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This newly created role presents an excellent opportunity for an experienced, systems-focused Financial Crime Analyst to make a meaningful impact in strengthening the first line of defence against fraud and financial crime within a FTSE 500 financial services organisation. If you are an experienced

Quality Manager - Education and Assessments Location: Hybrid - Birmingham, Fort Dunlop - B24 9FD - Attendance once a week on a Monday Salary: £48,000 - £50,000 per annum, DOE + Excellent Benefits Contract Type: Full Time, Permanent What We Can Offer You: 25 Days Annual Leave (Pro-Rata for Part-time and Fixed-Term Roles), Additional Holiday Purchase, Hybrid Working, Performance-Related Bonus, Life Assurance, Vitality Private Healthcare, Subsidised Gym Memberships, Cycle to Work Scheme, Discount Vouchers and Access to Wellbeing Resources Why Do We Want You We are looking for a dedicated and experienced Quality Manager with a strong background in End Point Assessment (EPA) and Apprenticeship assessment. You will bring proven expertise in overseeing complex assessment operations, ensuring quality and compliance across multiple programmes, and leading improvements in assessment methodology and assurance. In this role, you will provide strategic leadership while maintaining operational oversight of assessment delivery, internal quality assurance, and stakeholder management. We're looking for someone who can combine deep regulatory understanding with confident decision making, strengthen our assessment frameworks, and support ICA's mission to set industry leading standards in regulatory and financial crime compliance education. Please note: T...

Salary:c. £52,000 dependant on experience Location:Stoneleigh, Warwickshire Working Hours:35 hours per week Contract Type:Permanent The National Farmers Union (NFU) is the biggest farming organisation in the UK. We're proud to make a difference for all our members, by shaping attitudes towards British farming and leading the charge on a range of major issues, from climate change and food standards to rural crime and broadband rollout. Purpose of the role & how you will contribute: We are seeking a highly skilled Finance Operations Manager to lead the day-to-day finance operations within the NFU. This pivotal role will ensure the smooth running of accounts payable, accounts receivable, and cashbook functions, while supporting the delivery of management accounts for NFU subsidiaries and group consolidation. You will also act as the budget lead for allocated departmental budget holders. Key Responsibilities: Finance Operations Management • Oversee Accounts Payable and Accounts Receivable, ensuring accuracy and timeliness., • Oversee cashbook functions ensuring the bank accounts are reconciled daily and monthly, • Manage invoice processing, payments, and collections., • Prepare payroll journals and reconciliations, including payment of all relevant taxes, • Compile Monthly management accounts to include TB, balance sheet, P&L, aged debtors, aged creditors from the group subsidiaries, including variance analysis and commentary, • Review and challenge balance sheet reconciliations of the group subsidiaries., • Assist group head of finance in preparing consolidated accounts., • Business partner with departmental budget holders, ensuring that they are kept up to date, • Assist group head of finance with any reforecasting that may be required, • Ensure intercompany reconciliations are performed and monitored., • Preparation for year end to include review of provisions., • Preparation of recharges to associated entities, • Develop and maintain financial procedures and manuals., • 1stpoint of contact for the bank, • Maintaining Bank mandates across the NFU and its subsidiaries., • Supervise and mentor finance staff., • Foster a culture of accountability and continuous improvement., • Professional qualification (ACCA, CIMA or equivalent)., • Minimum 5 years experience in finance operations or financial management., • Strong understanding of financial reporting and budgeting., • Proficiency in financial software and CRM systems., • Proven experience in leading and managing a team., • Excellent communication skills with the ability to engage stakeholders at all levels., • Advanced skills in Word, Outlook, and Excel., • Strong attention to detail and problem-solving ability., • Ability to work in a fast-paced environment to strict deadlines, • Generous holiday allowance (starting at 25 days a year pro rata + Bank Holidays, rising to 30 days pro rata with length of service), plus 1 annual Christmas company day, • Option to buy and sell up to 5 days annual leave, • Company funded health Cashplan, • Enhanced maternity, paternity and shared parental leave, • Performance-related pay, • Competitive Pension and Life assurance, • Access to interest-free loans for cars, bikes, season tickets and driving lessons, • Employee Assistance Programme to help you deal with lifes challenges JBRP1_UKTJ

A UK banking institution is looking for a Financial Crime Operations Officer to protect customers and mitigate financial crime risk. This role involves investigating suspicious activities, reviewing screening alerts, and being the first point of contact for financial crime queries. Ideal candidates

As the third line of defense, Internal Audit’s mission is to independently assess the firm’s internal control structure, including the firm’s governance processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the

A leading financial institution seeks a Senior Manager Risk Steward to guide financial crime compliance for its WPB products. This role involves risk assessment, regulatory adherence, and stakeholder engagement, ensuring effective financial crime management. The ideal candidate should possess strong

Are you looking to build your expertise in financial lines claims within a global insurance leader? Chubb is seeking a Regional Financial Lines Claims Adjuster to manage a diverse portfolio of claims, including Management Liability, Employment Practices Liability (EPL), Crime, Commercial Legal Liabi

As the third line of defense, Internal Audit’s mission is to independently assess the firm’s internal control structure, including the firm’s governance processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the

A leading audit and advisory firm in Birmingham seeks a Manager for the High-Risk Advisory Unit. This role requires demonstrable experience in financial crime compliance, strong analytical skills, and the ability to manage complex investigations. The successful candidate will review risk assessments

Chair of the Industry Forum Homeworking with some travel to Birmingham Fixed term for three years for a short-term piece of work Part-time, 0.05 full-time equivalent £500 per day (up to 14 days per annum) The role: The Gambling Commission established the Industry Forum in 2024 to sit alongside existing stakeholder engagement and provide insight and evidence from the industry we regulate. We are appointing a Chair to the Industry Forum to lead forum meetings and engage with Commission staff and Commissioners, drawing insight from forum members in a way that helps to develop the Commission’s regulatory work. The role will be for a three-year term, paid at a daily rate of £500. Your responsibilities: In this role, we’re looking for someone with a background in and understanding of the gambling industry, and who can meet the requirements of our Managing Conflicts of Interest policy. You will have experience of managing groups of people to facilitate high-quality engagement from a range of different viewpoints. You will be able to build effective working relationships and communicate clearly and with impact to a range of audiences, often including senior stakeholders. With the support of the Commission, you will be the public-facing representative of the forum when interacting with trade press, industry stakeholders and other public forums. You will support the Forum and Commission to identify, understand and resolve issues that impact the Commission, industry and consumers. You will have a keen interest in identifying practical solutions that move issues forward. You may be asked to take part in a small amount of UK-based travel as part of your role to attend meetings or events. These will be funded through appropriate travel and subsistence. • It’s about relationships. You will work with members of the Forum and wider stakeholders to understand and present industry perspectives. You will build strong relationships with Commission colleagues and Commissioners to present the insight of the Forum in appropriate and constructive ways. - It’s about governance. You will contribute to and uphold the Forum’s terms of reference and support the Commission’s high standards of governance, including managing conflicts of interest. - It’s about problem-solving and analysis. You will help group members analyse and weigh their evidence and insight, and ensure it is communicated accurately and with impact, giving due consideration to the licensing objectives. What we’re looking for: Essential criteria: • Excellent understanding of the GB gambling industry and the regulatory landscape. - Previous experience of chairing groups or boards. - Proven ability to manage conflicting views on matters that generate robust debate. - Proven ability to identify practical solutions to shared problems. - Demonstrated ability to handle potentially negative or sensitive public scrutiny, whilst remaining professional. - Be able to show resilience and sound judgement in contentious environments, including the handling of media and public relations. Desirable criteria: • Knowledge of the challenges faced by the industry and the Commission from unlicensed gambling operators. - An understanding of the threats and opportunities from the growth of AI. Your application: We value diversity in our workplace and are committed to a culture where each individual is engaged and feels that their contribution is valued and respected. We welcome all applications from candidates who meet the minimum requirements for the role. The Gambling Commission has an anonymised recruitment process, so you should not attach a CV to your application. Instead, application questions will ask you to evidence how your personal skills, qualities and experience match the essential criteria for the role. The selection process for this vacancy will comprise a competency interview. To prepare for your interview, please familiarise yourself with the STAR technique for answering interview questions. The closing date for this role is midnight on Sunday 22nd March 2026. Interviews are expected to be held week commencing 30th March 2026. Please ensure you have the right to work in the UK before applying, as we are unable to provide visa sponsorship. Incomplete applications will be discounted from shortlisting. Please ensure your application is fully completed and submitted before logging out of your account. Conduct: You will be expected to demonstrate high standards of personal conduct and adhere to the Commission's Code of Conduct. Applicants must also confirm that they understand and can apply the standards of probity required by public appointees outlined in the Seven Principles of Public Life. The Industry Forum is provided with secretariat support by the Gambling Commission. Members of the committee should not receive funding or have financial interests in the gambling industry. The time commitment for the Forum Chair is expected to be up to two days per month on average. This includes chairing meetings approximately every six to eight weeks. In between meetings, the Forum will contribute advice on specific projects as required. Meetings are currently held in-person and remotely. Where face-to-face meetings are held, these will usually take place in Birmingham. We will discuss with candidates what flexibility will be needed to enable participation. About us: The Gambling Commission is the regulatory authority responsible for overseeing and regulating gambling activities in the United Kingdom. Our primary role is to ensure that gambling is conducted fairly, openly, and free from crime, while also protecting vulnerable individuals from harm. We regulate various forms of gambling, including casinos, bingo, sports betting, and lotteries, and issue licences to operators. We are committed to ensuring a safe and responsible gambling environment, promoting transparency, and enforcing compliance with legal standards to maintain public trust in the industry. We’re proud to have notable industry recognition, including the Regulatory Excellence Award from the International Association of Gaming Regulators (IAGR). This prestigious award recognised the Commission's international leadership in enhancing consumer protection through industry collaboration. Please apply if you want to be part of an organisation that is a force for good

This is an exciting and challenging senior role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role is responsible for advising the partnership on complex financial crime queries and shaping the policies for the firm across a range of risk areas. We are an advisory t

If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expanding

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

Key Responsibilities Lead data mapping and data lineage efforts across FCC processes including KYC CDD customer screening transaction monitoring case management and SAR reportingDesign and implement enterprise level data architecture data models and data flows that support the end-to-end financial

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accele

Your RoleThe Business Analyst will support the Financial Intelligence Unit (FIU) by driving requirements, process improvements, and technology enhancements across investigation workflows, case management, and financial crime operations. Financial Crime Business Analyst - LondonReference Code: 382324

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

As part of its continued investment in governance and control, the bank is strengthening its Financial Crime framework and is seeking a Financial Crime Monitoring / Assurance Officer to join its Financial Crime Compliance function. Proven experience in a financial crime monitoring, assurance, audit,

Must have experience performing financial crime reviews on prospective clients, by reviewing their policies, procedures, client completed questionnaires and working directly with clients.

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

Lead regional counsel for the UK and EU advising on financial crime issues as it relates to AML, Fraud and Sanctions working closely with our global AML and Sanctions legal team. Support the enterprise-wide financial crime program advising on product risk assessments, control reviews, and policy upd

Candidates should have experience in financial crime or AML, strong analytical abilities, and proficiency with financial crime tools. A leading fintech company is seeking a detail-oriented Financial Crime Operations Analyst to join their team in London.

A leading financial services firm in Greater London is seeking a Financial Crime Risk & Controls Analyst to support the delivery of a robust financial crime risk framework. Ideal candidates will have hands-on experience in financial crime assessments and control testing.

Provide legal advice on financial crime risks, AML investigations, and support the firm's financial crime strategy. Lead responses to audits, external information requests, and annual reporting on financial crime matters. Design and deliver firm-wide training on financial crime in partnership with R

A leading banking firm is seeking an experienced IT Financial Crime Product Owner to manage IT strategy and oversee financial crime solutions across platforms. Candidates should have technology management experience in banking compliance and a strong background in financial crime.

A financial services firm in London is seeking an experienced Fraud & Financial Crime Manager to oversee the fraud prevention strategy. This role combines strategic oversight with hands-on leadership, contributing to investigations and ensuring compliance with financial crime regulations. The ideal

You'll investigate alerts, make decisions on onboarding, and support other teams with financial crime expertise. A leading banking institution in the UK is looking for a Senior Investigator to join their team, focusing on anti-money laundering investigations and financial crime.

A leading firm in financial services seeks a Financial Crime Analyst Apprentice to assist in identifying and preventing financial crime risks. This is a great opportunity for individuals eager to start a career in financial crime compliance.

A leading fintech company in London is offering a 12-week internship in Financial Crime Compliance. Ideal candidates are highly motivated individuals with analytical skills and a passion for financial crime prevention. The internship provides specialized training, mentorship from industry experts, a

A leading global consulting firm seeks a Management Consultant specializing in Fraud to advise clients on enhancing fraud prevention strategies and leveraging innovative technologies.Candidates should have experience in fraud analytics, banking, or public sector organisations, and ideally be familia

A leading global bank is seeking a Vice President for Name List and Transaction Screening Model Strategies in London.The role involves overseeing model strategy deployment, collaborating with cross-functional teams, and managing model tuning efforts.Candidates should hold an advanced degree in a qua

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks.

Supporting other team members with your financial crime expertise. Conduct high‑risk financial crime investigations and ensure compliance. Strong financial crime expertise or an understanding of business banking screening.

The ideal candidate must possess advanced knowledge of the insurance industry and have experience in overseeing financial crime cases. A leading specialty insurer in Greater London is looking for a Financial Crime Specialist to join their team.

AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more. Apply now and take your first step into Financial Crime Compliance.

The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting.

This role will take full responsibility for shaping and delivering a forward-looking financial crime strategy, drawing input from regulators, government, law enforcement, internal stakeholders and the financial crime team. Senior Manager – Financial Crime Strategy & Change. A leading global organi

A prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department. Ideal candidates will have a university degree and experience in financial crime, display ethical behavior, and work effectively under pressure. This role supports vital financial crime comp

A leading global financial services group is seeking a Financial Crime Advisor to handle payments-related financial crime issues.

A global financial services company is looking for an individual to manage client onboarding and maintain accounts while ensuring compliance with financial regulations. Candidates should possess a strong understanding of financial crime prevention and relevant laws while demonstrating excellent deci

Provide leadership and support within the Financial Crime function, developing staff and acting as escalation point and briefing management on clients with heightened Financial Crime risk. Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime c

Ideal candidates should have a strong background in financial crime laws and banking, as well as a commitment to fostering a diverse and inclusive work environment. A leading financial institution in London is looking for an experienced sanctions lawyer with at least 6 years of experience.

This role requires at least 8 years of experience in a law firm's compliance team, focusing on complex financial crime queries, especially related to sanctions and proceeds of crime. A leading international law firm in London seeks a Senior Financial Crime and Risk Advisor.

To work with other teams including Operations, Regulatory Operations, Finance and Risk to ensure new systems and controls are designed and implemented for financial crime prevention as and when appropriate, to ensure that financial crime risk remains managed. An understanding of the regulations and

A leading payment platform is seeking a Manager for Financial Crime Investigations to lead a team focused on fraud and AML within consumer products.

This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry. A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst.