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The Crown Prosecution Service has eight head of area operations opportunities across England and Wales. If you’re looking for a career with real purpose, this is an opportunity for you. About the Crown Prosecution Service At the Crown Prosecution Service, we are responsible for delivering justice through the independent and effective prosecution of crime. As the principal prosecuting authority across England and Wales, the nature and diversity of cases we advise on and prosecute means our work is often emotionally challenging and complex. As such we employ over 7,000 individuals who think objectively, act professionally, show the utmost respect for others and continually strive for excellence. About the role As a head of area operations, you work with a chief crown prosecutor to deliver our strategic and operational business model across a geographical area or division. You manage people and finance within your area, and implement and maintain all operational business systems. You work to ensure continuous performance improvement and quality of service within your area. About you We’re looking for someone with experience in operational management. About our benefits At the Crown Prosecution Service, we pride ourselves on providing benefits that ensure our employees’ needs are central. We want to ensure you can thrive at work and home, offering support to achieve a balance. This includes flexible working hours, flexibility to support caring responsibilities and a family-friendly approach to work. We also offer a range of benefits including: • flexible and family-friendly working, • competitive salary, • Civil Service pension, with an average employer contribution of 28.9%, • 25 days leave, rising to 30 days after 5 years’ service, plus bank holidays, • 3 days paid volunteering leave, • an extra privilege day for the King’s birthday, • £350 a year individual learning budget, • wellbeing support and counselling, • Cycle2work scheme, high street retailer offers and discounts If you want to make a positive contribution to society supporting the vital work we do, find out more and apply today.

Head of Area Operations - United Kingdom The Crown Prosecution Service has eight head of area operations opportunities across England and Wales. If you’re looking for a career with real purpose, this is an opportunity for you. About the Crown Prosecution Service At the Crown Prosecution Service, we are responsible for delivering justice through the independent and effective prosecution of crime. As the principal prosecuting authority across England and Wales, the nature and diversity of cases we advise on and prosecute means our work is often emotionally challenging and complex. As such we employ over 7,000 individuals who think objectively, act professionally, show the utmost respect for others and continually strive for excellence. About the role As a head of area operations, you work with a chief crown prosecutor to deliver our strategic and operational business model across a geographical area or division. You manage people and finance within your area, and implement and maintain all operational business systems. You work to ensure continuous performance improvement and quality of service within your area. About you We’re looking for someone with experience in operational management. About our benefits At the Crown Prosecution Service, we pride ourselves on providing benefits that ensure our employees’ needs are central. We want to ensure you can thrive at work and home, offering support to achieve a balance. This includes flexible working hours, flexibility to support caring responsibilities and a family-friendly approach to work. We also offer a range of benefits including: flexible and family-friendly working competitive salary Civil Service pension, with an average employer contribution of 28.9% 25 days leave, rising to 30 days after 5 years’ service, plus bank holidays 3 days paid volunteering leave an extra privilege day for the King’s birthday £350 a year individual learning budget wellbeing support and counselling Cycle2work scheme, high street retailer offers and discounts If you want to make a positive contribution to society supporting the vital work we do, find out more and apply today.

UK Compliance is a second line assurance function responsible for supporting Zurich's UK management in promoting a culture of compliance and providing assurance that compliance risks are appropriately identified and managed. You will lead interaction with the first line financial crime team and embe

A leading financial services company is seeking a Head of Compliance for Financial Crime and Advisory Services in the UK. The ideal candidate will lead a team and ensure adherence to complex regulatory requirements while fostering a culture of compliance. The position offers flexible working arrange

You will oversee delivery of technical financial‑crime expertise and regulatory services to relevant business areas, embed technical expertise and oversight processes, manage compliance risks, and advise on controls and monitoring. As Head of Compliance – Financial Crime and Advisory Services, y

A specialist recruitment company is seeking PIP 2 Investigators to join their Major Crime Team in Fareham or Bulford. This role is crucial for supporting serious crime investigations and offers flexible part-time work (3 days per week).

The candidate will lead client engagements, ensure compliance with financial crime regulations, and mentor junior staff. This role requires extensive experience in financial crime compliance, strong analytical skills, and the ability to communicate complex concepts clearly. A prominent regulatory co

A leading financial services provider is seeking a Head of Financial Crime to lead compliance efforts in London. This hybrid role involves developing policies against financial crimes like money laundering and fraud, managing the compliance team, and ensuring adherence to regulations. Candidates sho

A government legal service in Greater London is seeking experienced litigation lawyers to join their Serious Economic, Organised Crime International Directorate. In this role, you will work as part of a multi-skilled team to prosecute serious economic crimes and communicate with victims and witnesse

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes. Join a team committed to excellence in combatting financial crime.

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

A compliance consultancy based in London is seeking an FCP Analyst to join their financial crime prevention team. Ideal candidates will have some exposure to AML or financial crime, strong analytical skills, and the ability to communicate clearly.

As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial crime committed against the Nationwide. Our Economic Crime department protect Nationwide and its members from all typ

This is to ensure NCA systems are fit for purpose and ready for use by officers protecting the public from serious and organised crime. Test Assurance Analyst - National Crime Agency - HEO. The National Crime Agency require a strong test assurance function to ensure alignment of testing standards an

The Financial Crime team forms part of the Firm's second line of defence and oversees all aspects of financial crime management, including Anti‑Money Laundering (AML), Counter Terrorist Financing (CTF), Anti‑Bribery and Corruption (ABC), Sanctions and Fraud for The Bank. Ensuring comprehensive f

A leading financial services firm in London seeks temporary compliance support to assist with compliance and financial crime advice.

A leading law firm in London is recruiting for a White Collar Crime Associate at the 1. The ideal candidate will possess experience in white collar crime, including investigations, anti-money laundering, and sanctions work from a top-tier practice.

A leading security solutions provider is seeking an Organized Crime Researcher in London. You will conduct extensive research on organized crime, manage knowledge development, and collaborate with teams to deliver insights. Join a dynamic environment and contribute to the ongoing fight against organ

Candidates should have a BA/BS in business or a related field, with experience in financial crime compliance and project management. A global leader in risk assessment solutions is seeking a Professional Services Consultant to manage client onboarding for the Bridger Financial Crime Compliance platf

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and st

A successful retail and corporate banking firm in Greater London is looking for an Assistant Manager in Financial Crime Operations. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies.

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners an

Ideal candidates will have over 3 years of experience in compliance within law firms and a deep understanding of financial crime regulations. A leading recruitment agency is partnering with a top international law firm to recruit a Senior Financial Crime Analyst for their Risk Management team in Lon

Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to the business in a clear, effective, and efficient manner. An understanding of a financial crime risk management framework to mitigate financial crime risks

This role involves leading business development initiatives, advising clients on financial crime compliance, and ensuring successful delivery of high-impact projects. The ideal candidate will have extensive experience in financial crime compliance, broad regulatory expertise, and a strong ability to

The role involves supporting the MLRO, addressing financial crime queries, and conducting reviews. A financial services firm is seeking a Financial Crime Compliance Senior Analyst to enhance their compliance framework.

One of the world's most premier US firms is now recruiting for a White Collar Crime Associate at the 1. The incoming Associate should have white collar crime experience including investigations, anti money laundering and sanctions work from another top tier practice.

A financial services provider in Greater London is seeking a Head of EDD & Client Oversight to lead the development of a comprehensive client oversight program.The ideal candidate will have substantial experience in EDD and AML/BSA testing within fintech or regulated environments.You will design fra

Bachelor’s degree or equivalent practical experience.Python, C, C++, Java, JavaScript).Java, Python, GO, or C++ codebases, and front-end experience including JavaScript or TypeScript, HTML, CSS or equivalent.Ability to learn new programming languages and other technologies for the project and busi

A global insurance firm seeks a Financial Crime Officer to aid in achieving compliance objectives. Ideal candidates will have Financial Crime experience, sound judgment, and a proactive demeanor.

You will lead a major regulatory transformation programme within the First Line of Defence (1LOD), supporting the bank’s response to evolving AML, KYC and Financial Crime regulation across Europe. Act as senior point of contact for regulatory engagement related to financial crime transformation. A

A regulatory authority in Greater London is seeking a Financial Investigator to lead complex financial investigations and enforce market integrity.This role involves analyzing financial data, drafting legal documentation for court proceedings, and deploying investigative powers to trace criminal ass

Risk Assessment Unit Analyst responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with stakeholders to manage financial crime risk exposure. BCP RAU - Financial Crime Investigations Analyst. Conduct high‑risk customer reviews, manag

An investment management firm in Greater London is seeking a consultant to support its Financial Crime Compliance team. Candidates should have 3–6 years of experience in financial crime within financial services, strong project management skills, and the ability to produce high-quality documentati

Sitting within the Wholesale and Unauthorised Business Investigations Directorate, the Proceeds of Crime Team utilise the Proceeds of Crime Act 2002 (POCA) and related legislation to support the FCA’s efforts to disrupt financial crime and protect market integrity. Accredited Financial Investigato

The role involves advising on mitigation strategies, managing regulatory compliance, and integrating financial crime risks into the company's management system. A leading telecommunications company is seeking a Compliance Manager specializing in Financial Crime (Anti-bribery & AML) to oversee compli

This fast-paced role requires excellent communication and strong experience in Financial Crime and Compliance sectors.

The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, prol

A leading digital asset custodian in London seeks a Global Financial Crime Lead to oversee financial crime control frameworks and regulatory compliance. This senior managerial role requires over 8 years of experience in financial crime prevention within financial services, leadership in risk managem

The Wealth Financial Crimes Manager is responsible for leading key Wealth AML, KYC and Sanctions activities across Wealth globally. Support in the on-boarding and assessment of high-risk clients, including determining any financial crime or reputational risk and coordinating the review by Senior Man

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

You’ll set and steward our financial crime framework, defining risk appetite, aligning policy and standards to legal and regulatory requirements, and translating complex expectations into clear, workable controls. We’ll look to you for expert advice on financial crime risks to safeguard trust an

A global financial services company seeks a Financial Crime Business Manager in Greater London. In this role, you will partner with senior leaders to drive strategic initiatives aimed at preventing financial crime.

Fraud and Financial Crime Manager. You will be responsible for protecting the integrity of the scheme by managing fraud risks and ensuring a robust Financial Crime framework.

A financial technology company seeks a Fraud and Financial Crime Investigator to enhance its fraud team.

The main purpose of this role is to support the bank in preventing financial crime by triaging alerts generated by the bank’s financial crime transaction monitoring system. The role also includes more varied work to support wider Financial Crime Prevention (FCP) initiatives. Adhere to documented p

A government body dedicated to environmental protection is seeking Environmental Crime Officers to tackle illegal waste crime in areas such as Kent and South London.

You will work closely with deal teams and colleagues across the organisation to identify potential financial crime risks presented by new investments and provide clear, practical recommendations that strengthen our approach to responsible investing. Experience designing and implementing antibribery