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Job Title: Head of IELTS Risk & ComplianceSalary: £67,300 - £90,100Location: Cambridge, UK - Hybrid (2 days per week in the office)Contract: PermanentHours: Full time 35 hours per week Lead global risk and compliance for the world's most trusted English test. We are Cambridge University

Support delegates with assessment preparation and post assessment evaluation. Fire Risk Assessment qualification and experience in the field. Proven experience of practical fire risk assessment and report writing - level 4 or above.

Ensuring consistency with Enterprise risk assessments, for example the annual Business Unit Risk and Control Self Assessment (RCSA) executed at the Enterprise T&O level. Establish trigger-based technology risk assessments, based on region-specific risk triggers, both internal and external (e. Ensure

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.

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

Role responsibilities*** Provide a high quality consultancy service in ecotoxicology and environmental risk assessment to clients and to other ERM staff to meet regulatory and business needs:* Understand clients’ desired outcomes and work collaboratively to ensure deliverables meet quality standar

You will drive cybersecurity transformation programmes, conduct risk assessments, and manage client relationships. A leading professional services firm in the UK is seeking a Manager for Cybersecurity – Cyber Transformation and Assessment.

You will be delivering fire risk assessment training programmes delivered both in person and online. Support delegates with assessment preparation and post assessment evaluation. Fire Risk Assessment qualification and experience in the field.

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

The Risk Assessment team is part of Frontier Safety which is responsible for measuring and managing severe potential risks from current and next-generation Frontier models. The Risk Assessment team measures and assesses the possible risks posed by frontier systems, making sure that GDM knows the cap

Regulatory Knowledge: FATF Recommendations, FCA/JMLSG guidance, EU AMLDs (4th/5th/6th), and local AML regimes; understanding of risk assessments and governance structures. This role partners closely with FIU Leads, Compliance, Risk, Technology, and Data teams to translate regulatory obligations and

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.

Key Responsibilities Lead data mapping and data lineage efforts across FCC processes including KYC CDD customer screening transaction monitoring case management and SAR reportingDesign and implement enterprise level data architecture data models and data flows that support the end-to-end financial

A leading financial services firm in Greater London is seeking a Financial Crime Strategy & Change Analyst to support their transformation agenda.This role entails analyzing regulatory complexities, supporting process optimization, and enhancing compliance frameworks.Candidates should have a solid b

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

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.

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

A leading financial services firm in Greater London is seeking a Senior Compliance Analyst to ensure adherence to regulatory requirements related to financial crime.Applicants should have a minimum of 2 years of experience in compliance, strong knowledge of AML and KYC processes, and excellent analy

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

A leading tech firm is seeking a Financial Crime Data Specialist in London.This role requires expertise in data architecture and compliance within financial crime domains.The candidate must have 7–12 years of experience and be adept at leading data mapping and architecture design.Responsibilities

A leading FinTech company in London seeks a Financial Crime Operations Analyst to safeguard operations from financial threats.The successful candidate will monitor transactions, conduct in-depth investigations, and ensure compliance with regulatory standards.Ideal candidates will have experience in

A leading financial services firm is seeking a Data Business Analyst to support its Financial Crime Enhancement Programme.The successful candidate will translate complex business needs into structured data requirements while ensuring data quality and governance across systems.This role involves coll

A leading technology and consulting firm in London seeks a Data Architect/Data Analyst specializing in Financial Crime.The ideal candidate will lead data mapping and design data architecture, ensuring compliance with regulatory standards.Candidates should have 7-12 years of experience in financial i

Conduct client onboarding reviews, including risk assessments and screening for sanctions, PEPs, and other high‑risk indicators. You would be responsible for carrying out AML processes such as client due diligence, risk assessments, monitoring, and reporting. This role will support the firm's fina

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 UK-regulated international bank is seeking a Senior Financial Crime Analyst to lead AML investigations and advise teams in London.The ideal candidate will have 5-8 years of financial crime experience, strong knowledge of AML regulations, and will manage complex corporate investigations.This role o

Fraud Risk experience in a Financial Services environment, preferably in current accounts. 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 stand

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. Developing, analysing, and monitoring key fraud metrics and generate regular reports for senio

A leading financial services firm in Greater London is seeking a Financial Crime Risk & Controls Analyst to support the delivery of a robust financial crime risk framework. You will conduct risk assessments, collect and analyze data, and produce reporting dashboards. Ideal candidates will have hands

Financial Crime Business Analyst - Contract | London (Hybrid).Financial Crime Business Analyst.You’ll work closely with stakeholders across.Financial crime BA experience (AML / KYC / client lifecycle).Gap analysis and target operating model design.Strong stakeholder management across compliance an

Support enterprise-wide financial crime risk assessments (annual and event-driven). Experience supporting financial crime risk assessments across AML, sanctions, fraud and ABC. This is an exciting opportunity to join a growing financial crime function to support the delivery of a robust enterprise-w

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

A prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department.Responsibilities include reviewing suspicious activity reports, maintaining fraud investigation records, and drafting disclosures for law enforcement.Ideal candidates will have a university d

This role involves investigating suspicious activities, ensuring compliance with regulations, and collaborating with cross-functional teams to assess risks in the financial ecosystem.

Our client is a leading bank, offering a comprehensive range of banking services, including corporate, investment, and retail banking.This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities.Review and assess internal susp

Integrating the disciplines of financial advisory, management consulting, investor relations, strategic communications, government affairs, risk analysis and talent advisory, Teneo’s global Financial Advisory team guides companies and their stakeholders throughout various stages of their lifecycle

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

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

Conduct in-depth reviews on higher risk customers, including gathering additional documentation, performing open-source intelligence (OSINT) checks, and assessing risk indicators. Work closely with credit risk, underwriting, collections, and engineering teams to resolve fraud cases and help build sm

Partner with cross‑functional teams – Risk, Compliance, Technology, Operations, Data Governance – to translate FCC regulatory requirements into data requirements and technical specifications. Enable data visioning and conceptual data architecture for future transformation programmes related to

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

This role will play an important part in identifying emerging risks, analysing fraud and AML trends, supporting system rule optimisation, and providing data-driven insight to strengthen fraud and financial crime controls. Produce accurate management information (MI), dashboards, and Key Risk Indicat

A leading insurance broker in Greater London is seeking a Financial Crime Officer to manage sanctions queries, perform risk assessments, and maintain compliance logs.

A leading financial services firm in Greater London is seeking a Data Business Analyst to support their Financial Crime Enhancement Programme.The role requires collaboration with stakeholders to translate business needs into clear data requirements, enhance data quality, and communicate insights eff

A major international banking institution is seeking a Senior Policy Analyst for a 6-month contract in London.The role involves supporting the international AML team on regulatory projects related to financial crime compliance.Candidates should have over 5 years' experience in relevant areas, strong

A leading financial services company in Greater London seeks a detail-oriented SARs Financial Crime Specialist for its Financial Crime Operations team.This role involves preparing Suspicious Activity Reports (SARs), investigating customer transactions for suspicious behavior, and ensuring compliance