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Delivering engaging financial crime training across the business. If you're ready to take the next step in your financial crime career, we’d love to hear from you. We are working with a prestigious international law firm to hire a Financial Crime Lawyer based in London.

You will ensure compliance with applicable financial crime laws and regulations, and manage legal and reputational risks associated with its activities. Legal advice and support to the business on financial crime laws, regulations, and rules, including anti-money laundering (AML), sanctions, and ant

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputation

Criminal Solicitor – Coventry & Leamington | Leading Regional Law Firm.A respected regional firm with a strong reputation in criminal law is looking to expand its Criminal Defence team across its Coventry and Leamington offices.This is an excellent opportunity for a Criminal Solicitor to join a su

Subject Matter Expert in Financial Crime regulatory requirements with strong Financial Crime audit or compliance experience. Variables (Key Responsibilities) This role is dedicated to the tester specializing in ‘Financial Crime covering Anti-Money Laundering/Know Your Customer, Sanctions, Anti-Bri

Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?. Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards duty status DOE.

Subject Matter Expert in Financial Crime regulatory requirements with strong Financial Crime audit or compliance experience. Proven ability to manage and execute risk-based testing programs or Financial Crime audits. Knowledge of global and various jurisdictional Financial Crime regimes is an added

Community Enviromental Enforcement Officer (Environmental Crime) – role within the Community Protection Team, focused on tackling environmental crime through education, engagement and enforcement. This role focuses on tackling environmental crime—such as fly tipping, littering, waste duty of car

Be among the first 25 applicants.At Wiltshire Police, we are dedicated to making our community a safer place for everyone.Our team is committed to upholding the highest standards of integrity, professionalism, and service.We believe in creating a supportive and inclusive environment where every memb

Join our dedicated Environmental Crime Team and help create a cleaner, safer, and more sustainable Cumberland.

The Economic Crime Unit comprises two teams — the Asset Denial Team and the Money Laundering Investigations Team — made up of Financial Investigators, Financial Intelligence Officers, and Crime Analysts. We are seeking a Manager to lead our Economic Crime Unit (ECU), part of the National Environ

The Financial Crime team plays a key role in helping the firm meet its obligations across AML, sanctions, anti-bribery, and broader financial crime regulations. We’re working with a global law firm seeking a Senior Financial Crime Advisor to join their Compliance function in London. Act as a key c

From serious crime litigation to everyday offences, you will deliver high-quality defence, draft and prepare strong casework, and play an active role in shaping our future growth.

Financial Crime rule exploration, validation and Financial Crime Rule. Resources provided will need to demonstrate industry experience in Financial Crime AML and Anti-Fraud rule design and optimisation. Relevant knowledge of current Financial Crime risk and mitigation strategies.

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

We are seeking a Manager to lead our Economic Crime Unit (ECU), part of the National Environmental Crime Unit (NECU). Exceptional leadership skills, ideally with experience leading a dispersed team; good understanding of financial investigations and the Proceeds of Crime Act. You will be the strateg

The Office of the Police and Crime Commissioner (OPCC) for Avon and Somerset is looking to recruit a Policy and Commissioning Officer to work with us on the wide ranging activity undertaken by the Policy, Partnerships and Commissioning Directorate of the OPCC. The OPCC is run by a dedicated team who

Recognised financial crime qualification. Considerable understanding of financial crime risk. Demonstrable experience designing and delivering financial crime training deployment programmes.

Working under the guidance of a Senior Environmental Crime Officer, you’ll gather and analyse evidence, build strong case files, and support high-profile enforcement activity. Are you ready to take on a role that makes a real difference? Join the Environment Agency’s new water industry regulatio

The Financial Crime team supports the Group in adhering to AML/CTF, sanctions, anti-bribery and other financial crime laws in the jurisdictions in which the Group operates. Experience in a 2nd line financial crime team with a focus on AML, sanctions and other financial crime; preferably in a law fir

We are seeking a Manager to lead the Environment Agency’s Economic Crime Unit (ECU), part of the National Environmental Crime Unit (NECU). Lead the ECU and provide strategic direction for financial investigations to ensure compliance with the Proceeds of Crime Act (POCA). Collaborate with internal

Background in a second-line financial crime function with emphasis on AML, sanctions, and broader financial crime, ideally within a law firm or professional services setting. I am working with a top International law firm who are looking for a Senior Financial Crime Advisor to join their team for a

Experience working with financial crime, operations and in regulated institutions. Our Machine Learning Scientists play a crucial role in our financial crime team, directly impacting Monzo's profitability by mitigating fraud and scams, which are often major cost drivers for banks. Their responsibili

Contribute to the ongoing development of the Economic Crime Unit, which comprises the Asset Denial Team and Money Laundering Investigations Team (Financial Investigators, Financial Intelligence Officers, Crime Analysts). We are seeking a Manager to lead our Economic Crime Unit (ECU), which is part o

We are currently seeking applications from experienced investigators to join a team within Wiltshire Police dedicated to serious and complex crime investigations. Experience in a major crime environment is desirable. The successful applicant will be proficient in investigating serious and complex cr

Develop, implement, and maintain the firm’s financial crime framework, policies, and procedures. Provide guidance, training, and support to advisers and staff on financial crime matters. Keep up to date with changes in legislation, FCA expectations, and best practice in financial crime prevention.

We are seeking a Manager to lead our Economic Crime Unit (ECU), which is part of the National Environmental Crime Unit (NECU). The team deals with the most serious and complex criminality involving organised crime networks. You will have a good understanding of financial investigations and the Proce