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We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Bristol.

Business Unit: COO Fraud Salary range:£58,400 - £73,000 per annum Location: UK Remote Contract type: 12 Month FTC Our Team It’s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of de...

Business Unit: Economic Crime Risk Salary range: £58,400 - £73,000 per annum DOE + benefits Location: UK Remote with attendance at Virgin Money hubs on a quarterly basis, as necessary. Contract type: Permanent Our Team Provides Oversight and Advice across Virgin Money on compliance with the ...

Fraud & Financial Crime Risk Specialist. Fraud & Financial Crime Risk Specialist. This is a high-impact role that offers genuine breadth and exposure across the full suite of financial crime risks – including AML, fraud, sanctions, bribery and corruption, and terrorist financing.

The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a way that optimises effectiveness and efficiency. Banking – but fairer, more rewarding, and for the good of society. As a standard-setter, we work for the good o

Morgan McKinley and our client are passionate about equity, diversity and inclusion, and we seek individuals from the widest talent pools and are committed to recruitment processes that are fair for all, regardless of background and personal characteristics. Morgan McKinley is delighted to be par...

To thrive in this role, you will bring significant expertise in compliance and financial crime systems, controls, and frameworks, gained in financial services—ideally within retail banking. As Head of Compliance & Financial Crime, you will work closely with the UK management team, serve as a memb...

Formal qualifications in Financial Crime Compliance (e. Fraud and Financial Crime Manager, bristol. Fraud & Financial Crime Risk Specialist.

A working knowledge of the development of Compliance controls, and experience of Compliance and Financial Crime systems, controls and frameworks would be very beneficial. Head of Compliance & Financial Crime, bristol. Head of Compliance & Financial Crime.

A working knowledge of the development of Compliance controls, and experience of Compliance and Financial Crime systems, controls and frameworks would be very beneficial. Head of Compliance & Financial Crime. Morgan McKinley is delighted to be partnering exclusively with a leading Financial Servi...

The Global Anti-Corruption and Financial Crime Compliance team focuses on supporting the Deloitte network in implementing and maintaining holistic and robust Anti-Corruption and Financial Crime Compliance programs that are designed to comply with relevant laws and regulations and monitoring Deloi...

The Deloitte Global Anti-Corruption and Financial Crime Compliance team, which is part of Deloitte Global Risk and Brand Protection, focuses on supporting the Deloitte network in implementing and maintaining holistic and robust Anti-Corruption and Financial Crime Compliance programs that are desi...

The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management regime, within which the new client on-boarding function exists.

To thrive in this role, you will bring significant expertise in compliance and financial crime systems, controls, and frameworks, gained in financial services—ideally within retail banking. As Head of Compliance & Financial Crime, you will work closely with the UK management team, serve as a memb...

We are looking to recruit a Principal SQL Developer to work on the support of a truly unique capability, NAS. NAS is understood to be the largest number plate recognition database in the world supporting UK Policing and Law Enforcement in the detection and prevention of serious crime. The system ...

Supervise a team of financial crime analysts, providing day-to-day direction and serving as the primary point of contact for 1st line financial crime-related inquiries across the business. Engage with 2nd line financial crime teams, and actively promote awareness of financial crime prevention eff...

South West Advocacy Network (SWAN) wants to strengthen their Board of Trustees with up to 4 new Trustee appointments. These are voluntary positions and provide an opportunity to help SWAN develop its strategic direction and sustain innovative services to some of the most vulnerable people in our...

For every ambition, every action, every change. If you are ready to step into a role where your decisions shape real lives and communities, this is where your journey begins. Our two-year programme is designed to develop diverse graduates, from any degree, who want to build trust, reduce crime ...

Social network you want to login/join with: col-narrow-left bristol, United Kingdom Other - Yes col-narrow-right 7 16.06.2025 31.07.2025 col-wide Company snapshot: - Deep-tech scale-up delivering cutting-edge solutions across navigation and autonomous systems - Known for its comple...

Social network you want to login/join with: col-narrow-left bristol, United Kingdom Other - Yes col-narrow-right 7 06.06.2025 21.07.2025 col-wide Business Development Director – RegTech (Enterprise SaaS) – Banking Sector (EMEA/MENA) ? Location: EMEA (Preferred: Dubai, Riyadh, London,...

Manager - Risk and Compliance The role The Risk and Compliance team's areas of activity are extensive, varied and firmwide. The primary focus is on ensuring compliance with all regulatory requirements (principally Audit Regulations, Ethical compliance, ICAEW Practice Assurance and Designated P...

Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing, and enables organisations to enforce sanctions at sca...

2 weeks ago Be among the first 25 applicants Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing, enablin...

Hiring Financial Analysts, Management Accountants, and all things Financial Crime! Experienced Credit Controller – Legal Services Are you an experienced Credit Controller with a background in legal or professional services? Are you looking to join a dynamic, nationally recognised law firm wher...

We have been awarded the “Most Loved Workplace”! At Metro Bank, people come first – our culture is all about bringing out the best in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a diverse and inclusive workplace and to find the very...

Join to apply for the Systems Engineering Consultant role at PA Consulting. We believe in the power of ingenuity to build a positive human future. We believe in the power of ingenuity to build a positive human future. As strategies, technologies, and innovation collide, we create opportunity f...

Social network you want to login/join with: Join a market-leading company in the financial technology space and play a pivotal role in defining and executing its global marketing strategy. We are seeking a dynamic Chief Marketing Officer (CMO) to lead the marketing organisation, align it with the...

The responsibilities will include: - Advising stakeholders across the business on AML and financial crime compliance - Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures - Conducting internal investigations and reporting on suspicious activ...

The responsibilities will include: - Advising stakeholders across the business on AML and financial crime compliance - Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures - Conducting internal investigations and reporting on suspicious activ...

The responsibilities will include: - Advising stakeholders across the business on AML and financial crime compliance - Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures - Conducting internal investigations and reporting on suspicious activ...

£36,320 + Flex Payment (see attached JD doc) + £10,521 Pension P.A (STC) Shift Work (See JD) + Flexitime + 25 days holidays + More To learn more and apply please do so before role closes 11:55pm 8/7/25 Are you passionate about using innovative technology to combat serious crime? Do you have...

Make a very, very, very good career move. Are you our new Thematic Assurance Specialist? As a Thematic Assurance Specialist at Intrum, you will play a key role within our Risk & Compliance Department, reporting to the UK Head of Assurance. You'll be responsible for supporting the implementati...

Significant background in payments, financial crime, financial services, and specific experience working in fraud strongly preferred. The Financial Crime Solutions team is looking for a Commercial Product Director to help drive delivery of existing and new products, product road-map and strategy ...

Fraud & Financial Crime Risk Specialist. Support annual planning and delivery of the financial crime programme. Fraud & Financial Crime Risk Specialist.

The responsibilities will include: Advising stakeholders across the business on AML and financial crime compliance Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures Conducting internal investigations and reporting on suspicious activity Mo...

I am hiring for Financial Crime - Business Analyst /VP / SME. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects.

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 stron

Morgan McKinley is delighted to be partnering exclusively with a leading Financial Services organisation based in the South West to recruit a Head of Compliance & Financial Crime. Head of Compliance & Financial Crime. My client is award-winning, highly regarded and a Certified B Corporation,

I am hiring for Financial Crime - Business Analyst /VP / SME. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Bristol. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Analytics Senior Consultant (Financial Crime/ Customer Risk). You’ll use your financial crime and/or technical background to ensure we

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Bristol. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strat

Morgan McKinley is delighted to be partnering exclusively with a leading Financial Services organisation based in the South West to recruit a Head of Compliance & Financial Crime. Take a strategic lead in setting financial crime strategy as MLRO. Provide Compliance and Financial Crime expertise t...

We are looking for an experience Financial Crime Systems, Threat & MI Manager to join a new evolving team, who can help to shape, grow and bring something new to our Financial Crime journey!. You will be responsible for the Society’s Financial Crime systems supporting the YBS Financial Crime Risk...

You will be responsible for the Society’s Financial Crime systems supporting the YBS Financial Crime Risk Management Framework & broader Society FC controls through a combination of advanced data mining, advanced statistical analytics, threat intelligence and financial crime risk model developmen...

In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. I am hiring for Financial Crime - Business Analyst /VP / SME. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects.

A professional services firm offers flexible hybrid working to an experienced Financial Crime Analyst, coming from a professional services firm, with 2 days working in the office each week. Unfortunately, candidates coming from the Financial Services sector will not be considered for this role, u...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a