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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.

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. Deliver annual control assessment

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

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

Drafting of environmental sections of registration dossiers (Biocides & REACh), including preparing study summaries, undertaking the Environmental Risk Assessment (ERA) and higher tier refinements. At least 5 years practical experience working full time on the environmental risk assessment of Biocid

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.

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

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,

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

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 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 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

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

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.

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

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

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

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

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

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

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

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

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 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

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

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

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

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

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

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.

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. We manage the risk to prevent Nationwide knowingly facilitate or appear to facilitate any form of Economic Crime. As a Lead

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Start Delivering with Uber Eats.Delivering with Uber Eats offers a flexible way of making money.It is a great alternative to traditional part-time delivery jobs or other part-time gigs, temp jobs or seasonal work.See how delivering with the Uber app can help you make money flexibly.You decide how mu

Start Delivering with Uber Eats.Delivering with Uber Eats offers a flexible way of making money.It is a great alternative to traditional part-time delivery jobs or other part-time gigs, temp jobs or seasonal work.See how delivering with the Uber app can help you make money flexibly.You decide how mu

Start Delivering with Uber Eats.Delivering with Uber Eats offers a flexible way of making money.It is a great alternative to traditional part-time delivery jobs or other part-time gigs, temp jobs or seasonal work.See how delivering with the Uber app can help you make money flexibly.You decide how mu