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Document audit findings, including control gaps and root cause, and draft clear, well-supported workpapers and reportsTrack and validate remediation of identified issues, escalating delays or gaps to Internal Audit leadershipContribute to the continuous improvement of audit methodologies and framewo

The role focuses on financial crime, requiring experience in advising on anti-money laundering and regulatory compliance.

Harnham is seeking a Fraud and Financial Crime Analyst located in Lancashire, offering a salary of £35,000-£42,000. This role focuses on first-line fraud strategy, analysis, and reporting, contributing to an agile fraud and financial crime team.

A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime.

This role involves overseeing teams conducting investigations, ensuring compliance with financial crime regulations, and driving best practices. A reputable financial services firm in the UK is looking for a Compliance Manager to provide proactive support in compliance monitoring and investigations.

HSBC Global Services Limited is seeking an experienced Technical Delivery Lead to drive end-to-end production-grade AI solutions for financial crime risk detection and investigations in the UK.

We are looking for an experienced and self‑driven Financial Crime Data Analytics Manager to lead a team within the Financial Crime function. Identify any new technologies that could be implemented to improve our Financial Crime framework. Work with the wider Financial Crime team and Compliance tea

Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. In this role, you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standard

Alexander Barnes is partnering with a high-growth fintech to build out its financial crime product capability across fraud, transaction monitoring, and screening.

A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London. The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships.

An international law firm is looking for an experienced financial crime professional to lead and shape its approach to financial crime risk globally. The successful candidate will take a leading role in the firm's approach to AML, sanctions, anti-bribery and corruption, fraud prevention and wider fi

Knowledge of anti-financial crime frameworks, regulatory recommendations, risk management good practice, and control arrangements in a complex financial organisation. A good understanding of both innovative financial services products and their associated financial crime risks. We're looking for an

Coopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Consultant to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services, from en

You'll need law firm experience across conflicts, client onboarding, AML and financial crime compliance, alongside previous experience as an MLRO or Deputy MLRO. Head of Conflicts & Financial Crime Compliance. You’ll lead the firm's conflicts, client onboarding, AML and financial crime compliance

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. Strong grasp of fraud and fina

Working closely with senior stakeholders across the business, you will advise on complex and high-profile matters, helping the organisation navigate financial crime and reputational risk issues while enabling business growth. Financial crime and AML advisory work. Strong AML, financial crime and san

A leading international professional services organisation is seeking an experienced Head of Financial Crime to lead and further develop its global financial crime framework. This is a senior leadership role with responsibility for AML, sanctions, financial crime governance, regulatory change, clien

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireLead Process Manager - Financial CrimeAbout the roleAs a Principal Associate Process Manager, you will own the end-to-end design and health of our Financial Crime processes, spanning Transaction and Application Fraud, Dispute

About OntraOntra is the leader in AI-powered solutions for the private markets.Powered by industry-leading AI, data from over 2 million contracts, and a global network of legal professionals, Ontra automates critical private market workflows across the fund lifecycle.Ontra’s solutions transform un

Financial, legal and medical advice services provided (Wisdom).

Financial Crime Compliance / KYC Manager – 15-month FTC. Recommending improvements to internal operational process and financial control structures as required. Practical experience of internal compliance auditing in a legal or financial services arena.

Private Sector Housing sits within Regulatory Services, alongside Public Protection, Trading Standards and Waste, forming a key part of the Council’s approach to protecting communities and improving quality of life.The team is responsible for upholding high standards of health, safety and welfare

The Compliance Officer will help drive continuous improvement, ensuring that compliance and financial crime programs are robust, practical, and accessible. Must have experience in financial services, especially mortgages. Compliance Officer (Mortgages and Financial Planning).

Join to apply for the HR Compliance Officer role at Notting Hill Genesis.We’re looking for an HR Compliance Officer to join our People team on a six‑month secondment to help us maintain data integrity, manage audits, and improve processes across the HR function.Conduct audits across key HR areas

Strange and Wright Recruitment Partners LTD is assisting a well-established professional services firm in recruiting an AML & Compliance Analyst in Spalding, Lincolnshire.You will support client onboarding and ongoing regulatory compliance, focusing on AML, CDD and sanctions screening.The role offer

Working within a supportive team,you'llcontribute to tackling environmental crime, improving publicspacesand enhancing the quality of life forlocal residents, all while building a long-term career with an organisation committed to integrity,collaborationand continuous improvement.

Sustainability Compliance OfficerOffer ID: 89644Job: Technicians / ConstructionContract type: PermanentSchedule: Full-TimeCountry: United KingdomEquans is looking for a Sustainability Compliance Officer to join our team in Seaham on a permanent basis.On offer is a competitive salary, and benefits pa

Programme Assurance, Governance and Compliance Officer.West Midlands / Hybrid - 1 day a week in the office + monthly UK wide travel.I am looking for a driven Programme Assurance, Governance and Compliance professional join a large nationally recognised brand head quartered in the West Midlands.The s

The perfect candidate will have 2-5 years of experience in compliance within regulated financial services.

Supporting compliance training across areas including Financial Crime, Consumer Duty and Conduct. If you're looking for your next SMCR opportunity within a collaborative and highly regarded financial institution, I'd be keen to speak with you.

Location: Hybrid/Kings Hill, Kent Salary/package: £25,948 to £29,500 per annum Contract type: 8-month fixed term contract Hours: Full time, 37 hours per week This is an up to 8-month fixed term contract opportunity to cover maternity leave.This is an exciting opportunity to join HRConnect as a Pay

Financial Acumen: Strong budget management and financial modelling skills, with experience managing multi-million-pound capital expenditure budgets. Produce clear financial, risk, and asset performance reports for executive leadership and Board presentation.

Financial, legal and medical advice services provided (Wisdom).

Manage key development workflows: site selection, land acquisition, grid access applications, environmental/planning permits, M&A activities, inputs into the Financial Model and local resource coordination.

Leading Firm & Award Winning Practice.Are you an established Energy Lawyer seeking a new challenge as part of a thriving team?.Would you relish the opportunity to play a role in executing a strategic growth plan to develop an already successful energy practice?.This is an excellent opportunity for a

A Change & Training Lead is required for a leading Utilities company to lead the end-to-end training and adoption strategy for a major new system rollout and AI tool integration.This is a hands-on role working across office, finance, field and subcontractor teams, ensuring new technology is understo

At Your Reformer, we’re transforming the way the world experiences Pilates.We’re a fast-growing global business, combining premium Pilates equipment, education and digital technology to help studios, instructors and fitness communities thrive.As we continue to scale across international markets,

Metrology Engineer – 4 Opportunities.Birmingham | Sutton Coldfield | Dudley.Permanent & Contract | Competitive Rates.Metrology Engineer opportunities.Birmingham, Sutton Coldfield and Dudley areas.I’m looking to speak with experienced.Metrology Engineers, CMM Programmers and CMM Inspectors.CMMs (

An exciting opportunity has arisen for an experienced Head of Legal to join our client, a diverse multi-site group, during a significant period of change and transformation.Reporting directly to the CEO and sitting on the Executive Leadership Team, this role offers a unique blend of strategic influe

We move fast, we make a lot of content, and our office needs someone who can keep up.As our Office Manager, you'll be the person who makes sure the lights are on, the fridge is stocked, the team feels looked after, and nothing falls through the cracks.You'll own the day-to-day running of our London

Salary: £70,000-£73,500pa + 10% Bonus + Car + 4 x Life.UK Basedv with travel to projects.Join us as at Flogas and we’ll do right by you with training, support, benefits, and lots of opportunities to develop in our 1,350 strong team.Flogas is powered by people who want to do energy right by custo

Someone who is ready to develop real world skills, gain practical experience, and grow within a positive and ambitious environment.As our London team continues to expand, we are opening an entry level opportunity within face to face marketing for someone who values learning through action rather tha

Competitive basic salary + annual bonus | Hybrid working | 37.We are recruiting for an award-winning, ambitious and growing travel management company looking to expand its UK operations team.This is a varied role managing everything from straightforward bookings to complex, multi-sector itineraries

AI training project focused on reviewing and annotating videos of robotic arms performing designated tasks.You’ll apply strong visual analysis, attention to detail, and annotation expertise to help create high-quality training data for next-generation AI systems.No prior AI experience is required.

CTM is an award-winning provider of travel service solutions spanning corporate, events and sports markets.Headquartered and founded in Australia, CTM has offices all around the world, including Europe, Asia, North America, Australia and New Zealand.UK and EU in building skills and developing their

Kent | Competitive Salary + Benefits.Ready to take ownership of some seriously interesting client accounts?.An established and successful Direct Mail business in Kent is looking for an experienced Account Director to join its team.This is a great opportunity for someone who knows their print, mailin

Role: Customer Success Manager.I'm partnered with a well-funded, early-stage startup building AI software for the property management industry.Their platform automates a large share of the day-to-day operational admin that slows down property teams - communications, compliance workflows, maintenance

Founders Associate– High-Growth Robotics Scale-Up.Hybrid – Oxfordshire | 3 days per week.I’m partnering with a fast-growing robotics and technology scale-up that is transforming how some of the world’s largest businesses manage their warehouse and logistics operations.They’re looking for a