Risk assessment jobs in Bolton - Page 2Create job alerts

A regulatory body in the legal sector is looking for a Risk Assessment Officer to join their Assessment Team in Birmingham. The role involves reviewing and prioritizing reports of misconduct and assessing their risk.

This role focuses on driving cybersecurity transformation programmes and conducting assessments to provide actionable insights for clients.

A global leader in innovative solutions is seeking a Risk Assessment Specialist based in Manchester. This role involves leading risk assessments and ensuring compliance with regulatory standards. Candidates should have a postgraduate qualification or significant industrial experience in risk assessm

We are currently recruiting for a FireRisk Assessment Trainer. You will be delivering fire risk assessment training programmes delivered both in person and online. Support delegates with assessment preparation and post assessment evaluation.

As a Risk Assessment Officer working with our Assessment Team, you will review, analyse and prioritise incoming reports of misconduct about solicitors according to their risk. The Assessment and Early Resolution Team (AERT) are looking for a Risk Assessment Officer (hybrid - Birmingham). The work is

A leading artificial intelligence research firm is seeking two Research Engineers to join their Frontier Safety Risk Assessment team. This role involves identifying and mitigating risks associated with frontier AI models while requiring strong skills in deep learning and Python programming.

The role involves driving strategic initiatives and conducting comprehensive risk assessments for diverse clients.

The Risk Assessment team measures and assesses the possible risks posed by frontier systems, making sure that GDM knows the capabilities and propensities of frontier models so that adequate mitigations are in place. The role will mostly depend on your general ability to assess and manage future risk

The role involves assessing customer risk profiles, delivering high service standards, and supporting team members.

A global financial institution based in Greater London is seeking a skilled professional to lead risk assessment initiatives within its Global Markets Risk Assessment Team. The role involves oversight of risk management frameworks, engaging with stakeholders to ensure compliance and strategic decisi

Limited, based in central London, is looking for a Senior Risk Assessment Analyst with EDD or AML experience to join our New Accounts department. Conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdicti

We are currently recruiting for a FireRisk Assessment Trainer. You will be delivering fire risk assessment training programmes delivered both in person and online. Support delegates with assessment preparation and post assessment evaluation.

Become part of a team striving for excellence in education compliance and innovation, contributing to the integrity of assessment processes worldwide.

A leading financial institution in Manchester is seeking a Junior Data Analyst to support financial crime initiatives.The role involves analyzing data, developing reporting strategies, and utilizing tools like SAS, SQL, and Python.Candidates should have a strong understanding of financial crime mana

A leading investment platform in the UK is seeking a Financial Crime Analyst for a 12-month fixed-term contract to safeguard against illegal activities such as fraud.The role will involve investigating alerts, monitoring customer accounts, and providing guidance on Financial Crime matters.The succes

This role focuses on managing sanctions queries, performing risk assessments, and overseeing financial crime compliance projects.

You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effective operational processes. You will work closely with

A recruitment agency is seeking a Senior Financial Crime Analyst to join an insurance client on an 11-month hybrid contract in London.The role requires strong sanctions experience and an understanding of financial crime regulations.Key responsibilities include advising on Financial Crime, conducting

A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London.

A well-established international bank in London seeks a Financial Crime Compliance Analyst / Assistant Manager to support its 2nd Line Financial Crime team.This role involves providing expert guidance on AML, sanctions, and fraud matters while ensuring compliance with UK financial crime regulations.

PEP identification and risk categorisation. Project or change delivery experience within compliance or risk. Gamified cognitive assessment to understand how you think and problem-solve.

A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes.The role, based in Greater London, offers flexible remote working options.The ideal candidate will have at least one year of transaction monitoring exper

Review and approve or reject payments that are flagged as potentially high risk to protect customers and the bank from loss.

A top global law firm is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise in Liverpool.The ideal candidate will handle key financial crime matters including AML, sanctions, and anti-bribery regulations.The role offers a competitive salary, hybrid working m

Support the Chief Risk Officer, MLRO and Deputy MLRO to perform the determined scope and test steps for a comprehensive review programme including distribution monitoring and ABC testing. Integrating the disciplines of financial advisory, management consulting, investor relations, strategic communic

Undertake matter risk assessments, evaluating mitigating and high-risk indicators. Identify and assess high-risk factors, including politically exposed persons (PEPs), state ownership, complex ownership structures, and high-risk jurisdictions. Experience in risk and compliance within a law firm, acc

A leading fintech company is seeking a Transaction Monitoring professional to investigate alerts and ensure compliance with financial regulations.The role involves optimizing current processes and working in a dynamic team.Ideal candidates have at least a year of experience in transaction monitoring

This role partners closely with FIU Leads, Compliance, Risk, Technology, and Data teams to translate regulatory obligations and operational needs into robust processes, controls, and platform capabilities. Establish QA/QC control points, sampling frameworks, and key performance/risk metrics (false p

Contribute to financial crime risk assessments and RCSA processes. Lead quality assurance testing of client risk assessments and due diligence. Experience supporting high‑risk and complex clients (Private Banking / HNW exposure advantageous).

A forward-thinking financial institution in Manchester is seeking a Financial Crime Specialist to monitor financial transactions for suspicious activities.The successful candidate will investigate potential fraud and comply with financial regulations.This hybrid position requires a balance of remote

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.This fully remote role requires expertise in AML, KYC, and transaction monitoring analytics.Ideal candidates should demonstrate strong analytical skills and the ability to wo

The successful candidate will design, build, and implement automated fraud and financial crime decisioning systems, working with stakeholders to ensure strategies align with the organizational risk appetite.

A leading financial services company in Greater London is seeking detail-oriented SARs Financial Crime Specialists to join their team.Responsibilities include preparing and submitting Suspicious Activity Reports (SARs) and analyzing customer transactions to identify suspicious activity.Candidates sh

We are looking to expand our Risk Management team, with the addition of a Senior Financial Crime Analyst. We are seeking a Senior Financial Crime Analyst to join our Risk Management team. You’ll work closely with the Head of Risk and Business Acceptance Manager, providing expert guidance and ensur

A leading recruitment agency in the UK is seeking a skilled Business Analyst for a 12-month contract to enhance the operational capability of a high-profile banking client.The role involves supporting bank-wide projects, improving management information, and documenting key processes.Candidates shou

Investigating the most complex and high risk cases ensuring accurate and efficient resolution, completed within service level agreements. Partnering with product and risk teams to design change and ensure operational needs, goals, and principles are considered in the development process. They are re

Collaborate with cross-functional teams, including compliance, risk, and technology, to support ongoing investigations and initiatives.

Ability to identify suspicious activity and make sound, risk-based decisions. This role is key in protecting the organisation and its clients from financial crime risks.

The ideal candidate will have investigative skills, attention to detail, and experience in risk management, along with a commitment to diversity and inclusive work culture. A recruiting agency is seeking a Financial Crime & Sanctions Analyst to join a growing team focused on regulatory compliance an

The ideal candidate will have experience in financial crime investigations, be proficient in MS Office, and possess a strong understanding of conduct risk management. This role requires working on-site five days a week with a focus on mitigating financial crime risks and supporting compliance proces

You’ll review and investigate alerts, spotting suspicious activity or unusual transactions, and help protect the business by identifying, assessing, and escalating risks related to money laundering, fraud, or terrorist financing. Identifying and escalating unusual or high-risk transactions followi

Risk‑minded and detail‑oriented: you think in terms of customer risk profiles, regulatory obligations, adversarial behaviour, and audit‑ready documentation. Familiarity with blockchain analytics tools (Chainalysis, Elliptic, TRM) and their use in customer due diligence, transaction monitoring

A leading financial service provider is seeking a Financial Crime Analyst to support its Financial Crime team.The successful candidate should have over 3 years of experience in financial crime roles and be adept at conducting assurance testing and identifying compliance gaps.Responsibilities include

Risk-minded and detail-oriented: you think in terms of customer risk profiles, regulatory obligations, adversarial behaviour, and audit-ready documentation. Support ongoing monitoring and periodic reviews: ensure customer files remain up to date, risk scores are recalibrated, and enhanced due dilige

A leading fintech company based in Greater London is looking for an AML Investigator for a 12-month fixed-term contract.The role involves reviewing client transactions, assessing alerts for suspicious activities, and conducting in-depth investigations to comply with regulatory standards.Ideal candid

Risk‑based approach: Prioritise high‑risk customers and sectors, ensuring that resources are focused on the most significant threats. Quality control: Implement a structured review process, including spot checks and formal assessments to ensure work adheres to established standards. Automated mo

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies.The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions.Ideal candidates should h