Financial crime jobs in HertfordCreate job alerts

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputation

This Senior Financial Crime Manager position offers an exciting opportunity for an experienced financial crime professional to join a highly respected international law firm and make a real impact within a collaborative and forward-thinking compliance team. The Senior Financial Crime Manager will su

The firm is looking for a qualified solicitor with significant experience in AML, financial crime, and broader regulatory compliance within a large law firm or similar professional services environment. Advising stakeholders across the business on AML and financial crime compliance. Maintaining accu

The ideal candidate for the Senior Financial Crime Advisor position will have experience working within a second line of defense compliance function. Key Responsibilities for the Senior Financial Crime Advisor role:. Act as a first point of contact for financial crime-related queries across the firm

Support the Financial Crime team on other matters such as regulatory returns; regulatory relationships; business queries; financial crime projects and other workstreams of the broader International Compliance team. Annual review of all financial crime related policies, procedures, and guidance (incl

Background in a second-line financial crime function with emphasis on AML, sanctions, and broader financial crime, ideally within a law firm or professional services setting. I am working with a top International law firm who are looking for a Senior Financial Crime Advisor to join their team for a

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. As Head of Financial Crime, you will assist in the development and enforcement of policies and pr

This is a strategic role, where you will work with the Head of Financial Crime Risk in framework, policy, procedure and efficiencies uplift. Demonstrable expertise in financial crime framework and design other regions. Co-Founder, FincSelect | Headhunter for Financial Crime and Regulatory Compliance

Senior experience in Financial Crime: Extensive experience in financial crime activities across SME and Retail. The Head of Financial Crime leads all 1st line Financial Crime activities across Shawbrook Group, as part of our Risk Services team. This role is a critical role for the success of the Fin

Exceptional Vice President level role for a Financial Crime lawyer to join a global financial services organisation. Previous experience working in‑house within the financial services industry, or in a banking/ financial services team within a law firm environment. Legal advice and support to the

Bruin is proud to partner with a well-known Financial Services brand in their search for a Head of Financial Crime Operations to join their team. In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a t

Strong Financial Crime and Regulatory background. If you are interested in this IT Financial Crime Product Owner position and meet the above requirements please apply immediately. My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and sol

In addition, you’ll develop and deliver Financial Crime training programmes and will also provide quality assurance of 1st Line Financial Crime Operations. You’ll have accumulated considerable experience in 2nd Line Financial Crime roles in the Financial Services arena and will be viewed as a su

This high-impact leadership role works with large banking, fintech, payments, digital identity clients, driving growth, building strategic alignment, and leading a talented team that partners deeply with enterprise customers to solve challenges in financial crime compliance, fraud prevention, identi

Experience in a 2nd line financial crime team with a focus on AML, sanctions and other financial crime; preferably in a law firm or professional services environment. The Financial Crime team supports the Group in adhering to AML/CTF, sanctions, anti-bribery and other financial crime laws in the jur

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

We are seeking an experienced and proactive Head of Financial Crime and Transaction Monitoring to lead our Financial Crime function within a fast-paced brokerage environment. Lead financial crime risk assessments, ensuring proportionate, risk-based controls across all business areas. Promote awarene

As the Head of Financial Crime, you will be responsible for ensuring that the firm complies with its obligations under UK anti-money laundering (AML), counter-terrorist financing (CTF), and broader financial crime legislation and regulation. Acting as the firm’s FCA-approved SMF17, the MLRO will o

The Financial Crime team plays a key role in helping the firm meet its obligations across AML, sanctions, anti-bribery, and broader financial crime regulations. Act as a key contact for financial crime queries across the business. We’re working with a global law firm seeking a Senior Financial Cri

Senior Financial Crime Training Lead. You will create both short- and long-term training programmes, ensuring that employees have a clear understanding of financial crime risk and control management across the Retail Bank. Broad exposure to multiple areas of financial crime (e.

Develop, implement, and maintain the firm’s financial crime framework, policies, and procedures. Provide guidance, training, and support to advisers and staff on financial crime matters. Keep up to date with changes in legislation, FCA expectations, and best practice in financial crime prevention.

Plus, an additional overtime pay of 1.Hours: 40 hours per week on a rotational basis (rota provided 4 weeks in advance).Shift Patterns: 2 – 3 shifts per week (Typical shift pattern is 2 on 4 off.Are you a dedicated, compassionate person looking for an exciting new career within Residential Care? A

Support Worker – Filbert Close, Hatfield.Day shifts across Monday–Sunday, 08:00–15:00 & 15:00–22:00.We’re currently recruiting Support Workers for Filbert Close, a vibrant supported living service in Hatfield.This purpose-built location offers seven spacious one-bedroom apartments and

Pay: Pay Up to £34,779 (depending on experience and qualifications).At Cambian Group, you’re not just working - you’re shaping futures, furthermore as a Support Worker based within West Midlands every moment you spend with our young people (ages 8–18) helps them feel safe, valu

We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh inves

Wake Night Support Worker – Female (2 Positions).Location: Barnet Supported Living ServicesSalary: £12.We are seeking two dedicated Female Wake Night Support Workers to join our Barnet Supported Living Services team.You will provide overnight care and support to adults with learning disabilities,

Global Clinical Project Manager - Vendor Management Expert – Single Sponsor (Novartis) Are you an experienced Vendor Management professional looking to make an impact in global clinical trials?We are seeking a Global Clinical Project Manager - Vendor Management Expert to join our Single Sponsor De

Pay: Pay Up to £34,779 (depending on experience and qualifications).At Cambian Group, you’re not just working - you’re shaping futures, furthermore as a Senior Support Worker based within West Midlands every moment you spend with our young people (ages 8–18) helps them fee

Technical Project Manager (1 Braham Street, London, United Kingdom)London, Birmingham or Bristol3 days in the office, 2 remote About EEWe’re EE.We are the biggest mobile and broadband operator in the UK and we have a relationship in every second household in the country.But we’re for everyone,

Care and Support - Hazelwell Care Home.Hazelwell Care Home is a modern, purpose-built home providing high-quality Nursing, Residential, Dementia, and Respite care in a safe and supportive environment.We are now looking for compassionate Care Assistants to join our dedicated team.Whether you are expe

Location: Much Hadham, Hertfordshire.Salary: £25,066 – £26,632 per annum (pro rata for part-time).A chance to be part of a child’s journey, helping them thrive in a safe, caring, and joyful environment.Our client has unique sites including a school, college, supported living

Are you passionate about empowering others and leading with purpose?.You’ll lead a skilled team supporting individuals with complex mental health needs in their own homes - helping them build confidence, independence, and a better quality of life.Lead and support a team of recovery workers.Deliver

Nursery Team Leader - Reading0Join Childbase Partnership and be part of something extraordinary.Role: Team Leader (room-based) | 0-5 year olds.Location: Green Park Day Nursery | Reading | RG2 6UQ.Working pattern: Varied shifts Monday-Friday between 07:30-18:30.We’ve been delivering childcare exc

Senior Authorised Person (SAP).Perth, Inverness & Scottish Highlands (Hybrid – Office, Site).Competitive Salary + Car/ Car Allowance + Flexible Benefits.Freedom Networks is seeking an experienced Project Manager with Senior Authorised Person (SAP) authorisation to lead and deliver construction and

Nursery Team Leader - Sandhurst0Join Childbase Partnership and be part of something extraordinary.Role: Team Leader (room-based) | 0-5 year olds.Location: Greengables Day Nursery | Sandhurst | GU47 0TE.Working pattern: Varied shifts Monday-Friday between 07:30-18:30.We’ve been delivering childcar

Project Management Course Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first project management role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options a

Nursery Team Leader - Chiswick0Join Childbase Partnership and be part of something extraordinary.Role: Team Leader (room-based) | 0-5 year olds.Location: Devonshire Day Nursery | Chiswick | W4 2AH.Working pattern: Varied shifts Monday-Friday between 07:30-18:30.We’ve been delivering childcare exc

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

Nursery Team Leader - Cambridge0Join Childbase Partnership and be part of something extraordinary.Role: Team Leader (room-based) | AGE-AGE year olds.Location: Edwinstowe Day Nursery | Cambridge | CB2 7EB.Contract: Permanent | 40 hours/week | 52 weeks/year.Working pattern: Varied shifts Monday-Frida

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

Nursery Team Leader - Winchester0Join Childbase Partnership and be part of something extraordinary.Role: Team Leader (room-based) | 2-3 year olds.Location: West Downs Day Nursery | Winchester | SO22 5HT.Working pattern: Varied shifts Monday-Friday between 07:30-18:30.We’ve been delivering childca

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

Hatfield based (with min of 2 days in the office) Competitive basic salary + Core & flexible benefits Join Data Management within our Data & Analytics function.We operate across four pillars: Data Management, Data Strategy, Data Governance and Data Delivery.We work in agile, delivering in sprints w

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

Connect to Work Project Manager Location: Norwich based - with some travel to North Norfolk required Hours: 37 per week - subject to Four Day Week scheme following 6-months in post Contract: 5-year programme (2025-2030) Salary: £37,338 per annum Leave: 25 days plus bank holidays Application De

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

Job Description Outpatient - Team Leader 37.Rivers Hospital The role At Ramsay Health Care UK, we know our people are our most important asset.Join us as an Outpatient Team Leader, and youll help lead, manage, and nurture a close-knit team in one of the leading providers of independent healthcar

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai