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A leading financial services organization in Stirling is seeking a skilled Life Financial Crime Advisory Manager to execute the financial crime risk management framework and oversee compliance. Ideal candidates will have significant experience in financial crime, strong knowledge of UK regulations,

Established experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the insurance sector. Financial crime responsibilities. Track and analyse the exemptions and breaches, waivers and dispensations to Group Financial Crime Standards

A leading financial services firm in Stirling is looking for a manager-level candidate to support their Financial Crime function.

Established experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the insurance sector. Track and analyse the exemptions and breaches, waivers and dispensations to Group Financial Crime Standards pertaining to Life. Track completi

In this management role, you will be responsible for executing the financial crime risk management framework, overseeing compliance, and providing critical oversight. Ideal candidates will have substantial experience in financial crime and a strong understanding of UK regulations, coupled with excel

A leading facilities management company is looking for a Retail Security Officer in Stirling to ensure a safe shopping environment.The role requires excellent customer service skills, the ability to deter crime, and the utilization of CCTV systems.A current SIA licence is preferred, and candidates m

A respected and Lexcel-accredited law firm in the East Anglia region is currently seeking Criminal Solicitors to join their established and growing Criminal Defence teams.These are full-time positions, though the firm welcomes part-time or flexible working applications.They offer free car parking, b

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Financial Crime Business Banking Investigator. You are interested in learning about emerging tren

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

As Compliance & Risk Manager (FinCrime & Seller Operations), you’ll partner closely with Paddle’s Risk Operations and Support teams, acting as a trusted second‑line advisor across the seller lifecycle. You’ll be the primary point of contact for developing and evolving Paddle’s Financial Cr

A high-end professional services consultancy in the UK is seeking experienced Compliance Officers.In this fully remote role, you will conduct compliance risk assessments and engage effectively with stakeholders.You need to have experience in compliance monitoring/testing, a strong understanding of c

The ideal candidate has over 4 years of experience in financial crime, particularly in AML/CTF, and is knowledgeable about the risks of innovative financial services. This role emphasizes collaboration with stakeholders and the ability to develop financial crime prevention strategies in a rapidly ch

Our Economic Crime department protect Nationwide and its members from all types of financial crime, including fraud. 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

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Providing oversight and support to the identification, remediation, and resolution of FinCrime-related risk incidents. Offe

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service.

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 financial crime related requests for information from UK reg

A top global law firm is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise in Liverpool. The ideal candidate will handle key financial crime matters including AML, sanctions, and anti-bribery regulations.

Significant experience within financial crime, including knowledge and understanding of financial crime laws and regulations in the context of a life/pensions business. Act as a point of escalation for TPA financial crime related issues. Significant experience of leading and managing financial crime

Knowledge of the latest insights into Financial Crime across the UK and EU. Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise.

The Financial Crime Monitoring Analyst supports Teneo’s Financial Advisory Business. As Teneo’s Financial Crime Monitoring Analyst you will focus on our compliance monitoring programme across a range of jurisdictions.

A leading fintech company in the UK is seeking an experienced Regulatory Affairs Manager to lead financial crime related regulatory engagements.

A leading luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance to oversee compliance programs, manage risks, and ensure adherence to regulations across multiple jurisdictions.

A government body in Scotland is looking for an experienced Senior Investigator to lead a team in tackling serious food crime.

The successful candidate will manage the full sales cycle, exceeding quotas for our Financial Crime products. Candidates should possess a strong background in the Financial Crime market and be driven to succeed. A leading financial crime solutions company is seeking an Account Executive to drive new

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

A leading financial organization in the UK is seeking a senior leader for their Economic Crime Team. This role focuses on prevention and encompasses advocacy and operational activities related to various economic crime areas. This position offers a unique opportunity to operate at a senior level and

Experience in Financial Crime Compliance domains such as AML and ATF.

Working under the supervision of the Crime Supervisor / Head of Department, you will assist in the day-to-day handling of criminal matters while managing your own caseload.

The Head of Financial Crime and Regulatory Compliance is a senior compliance leader responsible for building, scaling, and overseeing global programs that protect the company from regulatory, financial, and reputational risk. You will shape the company's compliance strategy across multiple jurisdict

A leading fintech company in the UK is seeking an experienced Regulatory Affairs Manager to lead financial crime related regulatory engagements.

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques.

A global advisory firm is seeking a Financial Crime Manager to support the firm's financial crime function. The role involves assisting in the development of financial crime procedures and managing risks across various jurisdictions. Candidates should have a minimum of 4 years' experience in financi

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.

Background in financial crime analytics (AML, KYC, transaction monitoring, etc. Familiarity with UK and international financial crime regulations and data governance best practices. Opportunity to work on high-impact projects in the financial crime domain.

A leading fintech company in the UK is seeking an experienced Regulatory Affairs Manager to lead financial crime related regulatory engagements.

I am supporting a large, regulated financial services organisation as it strengthens its UK Financial Crime operating model during a period of significant growth and change. This is a senior leadership role with accountability for first line Financial Crime Operations across AML and Fraud. You will

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 local government authority in Scotland seeks an enthusiastic Environmental Health Technical Assistant to enforce Environmental Crimes, focusing on fly tipping.

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.

As a Financial Crime Manager, you will be expected to assist the MLRO in developing the financial crime function, including acting as a point of escalation for their reports and managing the financial crime issues tracker. The Financial Advisory Business operates globally with presence in UK, Jersey

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

A leading software company in the UK seeks a Senior Software Engineer to develop innovative solutions to combat financial crime.

A prominent recruitment agency is looking for an Interim Director of Financial Crime Operations. This fully remote role is key in leading the Financial Crime Operations function, ensuring excellence in AML and Fraud across a regulated UK financial institution.

The successful candidate will maintain FinCrime policies, support risk management, and provide oversight and training. A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experien

We are looking for an experienced Social Work qualified professional with strong organisational, communication and negotiating skills, able to model excellent leadership and motivate a staff team, to take on the key role of Team Leader in Stirling Council.This role offers an exciting opportunity to

Residential Conveyancing Paralegal.An opportunity has arisen to join the residential conveyancing team of a highly regarded and growing law firm, known for delivering a high standard of client service and for investing in its people.This role is based in Edinburgh and would suit an experienced Resid

Please note that salary will be pro-rated for than 37 hours per week.The role of Catering Team Leader is to assist in the effective provision of the Facilities Management operational catering Team to provide excellent customer service, meeting all SLA’s, complying with Food Safety Legislation and

Connect Appointments have an exciting opportunity for an experienced Team Leader to join our Grangemouth-based client on a full-time, permanent contract.Permanent role working 39 hours per week, Monday to Friday, 8am to 4:30pm (with an early Friday finish).Company van and fuel card, accommodation, a