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Business Unit: Group Risk, Model Risk Management Salary range: up to circa £70,000 per annum DOE + red-hot benefits Location: Remote – UK Flexible Contract type: Permanent Our Team Ensuring we have robust Model Risk Management frameworks in place is essential for us to manage risk arising fr...

Job Title: Message Archiving Solutions Specialist Location: Sheffield, UK (Hybrid - 2-3days/week onsite) Duration: 06+ Months Job Summary: We are seeking a highly skilled and experienced Message Archiving Solutions Specialist to join our team. The ideal candidate will have proven experience...

Business Unit: COO, Fraud Salary Range: £39,200 - £55,000 per annum DOE red-hot benefits Location : UK Remote Contract Type: Permanent Our Team It’s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe.They are

Enterprise Sales Executive - Banking.OTE (possibly more, based on exp), plus stock options, healthcare etc, and a 3 month guarantee.Are you an experienced enterprise sales professional with a passion for fighting financial crime? Our client, a market leader in fraud and financial crime prevention...

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...

Internal Auditor – Financial Crime (Junior-Level). Are you an early-career auditor with experience in financial crime? We’re hiring a. Junior Internal Auditor – Financial Crime.

Lead Internal Auditor – Financial Crime. Lead and manage a team of junior auditors, ensuring quality and consistency of work. Collaborate with a highly skilled team of auditors and compliance experts.

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. Qualified Solicitor or Legal Executive with motor crime, regulatory...

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...

Role: Mentor / Senior Financial Investigator Duration: 12 Months Location: Onsite at one of the following locations: London, Sheffield, Cardiff, Manchester, or Hounslow. Pay Rate: £294.37 per day Security Clearance: Candidates must either hold or be willing to obtain SC Clearance. Skills Re...

We have an exciting opportunity for a Digital Media Investigator, in this role you will support investigations that require specialist digital skills by attending crime scenes and providing evidence and intelligence to officers and staff from the retrieval of digital devices. Role: Digital Media ...

College of Business, Tech. & Engineering Grade 6 - £30,487 to £37,099 per annum dependent on experience *** This is a rolling advert and may close earlier than advertised. Once a certain number of applications are received, they will be processed at regular intervals. Please ensure you complet...

1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About Business Unit: Group Risk, Model Risk Management Salary range: up to circa £70,000 per annum DOE + red-hot benefits Location: Remote – UK Flexible Contract type: Permanent Our T...

Social network you want to login/join with: col-narrow-left Gresham Hunt sheffield, south yorkshire, United Kingdom Other - Yes col-narrow-right 4 31.05.2025 15.07.2025 col-wide Job Title: Group Head of Financial Crime Location: Flexible within the UK (with occasional travel to clie...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money lau...

We have an exciting opportunity for an ambitious and inquisitive individual with a talent for analysis to join us on a permanent basis as an Intelligence Analyst on our Plastic Fraud Analytics team. If you have a passion for doing the right thing in the right way for our customers and want to fe...

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...

Salary: Between £29,907 and £48,231 depending on length of service. Location: Bournemouth, England Closing Date: 25th June 2025, Midday Hours per week: This role is 40 hours per week. However, we welcome applications from individuals wishing to work on a part-time basis and we are willing to...

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 ...

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...

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 finis...

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...

Develop and maintain effective communication channels to disseminate relevant crime information, best practices, and learning across partner agencies in line with company privacy policy. Excellent communication and interpersonal skills, with the ability to interact effectively with staff, managem...

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...

ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). BUILD, TEST AND DOCUMENT THE FINANCIAL CRIME RISK AND CONTROL ASSESSMENT TOOL BASED ON THE AGREED METHODOLOGY (DEPENDENT ON THE PROFILES/EXPERIENCE AVAILABLE, THIS STEP MAY BE COMPLETED BY ANOTHER RESOURC...

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. ...

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...

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...

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...

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...

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...

We are excited to be representing a fantastic and growing Insurance Law Firm looking to hire multiple Solicitors to join their various teams, to be based in their Manchester Office. See all roles below: - Employment Solicitor (NQ - 3 Years PQE) - Casualty Solicitor- EL/PL Specialist (2 Yea...

The ideal candidate will be an experienced Regulatory Solicitor with a background in handling insurance-related claims and a proven track record in regulatory law. This is an exciting opportunity to handle a broad range of regulatory matters on behalf of insurers representing large charities, pub...

🚀 We're Hiring: Mortgage Underwriter 📍 Location: Fully Remote (Including all training) 📣 Type: Full Time, permanent 👥 Reports to: Underwriting Team Manager 📅 Start Date - 08th September 2025 We're currently looking for experienced and motivated Underwriters to join our Lending ...

Senior Pre-sales Consultant – Financial Crime Technology RegTech Provider Location: Remote with occasional visits to Manchester office Salary: £100k - £140k + benefits Are you looking for greater flexibility to work from home? Or perhaps you’re just keen to play a key role in the grow...

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...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to st

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 ...

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...

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...

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 and is led by the Deputy Mayor for Policing and Crime. This will include actively supporting the delivery of the Mayor’s Poli

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...

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. It is led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) plays a vital role i

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. It is led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) plays a vital role i

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Financial crime related Diploma level profession qualification an advantage. Understanding of financial crime regulatory landscape and a desire to drive to learn and develop...

As a key member of the Senior Leadership Team, you will provide expert advice to the Police and Crime Commissioner on a wide range of policing and crime matters. In March 2025 the Police and Crime Commissioner launched an ambitious new five-year Police and Crime Plan—setting out a bold vision for...

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...