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We are hiring for Investigation Officer / (POCA / FI / Financial Intelligence / Detective).Location: London / Sheffield / Cardiff / Manchester / Hounslow.Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil r...

Internal Auditor – Financial Crime (Junior-Level). Are you an early-career auditor with experience in financial crime? We’re hiring a. Junior Internal Auditor – Financial Crime.

We are looking for an energetic, self-starting Senior Compliance Officer to join our team in the UK. You will assist with day-to-day compliance functions, advise the business on regulatory and financial crime matters and form part of project groups in building and delivering new products and prop...

Lead Internal Auditor – Financial Crime. Lead and manage a team of junior auditors, ensuring quality and consistency of work. Proven experience leading audit teams and managing stakeholder relationships.

Group Financial Crime Director in designing and delivering a robust, proportionate financial crime framework. Access to a wide network of financial crime professionals and systems experts. Job Title: Group Head of Financial Crime.

Exploring new developments in technology to improve and the performance of the systems and strengthen the control framework.

Business Unit: Group Risk, Independent Model ValidationSalary range: up to circa £48,000 per annum DOE + red-hot benefitsLocation: UK Flexible/RemoteContract type: Permanent Our Team We have an exciting opportunity in our Independen...

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Lutine Bell are currently supporting a growing Wealth Manager looking to appoint a Compliance Manager into the 1LOD to scope and build the first line function in the business. Responsibilities: - Supporting the structured handover of first line tasks currently with the Central Compliance f...

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. You’ll use your strong analytics and coding skills to ensure our systems are correctly identifying potential criminal activity and comp

One of our Private equity clients is looking to add a Compliance Associate to its global team in London. Key Responsibilities: Compliance - Support compliance monitoring, testing, and reporting. - Prepare regulatory reports and maintain compliance logs. - Assist with policy updates i...

Completions Agent Location: Remote (UK residents only) Working Hours: Monday - Friday 09:00 - 17:30 Salary: Competitive plus 25 days holiday and a fantastic range of benefits which can he found HERE Overall Purpose of Job Are you experienced within Mortgage Completions looking to t...

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

Private Client Partner – Top 50 UK Law Firm - LeedsAre you an experienced Private Client lawyer ready to step into a leadership role at one of the UK’s most respected law firms?We are working with a Top 50 UK law firm known for its deep sector expertise, exceptional client base, and collaborative...

UK | Supporting international offices in Paris & Luxembourg\nFull-time | Permanent | Hybrid\nGlobal Professional Services Firm\n\nAre you a fluent French speaker with proven experience in financial crime compliance? This is your opportunity to join a globally renowned professional services firm

Group Head of Financial Crime Location: Flexible within the UK (with occasional travel to client office locations) Insurance / Financial Services Contract Type: Full-Time, Permanent (Remote) Our client is seeking an experienced Group Head of Financial Crime to support the Group Financial C

Group Head of Financial Crime Location: Flexible within the UK (with occasional travel to client office locations) Insurance / Financial Services Contract Type: Full-Time, Permanent (Remote) Our client is seeking an experienced Group Head of Financial Crime to support the Group Financial C

Nicholas James Care Homes Ltd (NJCH) is a well-established family-owned company, celebrating with over 36+ years of excellence in providing nursing, dementia, and residential care services.We pride ourselves on our core family values, which is deeply embedded in our company culture.Currently seek...

Group Head of Financial Crime Location: Flexible within the UK (with occasional travel to client office locations) Insurance / Financial Services Contract Type: Full-Time, Permanent (Remote) Our client is seeking an experienced Group Head of Financial Crime to support the Group Financial C

Real World Evidence/Data Senior Project Manager.The company is seeking a candidate to effectively drive the success and customer experience of their Real World Data (RWD) and Real-World Evidence (RWE) deliveries.Ideal candidate is someone who understands how to work with data beyond manually coll...

Join a care provider that values their Care workers and.We are passionate about enhancing lives, and we’re looking for enthusiastic, compassionate and skilled.Health Care Assistants who have specialist experience and skills.Hertfordshire and Bedfordshire.At MCS Healthcare, we value our team membe...

Information Security Compliance Manager and Data Protection Officer (DPO).Remote-first role with travel to UK and European offices if / when required*.Our client is seeking an Information Security Compliance Manager and Data Protection Officer (DPO) to ensure compliance with applicable Informatio...

We're a global coffee brand with bold plans and some pretty brilliant perks to sweeten the deal: Access to the Coca-Cola share scheme including matched contributions 50% discount on all your favourite food and drinks in Costa owned stores A smart pension that is matched up to an amazing 10% The C...

The Translation People specialises in providing business to business translation and language services for its international client base through a global network of strategic partners.We are renowned for excellent customer service and our use of cutting edge technology to streamline processes, im...

Nicholas James Care Homes Ltd (NJCH) is a well-established family-owned company, celebrating with over 36+ years of excellence in providing nursing, dementia, and residential care services.We pride ourselves on our core family values, which is deeply embedded in our company culture.Currently seek...

We are recruiting a Project Manager to join a global telecommunications business who are embarking on a transformation to improve their IT operations & services.We are looking for a Project Manager to lead the technology efforts associated with integrating newly acquired businesses IT and alignin...

Company Description Location: Flint, Cornist, Oakenholt, Connah’s Quay, Shotton, Ewloe, Northop Bagillt, Holywell - CH6, CH7 & CH8 Pay Rate: £12.Mileage Shifts available: Range of shifts available What we offer We’re creating brighter days.Plenty of ups, downs, and curveballs.With a career as a

This role is responsible for the management of the full project life cycle from implementation through to final closure - specifically managing the delivery of refrigeration/HVAC projects at key Data centre sites! The role also ensures that project delivery is within pre-defined acceptance criter...

Care Assistant - Worcester Park | Epsom | Sutton | Banstead Join Trinity Homecare – Where Compassion Meets Career Growth! Are you ready to make a real difference in people’s lives? If you have a kind heart and a passion for caring, we want you to be part of our award-winning team at Trinity Home

The Translation People specialises in providing business to business translation and language services for its international client base through a global network of strategic partners.We are renowned for excellent customer service and our use of cutting edge technology to streamline processes, im...

Temporary Care Assistant Care and Support - Hillside Lodge Care Home Contract: Maternity Cover Salary: £12.Per Hour Shift Type: Contracted hours: Hillside Lodge Care Home is situated in Berwick-Upon-Tweed providing nursing care for up to 50 residents.Where every shift brings smiles, comfort, and ...

My client, a leading Logistics Software provider, are hiring a.This is a hands-off coding role, but requires strong technical literacy, SQL fluency, and project management skills.The role is 100% remote, but there may be the occasional desire to meet, so having someone based in the UK is essentia...

Join a care provider that values their Care workers and.We are passionate about enhancing lives, and we’re looking for enthusiastic, compassionate and skilled.Health Care Assistants who have specialist experience and skills.Hertfordshire and Bedfordshire.At MCS Healthcare, we value our team membe...

Customer relationships, GAP analysis, Requirements Definition, and Internal and External Design, Development & Deployment of the solution, Risk/Issue management & Financial Controls on the project). Experience of leading and delivering complex, high-value projects within time, financial and quali...

Workplace Arrangement: #LI-Onsite.We are currently hiring for an Engineering Team Leader in our Ossett site to lead a team of 3 engineers on shift.This is a hands-on role, managing and taking part in all aspec.

Assist in identifying and mitigating financial crime risks, working closely with the AML team to maintain robust processes. Lead the Compliance Monitoring Programme, conducting assessments and audits on key areas such as financial promotions, transaction monitoring, and onboarding. Monitor and en...

Job description Join a care provider that values their Care workers and pays for every minute worked.Not only are you paid your hourly rate, but we also pay for mileage.Apply today and take the next step in your healthcare career with MCS Healthcare! MCS Healthcare is a CQC-regulated care provide...

We are seeking a highly motivated and collaborative Business Analyst to support the Programme Management team.The role will be part of our Strategy, Change & Transformation team who shape, enable and drive the strategic change agenda within Group COO, and are at the centre of our leading (and gro...

Avenues is a community where people smile, laugh, grow and achieve great things.We know that well-supported people support people well to do their very best for the people we support and achieve our vision.Are you are looking for your next social care role, or a change in career and a feel-good r...

Join a distinguished Insurtech that’s quietly reshaping how complex insurance workflows are handled.With a growing reputation among insurers and MGAs, they’ve built a modern, automation-driven alternative to legacy bordereaux processing — bringing clarity, control, and efficiency to a market t

Conducting detailed analysis of product repairs and failures to determine root causes, failure mechanisms, time to failure, components at fault, and financial impact. Preparing monthly financial and volume-based management reports for the Board and Head Office.

Location - London, Maidstone, Chichester, Peterborough, Bristol, Manchester and Edinburgh.Bailey Partnership are seeking a number of experienced Fire Safety Surveyors who will play an integral role in delivering FRAEW/EWS1 external wall and internal passive fire safety surveys across the UK.Baile...

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Assist in identifying and mitigating financial crime risks, working closely with the AML team to maintain robust processes. Ideally, qualifications related to compliance, financial regulation, or risk management. Lead the Compliance Monitoring Programme, conducting assessments and audits on key a...

The mission of this role is to drive value creation through advanced analytics, providing actionable insights and strategic recommendations to support key business decisions.Location is flexible : Poland, Sweden, CZE, Finland, near our Headquarters.Responsibilities: Create, conduct and develop an...

Data Analyst – Customer Centric business.UK based remote role with occasional financed travel to offices.Salary negotiable dependent on experience up to £60,000.An exciting opportunity has arisen to join a fast growing, digitally focused business that seamlessly connects thousands of buyers with ...

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Active NVVP3 Clearance Preferred.Responsible for identifying, assessing and documenting automation opportunities.Reporting of key force/automation benefits and maintaining process documentation.Required Skills and Experience.Ability to analyse processes and identify automation opportunities.Abili...