, marriage and civil partnerships, pregnancy and maternity and socio-economic background. Where operationally possible, we will consider flexible working requests and make reasonable adjustments for all roles.\nTo Apply\nIf you feel you are a suitable candidate and would like to work for Forward Trust, please click apply to be redirected to our website to complete your application

Criminal Defence Solicitor\n\nLocation: Nottingham (Hybrid – 2 days in office, non-negotiable)\nSalary: Up to £65,000 DOE (flexibility for exceptional candidates)\nJob Type: Full-time, Permanent\n\nSynergy Plus Recruitment is supporting a nationally recognised law firm in their search for an experienced Criminal Defence Solicitor to join their Specialist Criminal Law Team.\n\nThis is a fantastic opportunity for a Criminal Defence Solicitor to join a respected firm handling complex and high-profile criminal matters, with a strong focus on serious crime and white-collar crime.\n\nYou will act as a Criminal Defence Solicitor managing a varied caseload of private criminal defence matters, providing strategic advice and representation from investigation through to conclusion.\n\nThe role offers exposure to high-quality work, strong partner access, and a supportive team environment with genuine career progression.\n\nKey Responsibilities:\n\n * Work as a Criminal Defence Solicitor within a specialist criminal law team\n\n * Manage a varied caseload including serious and complex criminal matters\n\n * Handle cases involving:\n\n * Fraud (SFO / HMRC / FCA)\n\n * Sexual offences\n\n * POCA and confiscation proceedings\n\n * Regulatory prosecutions (HSE, Trading Standards, etc.)\n\n * Provide clear legal advice and strong client representation throughout proceedings\n\n * Attend police stations, courts, and client meetings as required\n\n * Work collaboratively with solicitors and consultant lawyers within the team\n\n * For senior candidates, manage and develop a client following where applicable\n\nRequirements:\n\n * 7+ PQE preferred (5–10 PQE considered depending on experience)\n\n * Strong background in criminal defence (private or mixed practice)\n\n * Experience handling serious and complex criminal cases\n\n * Confident in client-facing and court environments\n\n * Strong case management and independent working ability\n\n * \n\n Advocacy experience desirable\n\nBenefits:\n\n * Private healthcare\n\n * Life assurance\n\n * Employee Assistance Programme (EAP)\n\n * 28 days holiday + birthday + Bank Holidays\n\n * Certified Great Place to Work employer\n\n * Strong career development opportunities\n\n * Legal 500 & Chambers ranked firm\n\nAdditional Information:\n\n * Hybrid working (2 days per week in Nottingham office – non-negotiable)\n\n * Strong pipeline of high-quality private criminal defence work\n\n * \n\n Supportive and established specialist team\n\nApply:\n\nIf you are a Criminal Defence Solicitor looking to join a highly regarded firm with excellent quality work and long-term progression, apply today

LERO Volunteer Coordinator\nLocation: Nottinghamshire\nSalary: £28,000 per annum\nVacancy Type: Permanent, Full Time\nClosing date: 25th May 2026\nHelp build something that matters.\nWe’re looking for an energetic, organised and people-focused LERO Volunteer Coordinator to help grow an independent Lived Experience Recovery Organisation (LERO) in Nottinghamshire. This is a full-time role working 35 hours per week, based in Nottinghamshire with travel across the county.\nThis is an exciting opportunity to support a movement shaped by people with lived experience of recovery, creating stronger communities, improving access to services, and driving positive change across drug and alcohol support services.\nYou’ll play a key role in helping the LERO become a sustainable, independent organisation within three years.\nWhat is LERO?\nLERO is rooted in its community and led by the voices of those with lived experience. Everything is built through co-design, collaboration and partnership.\nThe LERO focuses on three key priorities:\n * Peer Support – building recovery communities through activities, events and mutual support\n * Advocacy – improving access to services and amplifying lived experience voices\n * Quality – helping improve accessibility and standards across services in Nottinghamshire\nWhat you’ll be doing\nYou’ll lead on coordinating volunteers and supporting the Leadership Committee to thrive.\nKey responsibilities include:\n * Recruiting, onboarding, training and supporting volunteers\n * Coordinating the Leadership Committee and Community Engagement Worker\n * Helping shape policies, structures and systems for the organisation\n * Building strong relationships with partners, commissioners and stakeholders\n * Monitoring performance, reporting progress and meeting KPIs\n * Overseeing compliance including GDPR, DBS and safer recruitment processes\n * Coordinating training opportunities, including recognised qualifications\n * Promoting the LERO across meetings, events and networks\nWhat we’re looking for\n * Passionate about recovery, inclusion and community empowerment\n * Experienced in volunteer coordination, community development or similar roles\n * A confident relationship-builder with excellent communication skills\n * Highly organised and able to manage multiple priorities\n * Comfortable working independently while supporting others to lead\n * Motivated by creating long-term social impact\nThis is more than a job, it’s a chance to help create a lasting, community-led organisation that changes lives across Nottinghamshire.\nAbout Us\nWe are The Forward Trust, the 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 more than 25 years we have been working with people to build positive and productive lives, whatever their past. We believe that anyone is capable of lasting change. Our services have supported thousands of people to make positive changes and build productive lives with a job, family, friends and a sense of community.\nWe are committed to our cause and the work we carry out as a charity. Equally the wellbeing and the employees who work for us are also important. Joining us an employee, we will offer you the following benefits -\n * Flexible working\n * Training and development opportunities\n * Simply Health Cashback Scheme (optional)\n * Season Ticket Loan Scheme\n * Cycle to work scheme\n * Crisis Loan Scheme\n * Electric Car Scheme\n * 3 x Wellbeing Days (pro rata'd for part time employees)\n * Access to Blue Light Card\n * 25 days (rising to 30 with length of service) Annual Leave plus Bank Holidays\n * Contributory Pension Scheme – Employer matched contributions of up to 6% in the first two years’ service and up to 9% thereafter\n * Death in Service Payment (2x annual salary)\n * Critical Illness Insurance (subject to qualifying criteria)\nPlease note that we may close this vacancy early if we receive a high volume of suitable applications.\nTo Apply\nIf you feel you are a suitable candidate and would like to work for Forward Trust, please click apply to be redirected to our website to complete your application

A legal firm in the East Midlands is inviting applications for Paralegals to join their expanding Crime Department.This full-time, on-site role offers training towards qualification.Candidates should be Law Graduates either completed or working towards their LPC/SQE.The position involves hands-on le

Locations: Nationwide House, Swindon, Wiltshire, SN38 1NW, GB; 3 Red Hall Crescent, Wakefield, West Yorkshire, WF1 2DF, GB; Richmond Hill, Bournemouth, Dorset, BH2 6EP, GB; Kings Park Road, Northampton, Northamptonshire, NN3 6NW, GB; Masterton House, Dunfermline, Fife, KY11 8NX, GB; 1 Threadneedle S

Executive Network Legal Ltd in Nottingham is seeking a qualified Criminal Solicitor with 4+ years of PQE to manage complex proceeds of crime cases within a national prosecution environment.

A government agency is seeking a Financial Investigator to join the Proceeds of Crime Team. Candidates must be trained Financial Investigators registered on the FISS, demonstrating strong investigation skills and the ability to work under pressure.

We are looking for a Lead Consultant to lead a team of consultants and analysts to deliver high‑quality data solutions in Financial Crime (FinCrime) compliance for major clients. Subject matter expertise in financial crime regulations, OFAC and UK/EU sanction regimes including FATF recommendations

Financial Investigator or Accredited Financial Investigator who is registered on Financial Investigation Support System (FISS) with the National Crime Agency or be able to immediately re-register once appointed.

Be a trained Financial Investigator or Accredited Financial Investigator registered on the Financial Investigation Support System (FISS) with the National Crime Agency, or be able to re-register immediately on appointment. Trained Financial Investigator or Accredited Financial Investigator with regi

Community Engagement Worker - Part Time Location: Nottinghamshire Salary : £20,640 per annum Vacancy Type: Permanent, Part Time Closing date: 25 th May 2026 Are you passionate about people, recovery, and creating communities where lived experience leads the way? We're looking for an energetic and compassionate Community Engagement Worker to join our team in Nottinghamshire, with travel across the county. This is a part-time role working 28 hours per week and offers an exciting opportunity to help grow Nottinghamshire's Lived Experience Recovery Organisation (LERO). You'll be part of something meaningful, supporting a thriving, inclusive recovery community built on peer support, advocacy, and quality improvement. About the Role You'll play a key role in connecting people, strengthening partnerships, and supporting volunteers to make a real difference across Nottinghamshire. Working closely with the Volunteer Coordinator and Leadership Committee, you'll help shape the future of the LERO as it works towards becoming an independent, sustainable organisation. What You'll Be Doing • Build relationships with individuals, community groups, and partner organisations * Recruit, support, and motivate volunteers throughout their journey * Help deliver peer-led groups, recovery activities, and community events * Promote local support services, resources, and self-help networks * Support volunteer training opportunities, including qualifications * Represent the LERO at meetings, forums, and community events * Maintain accurate records, reports, and volunteer data * Gather feedback, stories, and outcomes to show impact * Help create safe, inclusive, and welcoming spaces for everyone What We're Looking For • A people person with excellent communication and relationship-building skills * Passion for recovery, inclusion, and community empowerment * Experience supporting volunteers, service users, or community projects * Organised and confident managing records, admin, and multiple priorities * Able to work independently and collaboratively as part of a team * Understanding of safeguarding, equality, confidentiality, and professional boundaries * Lived experience or understanding of recovery communities is highly valued This is more than just a job, it's a chance to be part of a service led by lived experience and help shape a growing organisation with genuine community impact. You'll join a supportive team, access development opportunities, enjoy flexible part-time hours, and play a direct role in changing lives across Nottinghamshire. If you're ready to build connections, inspire others, and help grow recovery communities across Nottinghamshire, we'd love to hear from you. About Us We are The Forward Trust, the 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 more than 25 years we have been working with people to build positive and productive lives, whatever their past. We believe that anyone is capable of lasting change. Our services have supported thousands of people to make positive changes and build productive lives with a job, family, friends and a sense of community. We are committed to our cause and the work we carry out as a charity. Equally the wellbeing and the employees who work for us are also important. Joining us an employee, we will offer you the following benefits: • Flexible working * Training and development opportunities * Simply Health Cashback Scheme (optional) * Season Ticket Loan Scheme * Cycle to work scheme * Crisis Loan Scheme * Electric Car Scheme * 3 x Wellbeing Days (pro rata'd for part time employees) * Access to Blue Light Card * 25 days (rising to 30 with length of service) Annual Leave plus Bank Holidays * Contributory Pension Scheme - Employer matched contributions of up to 6% in the first two years' service and up to 9% thereafter * Death in Service Payment (2x annual salary) * Critical Illness Insurance (subject to qualifying criteria) Please note that we may close this vacancy early if we receive a high volume of suitable applications. Diversity at Forward Trust When we recruit, we welcome applications from everyone. This is inclusive of age, gender, ethnicity, disability, sexual orientation, gender identity, religion and/or belief, marriage and civil partnerships, pregnancy and maternity and socio-economic background. Where operationally possible, we will consider flexible working requests and make reasonable adjustments for all roles. To Apply If you feel you are a suitable candidate and would like to work for Forward Trust, please proceed through the following link to be redirected to our website to complete your application.

Criminal Defence Solicitor Location: Nottingham (Hybrid 2 days in office, non-negotiable) Salary: Up to £65,000 DOE (flexibility for exceptional candidates) Job Type: Full-time, Permanent Synergy Plus Recruitment is supporting a nationally recognised law firm in their search for an experienced Criminal Defence Solicitor to join their Specialist Criminal Law Team. This is a fantastic opportunity for a Criminal Defence Solicitor to join a respected firm handling complex and high-profile criminal matters, with a strong focus on serious crime and white-collar crime. You will act as a Criminal Defence Solicitor managing a varied caseload of private criminal defence matters, providing strategic advice and representation from investigation through to conclusion. The role offers exposure to high-quality work, strong partner access, and a supportive team environment with genuine career progression. Key Responsibilities: Work as a Criminal Defence Solicitor within a specialist criminal law team Manage a varied caseload including serious and complex criminal matters Handle cases involving: Fraud (SFO / HMRC / FCA) Sexual offences POCA and confiscation proceedings Regulatory prosecutions (HSE, Trading Standards, etc.) Provide clear legal advice and strong client representation throughout proceedings Attend police stations, courts, and client meetings as required Work collaboratively with solicitors and consultant lawyers within the team For senior candidates, manage and develop a client following where applicable Requirements: 7+ PQE preferred (510 PQE considered depending on experience) Strong background in criminal defence (private or mixed practice) Experience handling serious and complex criminal cases Confident in client-facing and court environments Strong case management and independent working ability Advocacy experience desirable Benefits: Private healthcare Life assurance Employee Assistance Programme (EAP) 28 days holiday + birthday + Bank Holidays Certified Great Place to Work employer Strong career development opportunities Legal 500 & Chambers ranked firm Additional Information: Hybrid working (2 days per week in Nottingham office non-negotiable) Strong pipeline of high-quality private criminal defence work Supportive and established specialist team Apply: If you are a Criminal Defence Solicitor looking to join a highly regarded firm with excellent quality work and long-term progression, apply today. TPBN1_UKTJ

LERO Volunteer Coordinator Location: Nottinghamshire Salary : £28,000 per annum Vacancy Type: Permanent, Full Time Closing date: 25 th May 2026 Help build something that matters. We're looking for an energetic, organised and people-focused LERO Volunteer Coordinator to help grow an independent Lived Experience Recovery Organisation (LERO) in Nottinghamshire. This is a full-time role working 35 hours per week, based in Nottinghamshire with travel across the county. This is an exciting opportunity to support a movement shaped by people with lived experience of recovery, creating stronger communities, improving access to services, and driving positive change across drug and alcohol support services. You'll play a key role in helping the LERO become a sustainable, independent organisation within three years. What is LERO? LERO is rooted in its community and led by the voices of those with lived experience. Everything is built through co-design, collaboration and partnership. The LERO focuses on three key priorities: • Peer Support - building recovery communities through activities, events and mutual support * Advocacy - improving access to services and amplifying lived experience voices * Quality - helping improve accessibility and standards across services in Nottinghamshire What you'll be doing You'll lead on coordinating volunteers and supporting the Leadership Committee to thrive. Key responsibilities include: • Recruiting, onboarding, training and supporting volunteers * Coordinating the Leadership Committee and Community Engagement Worker * Helping shape policies, structures and systems for the organisation * Building strong relationships with partners, commissioners and stakeholders * Monitoring performance, reporting progress and meeting KPIs * Overseeing compliance including GDPR, DBS and safer recruitment processes * Coordinating training opportunities, including recognised qualifications * Promoting the LERO across meetings, events and networks What we're looking for • Passionate about recovery, inclusion and community empowerment * Experienced in volunteer coordination, community development or similar roles * A confident relationship-builder with excellent communication skills * Highly organised and able to manage multiple priorities * Comfortable working independently while supporting others to lead * Motivated by creating long-term social impact This is more than a job, it's a chance to help create a lasting, community-led organisation that changes lives across Nottinghamshire. About Us We are The Forward Trust, the 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 more than 25 years we have been working with people to build positive and productive lives, whatever their past. We believe that anyone is capable of lasting change. Our services have supported thousands of people to make positive changes and build productive lives with a job, family, friends and a sense of community. We are committed to our cause and the work we carry out as a charity. Equally the wellbeing and the employees who work for us are also important. Joining us an employee, we will offer you the following benefits - • Flexible working * Training and development opportunities * Simply Health Cashback Scheme (optional) * Season Ticket Loan Scheme * Cycle to work scheme * Crisis Loan Scheme * Electric Car Scheme * 3 x Wellbeing Days (pro rata'd for part time employees) * Access to Blue Light Card * 25 days (rising to 30 with length of service) Annual Leave plus Bank Holidays * Contributory Pension Scheme - Employer matched contributions of up to 6% in the first two years' service and up to 9% thereafter * Death in Service Payment (2x annual salary) * Critical Illness Insurance (subject to qualifying criteria) Please note that we may close this vacancy early if we receive a high volume of suitable applications. To Apply If you feel you are a suitable candidate and would like to work for Forward Trust, please proceed through the following link to be redirected to our website to complete your application.

The role also plays a central part in aligning UK policies and practices with the organisation’s global financial crime framework, ensuring consistency, governance, and effective risk management across jurisdictions. Lead Interpath in managing the firm’s compliance with AML and CTF regulations [

A leading investment management firm is seeking an experienced Financial Crime Advisory Consultant for an initial 6-month hybrid contract in London. Candidates should have strong Financial Crime advisory experience, solid AML and KYC knowledge, and an understanding of asset management operations.

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

These roles focus on hands-on financial crime investigations, assessing customer behavior to mitigate risk.

CRIMINAL SOLICITOR (PROCEEDS OF CRIME) 4+ PQE, GREATER MANCHESTER, CIRCA GBP 65,000 (DOE). A new opportunity to manage complex, high-profile proceeds of crime cases within a specialist prosecution setting. The role focuses on advising on complex proceeds of crime matters, such as asset restraint, co

Strong knowledge and practical application of the Proceeds of Crime Act (POCA) and other relevant Financial Crime regulations. This FCC EDD role is central to managing Financial Crime Risk within Business Banking,requiring a proactive and informed approach to. Lead the completion of EDD reviews, lev

We are looking for an Internal Audit Senior Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. You have strong experience and specialism in financial crime topics including fincrime risk management, KYC/KYB/KYM, Customer and Enhanced Due Diligence, Transaction Monito

A dynamic financial services firm in London is seeking a Senior Financial Crime Officer to manage investigations and ensure compliance with regulatory standards. Candidates should have strong regulatory knowledge, proven experience in financial crime investigations, and relevant qualifications.

As a Financial Crime Change Risk Manager, you will operate within the centralised Non‑Financial Risk (NFR) function, partnering closely with Financial Crime, Product, Technology, and Change teams across the bank. Establish and maintain a trusted Financial Crime and Fraud Risk Partnership Model wit

In this role, you will manage the discovery phase of processes for reporting violence crime figures and explore technology solutions to enhance efficiency.

Candidates should possess over 5 years of experience in financial crime and AML/KYC operations, with a strong understanding of UK and international regulations.

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence.

Contribute to development and updating of Financial Crime training materials and deliver face-to-face training throughout the firm, including ad hoc training, to raise Financial Crime awareness. Provide leadership and support within the Financial Crime function, developing staff and acting as escala

A global banking leader is seeking a Financial Crime Investigator to join their team. Ideal candidates will bring experience in financial crime investigations and strong time management skills.

A prestigious international law firm in London seeks a Financial Crime Lawyer to join their General Counsel team. The ideal candidate will provide expert legal advice on financial crime issues, lead internal investigations, and manage compliance processes. Applicants should be qualified solicitors w

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting soluti

A prominent public office in London seeks two Personal Assistants to provide high-quality support to senior executives.You will manage diaries and competing workloads in a fast-paced, politically sensitive environment.The ideal candidates will demonstrate exceptional organisational skills and the ab

Assist in the preparation of management information relating to sanctions screening, high-risk jurisdictions and financial crime risks for internal governance forums including the Compliance Committee. Strong understanding of UK, EU, US (OFAC) and UN sanctions regimes and financial crime risks relev

A leading insurance firm based in London is looking for a Compliance Manager to oversee financial crime compliance and collaborate with business stakeholders. The ideal candidate has experience in financial crime within a regulated insurance environment and demonstrates strong analytical and stakeho

This role focuses on financial crime compliance strategy and involves significant stakeholder engagement. Requirements include being a qualified lawyer in England & Wales with a strong understanding of financial crime frameworks across the UK and Europe.

A respected Thames Valley firm is seeking an ambitious Private Client Crime Lawyer with at least 4 years' PQE. Candidates with private crime experience in Magistrates’ and Crown Court litigation are encouraged to apply.

An international law firm in Greater London is seeking an experienced Global Head of Financial Crime to lead its financial crime compliance framework across multiple jurisdictions. This senior position requires expertise in AML, counter-terrorist financing, and corporate crime. The ideal candidate w

This is a first-hire Financial Crime role and not a typical “FinCrime Analyst in a big company” job. You’ll play a key role in everything FinCrime-related, building, executing, and thinking strategically alongside the Legal & Compliance team. Deep practical experience in financial and economic

A global investment bank is seeking a Senior Lawyer for their Financial Crimes Counsel team based in London.

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

Ideal candidates will have 4+ years of experience in economic crime, a strong criminal litigation background, and the ability to work independently. A leading global law firm is seeking an Associate or Senior Associate for their Corporate Crime team in London. The role includes managing complex case

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. As Associate Director you will le

Young Legal Aid Lawyers in London is looking for a Crime Solicitor (NQ-3PQE) to join their dynamic team specializing in protest and general crime cases.

Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes.

TipTopJob is seeking a Criminal Solicitor (Proceeds of Crime) with at least 4 years PQE in Greater Manchester. The role involves managing high-profile cases related to serious crime, advising on asset restraint and confiscation, and drafting legal documents.

Provide actionable insights on false positives, alert quality, and investigation trends to continuously improve financial crime operations. LemFi's Financial Crime Operations. Manage and mentor the Financial Crime Operations team, overseeing investigations, unblocks, and analyst performance.

Expertise in the UK FinCrime regulatory environment. We’re looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving finan

AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more. Apply now and take your first step into Financial Crime Compliance.

A high-growth FinTech company in the UK is seeking a Senior Engineering Manager to lead a critical team focused on an AML platform that ensures compliance and transaction safety.The ideal candidate will possess experience in engineering management, modern software practices, and Agile environments.T