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Working with offenders in the community, in prisons and in courts. Growing your knowledge and skills with a mixture of theory and practical training, you’ll also work with victims of crime, colleagues across the criminal justice system, charities and the wider community.

SMBC Group is recruiting a Deputy Head of the Transaction Monitoring Team (Director) within the Operations and Administration Department, Financial Crime Middle Office. The role leads a team of SMEs to tackle complex financial crime risks and ensures regulatory compliance across transaction monitori

Unilever is seeking a Global General Counsel for Sanctions, Economic Crime & Trade Controls to provide senior legal leadership across sanctions, export controls, fraud and related regulatory risk.

AJ Fox Compliance in London is seeking a Head of AML to lead the firm's anti-money laundering and financial crime program within the Risk and Compliance team.

Unilever is seeking a Global General Counsel for Sanctions, Economic Crime & Trade Controls to provide senior legal leadership across sanctions, export controls, fraud and related regulatory risk.

Here at AG Integrate, Addleshaw Goddards award-winning flexible resourcing offering, we are delighted to be supporting one of our professional services clients with the appointment of an Interim Criminal Defence / Financial Crime Lawyer. Our client is looki

Unilever is seeking a Global General Counsel for Sanctions, Economic Crime & Trade Controls to provide senior legal leadership across sanctions, export controls, fraud and related regulatory risk.

We're seeking a technically minded Financial Crime specialist who can combine regulatory knowledge with strong analytical and systems expertise to improve risk management processes, enhance monitoring capabilities, and support the implementation and optimisation of Financial Crime technology solutio

Unilever is seeking a Global General Counsel for Sanctions, Economic Crime & Trade Controls to provide senior legal leadership across sanctions, export controls, fraud and related regulatory risk.

We are working with a leading law firm to hire an AML and Financial Crime Manager for their team. In this role, you will oversee the organisation's compliance, regulatory, and financial crime framework, advising senior stakeholders and helping the firm navigate complex regulatory requirements. Servi

Interim Criminal Defence / Financial Crime Lawyer. Our client is looking for an experienced pair of hands on a temporary, part-time basis to advise them on POCA and Account Freezing Orders, Police investigations, Financial Crime matters and to support with court representation and advocacy.

We are working with a leading global legal practice to hire a Head of Financial Crime for their London office. The firm is looking for a senior leader with a minimum of 10 years of experience in financial crime compliance or risk management, alongside at least 10 years of leadership experience, pref

As part of the Financial Crime Advisory team, you will act as a subject matter expert on sanctions compliance and broader financial crime obligations, supporting the firm in navigating an increasingly complex regulatory landscape. Developing and enhancing financial crime policies, procedures and con

Group Financial Crime Policies and Standards as well as supporting in the execution of the Group Financial Crime training and awareness framework and financial crime communications strategy. Support the execution of the Group Financial Crime Training and Competency Framework and financial crime comm

We are working with a leading global legal practice to hire a Senior Financial Crime Manager for their London office. Leading the creation, evaluation, and enhancement of comprehensive financial crime policies, standards, and procedural controls across multiple international jurisdictions. Supportin

Crime and Regulatory Solicitor – Manchester – Up to £70,000. A respected UK law firm with a strong practice in criminal, regulatory and enforcement law is looking to recruit a Crime and Regulatory Solicitor to join its growing team in Manchester. Proactive, motivated and keen to develop your ca

Morson Edge are currently representing a established bank on an exciting opportunity for a Financial Crime Quality Assurance Manager to join on a perm basis and take ownership of building and embedding a first-line assurance capability for the bank. The role would take the reigns in managing a team

Strong experience in crime, regulatory, compliance or criminal defence work. Crime & Regulatory Partner – Manchester – Up to £110,000. A well-established UK law firm with a strong reputation for complex regulatory, criminal and advisory work is looking to appoint an experienced Crime & Regulato

Advise on financial crime matters relating to new business, complex transactions and international jurisdictional risks. Produce sanctions and financial crime MI for senior management and governance committees. Financial Crime and Sanctions Advisory experience within the Lloyd's/London Market.

Strong experience in corporate crime, financial crime or regulatory investigations. Join one of the UK's leading Corporate Crime & Investigations teams. Corporate Crime & Investigations Senior Associate 5+ PQE).

You will be responsible for establishing, producing and maintaining Financial Crime Risk documents, and ensure that this feeds into the overall enterprise risk management framework. You should have have previously worked in the Financial Crime division of complex banking organisation, and have exper

As the Financial Crime Manager, you will be supporting the MLRO in relation to all financial crime matters including Anti-Money Laundering ("AML"), Due Diligence, Anti-Bribery Anti-Corruption ("ABC"), Fraud prevention and detection;. Asa Financial Crime Manager, you will work with and lend expert gu

If you’re a lawyer with 1+PQE from a crime background looking for a challenging and rewarding role where you can develop your legal career in a specialist field then get in touch.

The Financial Crime Compliance Risk Assessment Manager is responsible for developing, implementing and maintaining the Financial Crime Risk Assessment Framework. Significant experience in Financial Crime Compliance, AML, Risk or Regulatory Compliance within a regulated financial services environment

A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is looking for a permanent Head of Fraud & Financial Crime to build and run it. You will lead the first line o

William James Recruitment is instructed on an opportunity for an Associate to join the market-leading Business Crime team of a top-tier specialist litigation firm. The firm is renowned for acting on some of the most significant and complex financial crime cases in the UK and internationally. The fir

Strong Financial Crime experience within the Insurance sector. Reporting to the Head of Compliance, this role will lead the day-to-day operation of the Financial Crime Framework, covering Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, Anti-Bribery & Corruption, and Fraud.

Strong experience in white collar crime, corporate crime, investigations, financial crime and/or regulatory work. The team has a particular focus on corporate financial crime, compliance and investigations, covering sanctions, AML, anti-bribery and corruption, financial crime risk and internal inves

Trained and qualified at a Magic Circle, leading City or comparable international firm, with 3-6 years' PQE in white collar crime, financial crime, regulatory or investigations work. This is a well-regarded platform for building a long-term specialism in financial crime and investigations, with stro

An exciting new opportunity has arisen in our Coventry and Leamington office for an ambitious Solicitor in our Crime Department.

Demonstrable experience in white collar crime, corporate crime, investigations, financial crime or regulatory work. Advising on the design, implementation and enhancement of financial crime compliance frameworks and controls. Substantive experience in one or more of the following areas: sanctions, a

Seeking an experienced criminal law solicitor for a senior management role in a law firm's Leeds office, focusing on team management, casework supervision, and client care.

We have an exciting opportunity for a Regulatory Support Officer to join our Environmental Health and Regulatory Services team, supporting the delivery of services focused on tackling enviro-crime across West Oxfordshire. Maintain fixed penalty notice register for Enviro-crime. Regulatory Support Of

If you're a Deputy Head of Crime ready to take the next step in your career, apply today. Key responsibilities for Deputy Head of Crime role:. Support the Head of the Leeds Office in managing and supervising the Leeds Crime team.

Seeking a Regulatory Support Officer to assist in environmental crime prevention and resolution within the community, focusing on services for the Environmental Health and Regulatory Services team.

Role: Senior Risk Assessment Unit Quality Control.Location: Northampton and Glasgow.The QC/QA Analyst is responsible for ensuring that operational outputs meet regulatory, internal, and industry standards.This role acts as a critical checkpoint, utilizing a "check and challenge" framework to identif

In this role, you'll lead Centrica's Financial Crime Due Diligence (FCDD) function, ensuring robust oversight of financial crime risks across xwzovoh our third-party relationships and supporting the business in meeting its regulatory. Senior Financial Crime Due Diligence Manager.

Support Worker (Learn Dis) REF: HSCP/.Salary: Grade 3 £27,992 - £28,610 �

Business Analyst | Energy Trading | Gas & Power | £900/Day Inside IR35 | Hybrid LDN.A high‑calibre Business Analyst with proven energy trading domain expertise across business and IT is required for a renowned Energy Trading house.Operating across Front, Middle & Back Office, you will play a pivo

Sr Tech Business Analyst, AVP in Whippany, NJ to analyze complex datasets and document AML requirements.You will develop reports on risk exposures and collaborate with cross-functional teams to define compliant solutions.Responsibilities include creating BRD/FRD documents, coordinating with technica

Orchestrade Business Analyst | Front Office | Energy Trading | ETRM/CTRM | 6 Months Rolling | Up to £1200/Day Inside IR35 | Hybrid.One of our leading Commodity Trading clients is seeking an experienced.Physicals expertise to join their team on an exciting contract within the Energy Trading sector.O

Gartner is seeking a Snr Director Analyst for Data Center Compute to deliver insights and guidance to world-leading organizations.The role revolves around translating research into meaningful insights, analyzing market trends, and presenting to senior executives.Ideal candidates will possess deep ex

VirtueTech Recruitment Group is seeking a Senior Business Analyst specializing in Energy Trading for a prominent trading house in Greater London.You will own end-to-end project delivery and facilitate the convergence of business and technology, emphasizing both C-level engagement and stakeholder ali

Payments Engineering Business Analyst (Associate / Vice President).As a Technical Payments Business Analyst (Associate / Vice President) within our Payments Engineering organization, you will bridge the gap between business strategy and technical execution.Leveraging your software engineering or te