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Risk & Compliance Officer – Financial Services (Mortgage Sector). An exciting opportunity has arisen for an experienced Risk & Compliance professional to join a well-established, regulated financial services firm operating in the UK mortgage sector. Supporting data protection and financial crime ...

Analytics Senior Consultant (Financial Crime/ Customer Risk). 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. In addition to this, you’ll be responsible for communicating updates and

Deliver and embed a robust financial crime prevention and AML framework. Support annual planning and delivery of the financial crime programme. Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experience essential; business banking a pl...

Fraud & Financial Crime Risk Specialist. Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experience essential; business banking a plus). Experience drafting and reviewing financial crime policies and standards.

Advising stakeholders across the business on AML and financial crime compliance. Maintaining accurate records of financial crime initiatives and reporting. We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester.

Type of Position: Trainee Wealth Manager - Liverpool Pay: £24k - £30k Our client is looking to welcome a Trainee Wealth Manager into their team in Liverpool, to advise clients as appropriate to their circumstances and objectives. Specific responsibilities - Prospecting and contacting potenti...

Special Constable - Volunteer Police Officer Are you passionate about working in the heart of our community? Would you be proud to offer a visible and accessible uniformed presence in the community, focusing on improving quality of life for the public? Then the role of a Special Constable may...

1 day ago Be among the first 25 applicants Who are we : Since 1988, Everton in the Community has become a dynamic force for good, harnessing the unifying power of football to drive social change and addressing societal challenges across Liverpool City Region. Supported by a team of over 130 ful...

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 t...

£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...

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 technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and

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 ...

Support financial crime assurance reviews and framework enhancements. Support annual planning and delivery of the financial crime programme. This is a high-impact role that offers genuine breadth and exposure across the full suite of financial crime risks – including AML, fraud, sanctions, briber...

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 financial crime and/or technical background to ensure we identify potential criminal activity and comply with money lau

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

Attending key industry forums to ensure VMUK’s Financial Crime framework is fit for purpose and remains in line with industry best practice. The team also engage in industry forums and events, to help shape UK Legal and Regulatory requirements on financial crime related matters. A drive to unders...

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.

Join AXA- Global Healthcare as the Head of Financial Crime, where you'll spearhead the development and leadership of a robust financial crime function. Proven experience in leading a financial crime compliance function within a regulated financial services environment, ideally in insurance. You'l...

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. This role is for a 12 month fixed term contract within our first line financial crime analytics team and will see you specialise in AML ...

Up-to-date knowledge of financial crime laws, regulations, and best practice. Fraud and Financial Crime Manager, west midlands. Support financial crime assurance reviews and framework enhancements.

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.

As a key member of the Financial Crime Detection Team, you'll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and customers. This is an excellent chance for a Junior Financial Crime Analyst to dive into the world of financial crime detection in the banking in...

Solutions Consultant - Fraud and Financial Crime Compliance. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud &...

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...

You will utilize available data sources and produce Management Information (MI) designed to inform financial crime strategy and support the oversight of financial crime risk across the bank. Financial Crime Operations MI Analyst. We have an opportunity available for a data-driven individual to jo...

We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure compliance with anti-money laundering (AML) legislation and current po...

Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs) Day Rate Contracts | Financial Services | London & Hybrid We’re currently in discussions with two well-established financial services firms who are shaping major Financial Crime Change Programmes. These will cover strategic enh

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

I am hiring for Financial Crime - Business Analyst /VP / SME Location: London - Hybrid / 2-3 days Per week in Office Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects. In-depth understanding of the financial crime regulatory environment, inclu...

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Financial Crime Business Banking Investigator. Are you looking to start, or continue building,...

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

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...

Key Experience Previously worked within the financial crime advisory team at a global financial institution Good knowledge of the regulatory landscape within financial crime and sanctions Good knowledge of Investment banking products Experience at Director level or above Ability to face off to th...

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...

We’re looking for a Financial Crime Analyst to join our accountancy client. What You’ll Do As part of the Financial Crime Compliance (FCC) team, you’ll play a pivotal role in safeguarding the firm’s integrity by ensuring robust client due diligence.

You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosystem. Job Title: Financial Crime Data Analyst (SQL & Large Data Sets). The ideal candidate will have a deep understanding of financial crime frameworks, part...

Key Responsibilities: Monitor and interpret global financial crime regulations and provide updates to compliance stakeholders Lead and mentor a team of advisors handling sanctions, AML and regulatory queries Act as an escalation point for complex financial crime issues Support the implementation ...

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. This role is within the Solutions Consulting team supporting LN...

What you’ll do: Assist with writing and developing financial crime policies Provide administrative support to complex financial crime advisory, transformation and remediation projects Assist with client audits and financial crime reviews (remotely and at client offices) Your current experience:

As a leading global financial services company at the center of the world’s financial system, we touch nearly 20% of the world’s investible assets. We are seeking a VP, Financial Crime Compliance Testing Officer to join our RCAT team in Manchester, on a hybrid basis. Experience in complex bankin

Responsibilities: Support clients with the development of Financial Crime frameworks, by developing policies and procedures Provide support to the wider team with administrative tasks as they work thought different projects Keep abreast of any developments surrounding Financial Crime regulation, ...

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. You are interested in learning about emerging trends in the world of financial crime. Financia...

Key Responsibilities for the Senior Financial Crime Advisor role: Advise senior leadership and legal teams on sensitive client clearances, particularly those involving sanctions exposure. Promote best practices and knowledge-sharing within the financial crime function to strengthen the team’s col...

This leading Scottish law firm is currently recruiting a Senior Lawyer to join its Financial Crime team. There is also the opportunity to work alongside partners on wider financial crime issues, including fraud, corruption, and money laundering. The successful candidate will also play a key role ...

Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Represent the Anti Financial Crime team at external meetings and events. Experience: 5+ years related experience with involvement in all aspects of financial crime, preferrably within the asset ma...

Assist the Head of Financial Crime and Financial Crime Manager to deliver an effective financial crime framework capable of oversight of financial crime matters, and assist the Head of Financial Crime in developing financial crime MI reporting capability. Support the Head of Financial Crime (MLRO...