Risk assessment jobs in Bootle - Page 4Create job alerts

Moreover, the role includes contributing to key initiatives such as Risk and Control Self-Assessments (RCSA), Risk Appetite Measures, and Key Risk Indicators (KRIs). Strong knowledge of Operational Risk frameworks, control assessments, and risk management practices. The candidate will collaborate wi

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

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). You will al

The Deputy Director for Flood Risk Assessment leads and manages a department of around 40 FTEs made up of subject matter and technical experts on flood and coastal erosion modelling, mapping and risk assessment. As Deputy Director for Flood Risk Assessment, you will provide strategic leadership and

ENVIRONMENTAL RISK ASSESSMENT EXPERT (Biocides/REACh). Our Environment Team is responsible for performing Ecotoxicology, Environmental fate (E‑fate) and Environmental Risk Assessment (ERA) work for PPPs, Medicines, Biocides and REACh. Drafting of environmental sections of registration dossiers (Bi

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.

NHS is seeking a Registered Midwife to join the Maternity Assessment Centre.

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.

In this senior role, you will work closely with the risk team and partners to shape and implement financial crime processes.

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 Risk Assessment team is part of Frontier Safety which is responsible for measuri

Assist in the preparation of management information relating to sanctions screening, high-risk jurisdictions and financial crime risks for internal governance forums including the Compliance Committee. Strong understanding of UK, EU, US (OFAC) and UN sanctions regimes and financial crime risks relev

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

CDD reviews: gather documentation, verify identity, assess risk, and ensure compliance with regulatory and partner requirements. Chainalysis, Elliptic, TRM) and their use in customer due diligence, transaction monitoring and risk classification. Risk-minded and detail-oriented.

A respected Financial Services firm in Liverpool seeks a Financial Crime Officer to support CDD/EDD reviews, monitor higher-risk clients, and provide financial crime guidance to the organization.

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

A leading (re)insurance broking firm in Greater London seeks a professional to support their Financial Crime framework, focusing on sanctions compliance.The ideal candidate will undertake sanctions screening, provide guidance on compliance, and maintain knowledge of related regulations.Experience in

A leading consulting firm is seeking a Mid-Senior level Business Analyst to provide data-focussed expertise on a Financial Crimes Enhancement project.The role involves leading data analysis, collaborating with stakeholders, and managing compliance requirements.Strong proficiency in Excel and SQL is

Contribute to financial crime risk assessments and support periodic reviews of the effectiveness of sanctions and financial crime controls. Assist in the preparation of management information relating to sanctions screening, high‑risk jurisdictions and financial crime risks for internal governance

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

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

A top international law firm in Liverpool is seeking a Senior Financial Crime Analyst to join its Risk Management team.

Completing documentation and analysis of ongoing monitoring information to validate client information and assess client risks. The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management function.

Visa is seeking an FIU Investigations Analyst to provide investigative support within the Financial Intelligence Unit.The role includes conducting investigations into suspicious activity, maintaining compliance with regulatory requirements, and collaborating with law enforcement.Candidates should ha

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

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

Asta is looking for a Financial Crime Analyst to support the financial crime function and enhance its controls in London.This role involves performing screening, conducting financial crime checks, and collaborating with compliance teams.Ideal candidates will show interest in financial crime and poss

A leading fintech company in the UK is looking for a passionate Financial Crime Analyst to join its expanding FinCrime Operations.You will investigate suspicious activities, monitor transactions, and analyze customer behavior to identify fraud patterns.The ideal candidate has at least one year of ex

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

Assist with financial crime risk assessments, MI production and periodic reviews by collating data and drafting supporting analysis under supervision. Respond to internal queries on financial crime matters by reference to established guidance, escalating judgement‑based or higher‑risk matters ap

A prominent recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager.This role involves assisting with the implementation of compliance systems and controls for UK regulated entities.Ideal candidates will possess extensive knowledge of regulatory measur

Responsibilities include analyzing customer behavior for fraud patterns and assessing risks.

Responsibilities include investigating transaction monitoring alerts and reviewing potentially high-risk payments.

Assess risk based on findings and elevate high-risk activity for further investigation. Strong analytical and research skills, with the ability to identify trends and assess risk.

A leading recruitment firm is seeking a Graduate Compliance Analyst in Greater London.This role involves assisting in compliance functions, including anti-money laundering checks, trade surveillance, and providing staff training.Candidates should have 2-4 years of experience in a compliance/legal en

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

This role involves responsibilities such as conducting financial crime checks, assisting with risk assessments, and collaborating with compliance teams.

Advising partners and fee earners on financial crime risks and regulatory obligations. Supporting policy development, training needs and regulatory visits alongside senior risk stakeholders. If you’re ready to step into a senior, influential role within a high‑performing risk team at an internat

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

A major financial services provider is looking for a Lead Business Analyst in the Economic Crime Strategy Programme.The role involves identifying business opportunities and collaborating with stakeholders to create a change roadmap.Responsibilities include leading a team, supporting Product Owners,

Assess risk based on findings and elevate high-risk activity for further investigation. Strong analytical and research skills, with the ability to identify trends and assess risk.

Associate Consultant - Paralegal + Legal Risk & Compliance Specialist. We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Management team based in Liverpool. You’ll work closely with the Head of Risk and Business Acceptance Manager, p

Assist with financial crime risk assessments, MI production and periodic reviews by collating data and drafting supporting analysis under supervision. Interest in financial crime, compliance or regulatory risk within financial services. Respond to internal queries on financial crime matters by refer

RedLaw Recruitment is partnering with a prestigious US law firm to hire an AML Analyst in London.This permanent role requires at least 2 years of AML experience, knowledge of SRA regulations, and strong organizational skills.Responsibilities include daily AML checks, providing guidance to junior tea

A growing fintech company in the UK is seeking a Financial Crime Analyst to join their team.You will investigate suspicious activities, monitor real-time transactions, and analyze customer behavior for fraud patterns.The ideal candidate has at least one year of experience in finance or banking with

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst.This position involves supporting the client onboarding and KYC processes for alternative investment clients, including hedge funds and private equity.The ideal candidate will have 0-2 years' experience in KYC o

Financial Crime Intelligence Analyst based in Greater London.In this role, you will act as a subject matter expert for financial crime intelligence, engage with law enforcement, and analyze suspicious activities.You'll need proven experience in financial crime investigations and an understanding of

Or providing support for customer due diligence both at onboarding including new to group customers, and with managing our Customer Risk Assessment for ongoing risk profiling. You’ll be using your own initiative in this role and required to work with a proactive mindset and an aim to identify, ele

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