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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 looking for a creative and dynamic Business Support Officer to join the office of the West Mercia Police and Crime Commissioner and support our vision: "Working with partners and the public to deliver safer, stronger communities in West Mercia". We’re a supportive employer, an inclusive wo...

As the Head of Compliance for the UK you will oversee the compliance function in the UK, coordinating all Compliance activities for the DLL group entities in the UK This includes in specific the following Compliance themes: Financial Crime Compliance, Ethics and Privacy. In this position you also...

As the Head of Compliance for the UK you will oversee the compliance function in the UK, coordinating all Compliance activities for the DLL group entities in the UK This includes in specific the following Compliance themes: Financial Crime Compliance, Ethics and Privacy. In this position you also...

As the Head of Compliance for the UK you will oversee the compliance function in the UK, coordinating all Compliance activities for the DLL group entities in the UK This includes in specific the following Compliance themes: Financial Crime Compliance, Ethics and Privacy. In this position you also...

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...

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...

An excellent opportunity has arisen for a Financial Crime Manager to join one of our key clients. As a Financial Crime Manager, your key responsibilities will include but not be limited to:.

Strong knowledge of regulatory compliance rather than financial crime. Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks. Full understanding of the FCA Handbook.

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...

Financial Confiscators can expect to work closely with colleagues from across policing and the Criminal Justice system and will become a subject matter expert when it comes to financial crime and material. National Crime Agency (NCA) Accredited Financial Investigator (Part 8). Applications are in...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Launderin...

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...

Internal Auditor – Financial Crime (Junior-Level). Junior Internal Auditor – Financial Crime.

As the Head of Compliance for the UK you will oversee the compliance function in the UK, coordinating all Compliance activities for the DLL group entities in the UK This includes in specific the following Compliance themes: Financial Crime Compliance, Ethics and Privacy. You will drive consistent...

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...

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 re...

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...

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...

JOB TITLE: Head of Compliance REPORT TO: Chief Risk Officer INDUSTRY: Business Banking LOCATION: North Hertfordshire This organisation is a UK-based financial institution specialising in business banking services, including lending and savings solutions. It operates with a strong focus o...

12-Month Contract – White Collar Crime Solicitor (3+ PQE) Location: London (Hybrid) Start Date: ASAP Contract Type: 12 months (with potential to extend) Accuflex is delighted to present an exceptional opportunity for a qualified solicitor (3+ PQE) to join a City law firm with a stellar re...

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...

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 ...

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...

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. ...

As the Head of Compliance for the UK you will oversee the compliance function in the UK, coordinating all Compliance activities for the DLL group entities in the UK This includes in specific the following Compliance themes: Financial Crime Compliance, Ethics and Privacy. You will drive consistent...

About Us Argentex is a global specialist in currency risk management and alternative banking solutions for businesses and financial institutions. Established in 2012 and headquartered in London, Argentex listed on London’s AIM market in mid-2019 and has since added operations in Amsterdam, Duba...

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 ...

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). 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 circ...

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...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required. Our clients rang...

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Conduct investigations into suspected financial crime cases. Advise on financial crime techn...

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...

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). 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 circ...

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Act as the Financial Crime expert for Mobilize FS and RCI Bank and deputise the role of the ...

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Assist with the annual financial crime risk assessment and MLRO report preparation. Advise o...

Fraud and Financial Crime Manager. Fraud and Financial Crime Manager. You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks.

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...

Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high profile corporate crime matters. CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable clien...

Advising stakeholders across the business on AML and financial crime compliance. Maintaining accurate records of financial crime initiatives and reporting. We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester.

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Design and deliver financial crime training. Assist with the annual financial crime risk ass...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Thistle is looking for an individual to join the team that is passionate about Financial Crime and has a strong drive to learn and succeed. Financial crime related Diploma l...

The Commissioner leads a team committed to delivering high-quality services across policing, crime prevention, public safety, and criminal justice. You will lead the multi-disciplinary communications team, manage media relations, and oversee customer services within the Office of the Police and C...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Launderin...

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...

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. The firm is particularly celebrated for its exceptional client care...

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. The Role Crime & Regulatory Solicitor – Manchester / Birmingham –

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Maintain financial crime frameworks, including policies and procedures. Act as the Financial...