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Become a Met Police Officer with a starting salary of over £40k.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 ...

We are hiring for Senior Associate - Compliance & Financial Crime role with an International Bank based in Harrow.JOB ROLE Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fr...

Were Hiring: Mortgage Underwriter Location: Fully Remote (Including all training) Type: Full Time, permanent Salary: Competitive Start Date: 29th September 2025 Were currently looking for experienced and mot...

Our Client, a reputable and expanding law firm, is seeking an enthusiastic Private Crime Solicitor with a minimum of 5 years’ PQE to join their Private Crime Team. Providing high-quality legal advice to private clients across a variety of criminal law matters.

We are delighted to be working with one of our key clients who are looking to appoint a Risk & Control Manager who will be responsible for maintaining the highest standard of compliance and first line controls for the savings activity in line with their procedures, company risk appetite and regu...

We are working with a leading Financial Institution who are looking to bring on a Financial Crime Manager to the business. Lead and develop a team delivering financial crime operational activity (e. Experience in financial crime operations in a senior lead position or managerial.

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

As 1st line of defence for Financial Crime, the primary role of the Financial Crime Analyst is to be responsible for the prevention, detection, investigation, and analysis of fraudulent and suspicious activities to ensure that the risks of fraud and money laundering are minimised and prevented wh...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

We are assisting our client, a leading Financial Services Group, in recruiting an experienced Financial Crime Manager to be responsible for all 2nd line Financial Crime oversight including managing a UK and Overseas based team. FINANCIAL CRIME MANAGER – AML EXPERIENCE FROM ASSET/WEALTH MGT OR RET...

We have an exciting opportunity for a Hate Crime & Sexual Violence Liaison Officer in the Student Support team at the University of Salford!. The University has made significant investment within its support for students who have experienced Hate crime, sexual violence and domestic abuse in recen...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

We are working with a leading Financial Institution who are looking to bring on a Financial Crime Manager to the business . Lead and develop a team delivering financial crime operational activity (e. Experience in financial crime operations in a senior lead position or managerial .

The successful Crime Paralegal will join a friendly and supportive firm that has established itself as one of the leading Criminal Law firms in the area attracting challenging, high-profile matters across general and serious crime and fraud. My client is seeking dynamic, commercially minded Crime...

As 1st line of defence for Financial Crime, the primary role of the Financial Crime Analyst is to be responsible for the prevention, detection, investigation, and analysis of fraudulent and suspicious activities to ensure that the risks of fraud and money laundering are minimised and prevented wh...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. Financial Investigator - Economic Crime Operations - Belfast - Carne HouseAbout the jobJob summaryDisco...

A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and Europe, is essential. Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, san...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. Act as an Assurance Officer in line with the Proceeds of Crime Act (POCA) 2002, other relevant legislat...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. Financial Investigator - Economic Crime Operations - CardiffAbout the jobJob summaryDiscover a career i...

As 1st line of defence for Financial Crime, the primary role of the Financial Crime Analyst is to be responsible for the prevention, detection, investigation, and analysis of fraudulent and suspicious activities to ensure that the risks of fraud and money laundering are minimised and prevented wh...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. FIS is home to a wide range of people with a variety of skills and professional backgrounds - including...

Are you looking to start a career as a Business Analyst (BA) and need tailored recruitment support and the right qualifications to secure your career?.A business analyst is a problem solver who for example investigates an issue or area of weakness within an organisation, analyses solutions and he...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. Potential line management responsibilities for Financial Investigators, Financial Intelligence Officers...

Sellick Partnership are recruiting for an Adult Social Care Paralegal to join a well-respected Local Authority based in the West Midlands.As Adult Social Care Paralegal, your key responsibilities of this Adult Social Care Paralegal role may include:.Preparing bundles for court hearings.Attending ...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. You/'ll lead financial investigations across recovery areas, collaborating with tax professionals, inso...

Join an established practice and work closely with an experienced Partner in Real Estate Litigation.This fully remote role is ideal for a paralegal or newly qualified solicitor eager to develop their expertise.Support on real estate litigation matters.Communicate with clients and other parties.Me...

The Economic Crime (EC) deputy directorate brings together our Supervision, Proceeds of Crime Operations and Illicit Finance teams and forms an integral part of the HMRC Serious Fraud Strategy. You will deliver complex and impactful investigations including restraint and confiscation, detained ca...

The market leader for private client work has expanded its estate planning team due to success, as such are looking to recruit Private Client Paralegals to assist its growing team.This opportunity can be worked on a fully remote working basis or if preferred, Paralegals can attend an office acros...

We're are looking for a talented analyst developer to ensure the stability, resilience, and ongoing evolution of our new business software applications architecture.In this role, you'll do more than keep systems running, you'll actively drive improvements that deliver real operational value for t...

This highly regarded regional law firm is widely known for its outstanding work in family law and private client services.With a strong reputation for client care and legal excellence.As part of their ongoing expansion, the firm is seeking a motivated and capable Paralegal to join their Family La...

Are you passionate about improving the lives of women affected by gambling-related harm?.If you offer experience of working in health and social care support services and want to develop and lead a service that supports vulnerable women, this is a rewarding opportunity to join GamCare’s Women&

WOODHALL SPA, LINCOLNSHIRE (WITH HYBRID WORKING).Comprehensive Salary & Benefits Package.Haggerty Jaques is delighted to be exclusively retained by England Golf to recruit a Legal & Governance Officer (Paralegal) to join its in-house legal team.England Golf is one of the largest sports governing ...

Technology Service Desk Team Leader - Saint Austell.We're looking for a skilled and proactive IT Service Desk Team Leader to support and improve IT systems across the St Austell Brewery group.In this hands-on role, you'll be responsible for the research and resolution of incidents and requests re...

Private Client Paralegal – Exceptional Career Opportunity.Highly Competitive + Excellent Benefits.Are you a dynamic and driven Private Client Paralegal ready to take the next step in your legal career? I’m currently working with a highly respected firm, on an exclusive basis, seeking an ambitiou

We're looking for a kind, compassionate and resilient Support Worker to join our Hope House service in Slough.Want to feel valued? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we offer a wide range of benefits, award-winning Learning & De

Compliance and Operations Officer.Compliance and Operations Officer is required to join a start-up digital marketing and lead generation business servicing clients within the legal sector.This business forms part of a wider group of companies and is heavily backed by investors, so it's an excitin...

Great things happen when people with talent and purpose come together to create what couldn’t be done alone.At swim, we don’t just know this, we live it, and we’re looking for people like you who do the same.Founded by Olympians, Becky Adlington OBE & Steve Parry MBE, we are revolutionising

We're looking for a kind, compassionate and resilient Support Worker to join our Barnsley Street Project in Bethnal Green, Tower Hamlets.Want to feel like you're making a difference? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we offer a ...

At Mayfield villages care, we’re proud of the way we’re enriching people’s lives.How? By helping people maintain their independence in their own home and delivering exceptional care that’s best in class.The Care Assistant role offers homecare services to all our customers ranging from Health

In the community within the Rennie Grove Peace Locality – Hertfordshire Area (Tring, Harpenden, St Albans, Watford and surrounding areas).The role of RPCS Health Care Assistant is in place to provide end of life care to patients in their own homes in the final weeks of life.We are looking for