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JOB-20240819-db742659 Job Title: Locum Social Worker - Help and Protection TeamSpecialism: (Children in Need / Child Protection / Care Proceedings)Location: Doncaster, UKSalary: £35.00 HourlySalary Type: HourlyEmployment Type: Full Time / Part TimeContract Type: Ongoing Calling all ambitious and dedicated Social Workers! An exciting opportunity has arisen to join the Help and Protection Team in Doncaster, specialising in Children in Need (CIN), Child Protection (CP), and Care Proceedings. This ongoing locum role offers a competitive hourly rate of £35.00, along with the flexibility of full-time or part-time working options to suit your lifestyle. This position provides the chance to play a vital role in safeguarding vulnerable children while developing your professional experience within a supportive and dynamic team environment. Perks and benefits: * Full Time / Part Time flexibility: Shape your working hours around your personal commitments, supporting a healthy work–life balance. * Competitive hourly pay: Earn £35 per hour, recognising your skills, experience, and dedication to safeguarding children. * Professional development opportunities: Stay up to date with best practice in social care through ongoing training and development. * Networking opportunities: Collaborate with professionals across multiple agencies, strengthening your professional network and experience. * Flexible locum lifestyle: Benefit from the variety and autonomy that locum work offers, giving you greater control over your career path. What you will do: * Manage a varied caseload involving Children in Need, Child Protection cases, and care proceedings. * Undertake comprehensive child and family assessments and develop effective care and support plans. * Safeguard children at risk of harm, ensuring timely and appropriate interventions are implemented. * Prepare detailed reports and evidence for court proceedings and statutory meetings. * Participate in child protection conferences, strategy discussions, and legal planning meetings. * Work collaboratively within a multi-agency safeguarding framework to ensure positive outcomes for children and families. Person specification: Qualifications: * Degree or equivalent qualification in Social Work. Registration and compliance: * Registration with Social Work England. * Enhanced DBS clearance. * Must have the Right to Work in the UK. Key skills: * Strong safeguarding and risk assessment expertise. * In-depth knowledge of child protection legislation and care proceedings. * Excellent analytical, communication, and report-writing skills. * Ability to engage effectively with vulnerable children and families. * Strong organisational and case management abilities. * Experience working within a multi-agency safeguarding environment. Experience: * Post-qualification experience in Children’s Social Care. * Experience managing Children in Need, Child Protection, and court-related cases. * Proven ability to manage complex safeguarding situations. * Experience of multi-agency partnership working. Why Doncaster? Doncaster is a vibrant and welcoming town with rich history, excellent amenities, and strong community spirit. With affordable living, excellent transport links, and a wide range of leisure and cultural attractions, it offers a great quality of life while building a rewarding social work career. Working with Sanctuary Personnel: Sanctuary Personnel is a trusted and award-winning recruitment agency. With an ‘Excellent’ Trustpilot rating from over 1,000 reviews and numerous prestigious industry awards, we are dedicated to securing the best roles and most competitive rates tailored to your skills, experience, and career goals. Apply today and take the next step in your social work career while making a meaningful difference for children and families in Doncaster.

MultiSkilled Engineer Learn more about the general tasks related to this opportunity below, as well as required skills. Line Manager: Engineering Team Leader Location: Grantham We are currently recruiting a Multiskilled Engineer to provide technical support in the correction, prevention and elimination of technical problems for the site. To work with production during factory start up. Responsibilities: • Responsible that the company Health, Safety, Environment and Hygiene policies are adhered to., • Responsible for managing and closing out all equipment failures, work orders and PPM jobs., • Responsible for data entry on to Holistech for all parts used & jobs raised & completed., • Responsible for housekeeping of all workshop areas and ensuring that the department is audit ready at all times., • Responsible for your own engineering hand back procedures., • Ensure all work is carried out to specification and that food safety standards are met., • Ensure that targets are met using the appropriate technical support in the correction, prevention and elimination of problems., • Demonstrate a clear teamwork ethos with the Engineering department and across other departments., • Excellent timekeeping, attendance and adherence to company procedures., • Chooses the most appropriate method and tools for communication., • Respond promptly and effectively to ensure quick resolution to any issues to minimize any downtime, quality and efficiency problems., • Participate constructively as a member of the department, keeping everyone informed and proactively share your knowledge and expertise within the team., • Understand and contribute using a range of risk assessment techniques in order to ensure safety of plant, equipment and people., • Support a culture that enhances behavioural awareness of quality, safety and the environment., • Demonstrate good behavioural and safety principles in all activities., • Continually strive to reduce costs whilst ensuring production downtime is kept to a minimum., • A recognised qualification for mechanical and electrical engineering, • Technical Hands-On Engineering Experience, preferably through recognised time-served apprenticeship within food manufacturing, • Technical qualifications and competence in mechanical/electrical, • BTEC Engineering certificate/equivalent qualification, • Broad Knowledge of Hydraulics, Pneumatics, Mechanical, Electrical & PLC/Inverter Assets, • Skills and capability to logically diagnose and fault find on a variety of equipment/situations., • Strong experience in ensuring safe working and safe systems of work is utilised and followed., • Experience of risk assessing maintenance activity and controlling safe working practices, • Experience of working on high hazard equipment & competent in undertaking safe isolation, • Strong evidence of good interpersonal, communications and customer engagement skills, • Specific experience of clarifying priorities to customers in a busy environment, • Proven ability to get the best from a diverse team through a calm and clear approach., • Specific experience of Total Productive Maintenance or 'Operator-Led' Asset Care, • Knowledge of Statutory Compliance obligations – particularly high-risk utilities topics, • Knowledge and use of Computerised Maintenance Management Systems (CMMS), • Working knowledge of Microsoft Office packages, • Ability to interrogate and program PLCs., • Experience of working with OEM suppliers to drive improve machine performance /reduce costs. xrnqpay, • Knowledge of H.A.C.C.P. System, • Proven track record of mentoring within an engineering team.

We are seeking an experienced Senior Primary Design Engineer to lead and deliver high-quality primary engineering designs for HV substations and power infrastructure projects. Working for the specialist power engineering arm of a FTSE 250 company, you will play a key role in technical delivery, mentoring junior engineers, and working closely with project managers, clients, and multidisciplinary teams. This role is available on a hybrid or remote basis, offering flexibility while remaining closely connected to project teams and clients. Key Responsibilities: * Lead the design and development of primary engineering solutions for HV substations and associated infrastructure * Produce and review primary design deliverables including layouts, GA drawings, equipment specifications, and technical reports * Ensure designs comply with relevant standards, client specifications, and safety requirements * Provide technical guidance, checking, and mentoring to junior engineers * Interface with clients, contractors, and internal stakeholders throughout the project lifecycle * Support project planning, cost estimates, and risk assessment * Contribute to continuous improvement of design processes and standards About You: * Degree-qualified in Electrical Engineering or a related dis...

Title: Occupational Hygienist Description: The objective of this engagement is to ensure that occupational health, safety, ergonomics, and human factors principles are fully integrated into the design to eliminate or minimise health risks at source, with particular emphasis on the prevention of occupational disease and long-term health impacts. Key Responsibilities: The successful candidate shall provide occupational design services across all relevant project phases, including concept, preliminary, detailed design, and handover. Health-Focused Design Risk Identification Identify, assess, and mitigate health risks arising from design decisions, including but not limited to: • Noise exposure and control at source, • Vibration exposure (hand-arm and whole-body vibration), • Risks associated with carcinogens and cancer-causing agents, • Respiratory disorders, including exposure to dusts, fumes, vapours, and gases, • Skin reactions and dermatitis, including contact with hazardous substances, • Musculoskeletal disorders (MSDs) arising from poor ergonomics, manual handling, or repetitive tasks, • Exposure to hazardous substances, including COSHH-regulated substances, • Mental illness risks, including work-related stress, cognitive overload, isolation, and psychosocial hazards, • Review of potential exposure pathways for noise, vibration, hazardous substances, and airborne contaminants, • Assessment of engineering controls, substitution, enclosure, isolation, and ventilation, • Evaluation of design measures to eliminate or reduce reliance on administrative controls and PPE, • Assessment of design compliance with applicable occupational health and safety legislation, • Alignment with relevant regulations, codes of practice, and standards relating to:, • Occupational exposure limits, • COSHH / hazardous substances management, • Noise and vibration regulations, • Manual handling and ergonomics, • Health surveillance requirements, • Identification of gaps and non-compliances with recommended corrective actions Consultation and Integration • Liaison with the client, designers, engineers, and other stakeholders, • Participation in design risk workshops (e.g. HAZID, HAZOP, task-based risk assessments), • Attendance at design and coordination meetings as required. (Siemens to specify number), • Integration of occupational health considerations into safety-in-design processes Deliverables As a minimum, the Occupational Hygienist shall provide: • Occupational health design review reports at defined design stages, • Noise, vibration, and hazardous substance risk assessment inputs, • Ergonomic and human factors assessment reports, • Design risk register entries addressing occupational health hazards, • Written recommendations for risk elimination or reduction at design stage, • Contribution to safety-in-design and health-in-design documentation, • Final summary report demonstrating how client focus areas have been addressed, • Onsite assurance of OH hygiene provision - and clinical assessment, • Implement personal and onsite exposure monitoring regime and audit plan Qualifications/Experience: Essential • Appropriate qualifications in occupational health and safety, ergonomics, human factors, or related disciplines, • Proven experience addressing occupational health risks such as noise, Respiration, vibration, hazardous substances, MSDs, and mental health through design, • Knowledge of relevant occupational health legislation and best practice, • Experience working collaboratively within multi-disciplinary, • Experience in undertaking exposure monitoring and developing audit schedules and plans. Desirables • Experience within the construction and or rail industries - applying OH consultation., • Experience of providing written detailed OH reports., • Accredited by SEQOHS (Safe Effective Quality Occupational Health Service JBRP1_UKTJ

If you put quality first, take pride in your work, and want to be part of an exceptional professional team, this is a rare opportunity. Join a respected multidisciplinary construction consultancy with offices across the UK and a strong pipeline of high-profile, technically demanding projects. The role can be based from any UK office with regular site-based fire risk assessment work across residential, commercial, and industrial buildings. If you want to know about the requirements for this role, read on for all the relevant information. Key Responsibilities Lead the delivery of high-quality fire risk assessments across a wide range of premises. Plan and coordinate inspection programmes in collaboration with clients. Provide clear, practical fire safety advice and guidance on Building Regulations compliance. Support remedial works through to completion, ensuring quality and standards. Review and authorise Fire Risk Assessments before submission. Mentor other assessors and contribute to internal audits to maintain professional standards. Essential Requirements • Level 4 qualification in fire risk management or Level 5 in fire risk assessment or fire engineering, • IFE-approved Fire Risk Assessment qualification, • Registration on the IFE Register, • Experience acting as a Validator under the BAFE SP205 1 scheme, • Proven experience carrying out fire risk assessments across a variety of premises, • Knowledge of fire safety legislation, including the Regulatory Reform Fire Safety Order, and recognised best practice, • Hybrid working arrangement allowing a blend of remote work with on-site assessments., • Autonomy to make senior decisions and influence quality and best practice standards., • Support from a knowledgeable and collaborative team. Disclaimer: Carriera Limited values diversity and promotes equality and no terminology in this advert is intended to discriminate against any protected characteristics under the Equality Act 2010. We welcome applications from all sections of society and are open to discussing any reasonable adjustments or additional arrangements you may require to support your application. xrnqpay All applicants must be eligible to live and work in the UK. When advertising permanent vacancies we are acting as an Employment Agency, and when advertising temporary vacancies we are acting as an Employment Business for the purposes of the Conduct Regulations 2003. All applications will be held in strict confidence and in accordance with our privacy policy.

Our trainers deliver courses in a wide variety of topics including First Aid, Manual Handling, Risk Assessment, COSHH, Fire Safety and health related topics such as Food Safety, Nutrition and Infection Control. The successful applicant will have significant experience of successfully developing and

Our trainers deliver courses in a wide variety of topics including First Aid, Manual Handling, Risk Assessment, COSHH, Fire Safety and health related topics such as Food Safety, Nutrition and Infection Control. The successful applicant will have significant experience of successfully developing and

Organisation Overview: We are a growing, Family Owned, private childcare provider committed to offering high-quality care, support and education to children and young adults in a safe and nurturing environment. With a strong emphasis on child development, our organisation aims to provide exceptional care and support while adhering to industry regulations and best practices. We are currently seeking passionate and dedicated Residential Childcare Workers to join our team and make a positive impact on the lives of the children in our care. Our client is committed to safeguarding and promoting the welfare of all service users who use our services and as such we expect all staff to share this commitment. Safeguarding is taken very seriously and is at the forefront of everything we do. Successful candidates who are made an Offer of Employment will be required to complete relevant compliance & safeguarding checks. It is a contractual requirement for all employees across the organisation to comply with the missions and values as set out below: Our Mission: Our mission is to deliver a supportive and empowering service which enables us to deliver high quality support, care, and education. Our core values and principles promote accountability which enables us to stay focused on well- being, keeping people safe from harm and supporting them to achieve their full potential. Our Values: Supportive: We provide caring, compassionate, and dedicated, support, care, and education to ensure people are safe and can thrive. Accountable: We hold our support, care, and education services accountable to the highest standards of safeguarding, integrity, transparency, ethics, and regulatory standards. Focused: We stay focused on understanding each person's uniqueness through a person-centred approach. We see the whole person to provide tailored support, care, and education for every individual's needs on what makes the biggest difference in their lives. Empowering: We empower people by building trusting relationships that focus on their strengths, dignity, and potential. Through compassionate support, care, and education we encourage and strive to achieve positive outcomes that enable people to reach their full potential. Job Summary: As a Residential Childcare Worker, you will play a vital role in providing high-quality care and support to children and young people residing in our residential facilities. Your primary responsibility will be to ensure the well-being, safety, and development of the children, while creating a nurturing and homely environment. Working as part of a team, you will build positive relationships, implement care plans, and facilitate engaging activities to promote their growth and positive outcomes. Key Responsibilities: Provide day-to-day care and support to children and young people in a residential setting, ensuring their safety, well-being, and physical and emotional needs are met. Build positive relationships with the children, establishing trust and promoting a sense of belonging and security. Implement individual care plans and support strategies, collaborating with colleagues and relevant professionals to meet the specific needs and goals of each child. Create a nurturing and stimulating environment, organising and facilitating age-appropriate activities, outings, and recreational opportunities. Support children in their daily routines, including meals, personal hygiene, schoolwork, and leisure activities, encouraging independence and life skills development. Observe and document significant information, incidents, and progress in written reports and contribute to the overall assessment and evaluation process. Collaborate with colleagues, therapists, and external professionals to provide comprehensive care, ensuring effective communication and coordination of support services. Promote and maintain a safe and secure environment, implementing safeguarding procedures, risk assessments, and health and safety guidelines. Actively seek to build strong relationships with our young people and promote the development and maintenance of positive relationships as an important life skill Support children in developing positive social skills, emotional regulation, and conflict resolution techniques, providing guidance and role modelling appropriate behaviour. Participate in teamwork and professional development that helps foster a creative and collaborative team culture in the pursuit of high-quality child centred care. Attend relevant training and professional development sessions to enhance your knowledge and skills in working with children and young people in a residential setting. Qualifications/Skills/Experience Person Specification: QCF 3 (Desirable). Completion / working towards completion of QCF level 3 within the regulatory 2 year requirement (Essential). Prior experience working with children and young people, preferably in a residential care or childcare setting. Sound understanding of child development principles, attachment theory, and trauma-informed care approaches. Ability to engage with children from diverse backgrounds, demonstrating empathy, patience, and resilience. Strong communication and interpersonal skills, with the ability to build rapport and establish positive relationships with children, colleagues, and external professionals. Flexibility and adaptability to work shifts, including evenings, weekends, and public holidays as required in a residential care setting. Basic knowledge of relevant legislation, regulations, and safeguarding procedures related to residential childcare. Ability to work effectively as part of a team, collaborating and sharing information to ensure consistent care provision. Good organisational and time management skills, with the ability to prioritize tasks and manage multiple responsibilities. A valid driver's license may be required for certain positions. Please note that this job description provides a general overview of the responsibilities and requirements of a Residential Childcare Worker. Specific duties may vary based on the needs of the organisation and the children in care. In line with The Asylum and Immigration Act 2006, we will only accept applications from candidates who have the legal right to work in the UK. Please note that if you are put forward for an interview you will be asked to provide information with regards to any criminal records background. Any candidate who is successful at interview and is provided with an Offer of Employment will be required to undergo a criminal background check to ensure our service meets safeguarding standards. Please note it is a criminal offence for people who are barred from working in Regulated Activity (under the Safeguarding and Vulnerable Groups Act 2006) to apply for roles that require them to work unsupervised with that particular group (i.e. adults at risk, children or both) Equal Opportunity Employer: This client an equal opportunities employer and welcome applications from all suitably qualified persons regardless of their gender, age, race, colour, nationality, ethnic origin, disability, marital status, se Barker Ross Group values diversity and promotes equality. No terminology in this advert is intended to discriminate against any of the protected characteristics that fall under the Equality Act 2010. We encourage and welcome applications from all sections of society and are more than happy to discuss reasonable adjustments and/or additional arrangements as required to support your application. For the purposes of the Conduct Regulations 2003, when advertising permanent vacancies we are acting as an Employment Agency, and when advertising temporary/contract vacancies we are acting as an Employment Business

Polypipe Building Products are focused on delivering solutions to the residential sector. Polypipe Building Products works with national and local developers, plumbing and heating engineers, general builders and groundworkers to deliver above and below ground drainage systems, rainwater solutions as well as hot and cold plastic plumbing products. Part of the Genuit Group, we combine long-term stability with a culture built on teamwork, accountability and continuous improvement. We encourage fresh ideas, invest in development and are committed to creating a safe, inclusive and supportive workplace where everyone feels like they belong. Role Overview: The Site Services Electrician supports all functions within the Site Services team, carrying out both planned maintenance and reactive maintenance activities. The role is responsible for maintaining high standards of HSE compliance and ensuring exemplary housekeeping across all work areas. Key Responsibilities: Perform breakdown diagnostics, repairs, planned and corrective maintenance, inspection, verification and associated administrative duties Involvement and leading focused improvement initiatives Carry out remedial repairs as defined by TPM requirements Utilisation of Permit to Work, risk assessment and COSHH information/procedures Respond promptly and effectively to equipment breakdowns to minimise downtime Enter maintenance and operational data accurately into relevant systems To perform clerical and housekeeping duties as needed Ensures strict compliance with company Health & Safety procedures Performs miscellaneous job-related duties as assigned Dealing with Contractors working on site Skills & Requirements: Time served/ Apprentice Electrical Engineer, C&G standard and minimum NVQ Level 3 Ability to work independently and be able to test and inspect Ability to understand and follow specific drawings, instructions and procedures Ability to diagnose faults on hydraulic and pneumatic systems or fixed wiring, PLC and Drive systems Ability to recognise equipment anomalies Practical knowledge of IEEE guidelines Practical knowledge of LOLER and PUWER regulations Demonstrate core company values (Our Ways of Working) Perform any other duties as appropriate within skills/competency level Maintain timekeeping and housekeeping Industrial experience highly desirable Manual handling and welding skills Workings Hours & Benefits: Monday to Friday, 08:00 - 16:30 Contributory pension scheme - matched up to 8% & Life Assurance Enhanced Maternity & Paternity pay Save as you earn Sharesave & Cycle to work Scheme Various health & wellbeing initiatives including complimentary occupational health on-site physiotherapy and counselling services Staff discount on all Genuit Group products Free on-site parking

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

A recruitment agency is seeking a Social Worker/Experienced Social Worker to join their Assessment Team in Bedford. The successful candidate will work closely with children and families, conducting assessments and implementing interventions according to regulatory standards.

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

Experience applying risk assessment processes and frameworks to technical assets. National Grid is hiring for a OT Cyber Risk Assessment Engineer - This position can be based from any of our main UK locations such as Warwick, Bristol, Derby, Leeds, Newcastle and West Weymouth. Graduates with relevan

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

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 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 role will mostly depend on your general ability to assess and manage future risks, rather than from specialist knowledge wi

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.

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.

ENVIRONMENTAL RISK ASSESSMENT EXPERT BiocidesREACh • London, England,. 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 a

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.

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.

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

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. Contribute to financial crime risk assessments and support periodic reviews of the effectiveness o

Support enterprise-wide financial crime risk assessments (annual and event-driven). Experience supporting financial crime risk assessments across AML, sanctions, fraud and ABC. Collect, analyse and document risk and control data.

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 leading insurance firm in London seeks a Financial Crime Assistant to manage financial crime risks and provide operational support to the Compliance team. The role involves monitoring queries, conducting assessments, and assisting with KYC reviews.

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

You will conduct risk assessments, collect and analyze data, and produce reporting dashboards. 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. Ideal candidates will have hands

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

Conduct detailed current-state assessments, control evaluations, and data flow mapping. Influence senior stakeholders across Compliance, Operations, Technology, Risk, and Product. Provide analytical insight to support risk reviews, design decisions, and governance forums.

A fast-growing digital savings platform in Greater London is looking for a Financial Crime Analyst to join their team.The role requires a keen interest in financial crime prevention and offers the opportunity to learn about UK regulations while conducting customer due diligence and transaction monit

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

The ideal candidate will possess specialized knowledge in drafting Suspicious Activity Reports (SARS) and managing reviews of high-risk clients.

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

A dynamic financial services company in the UK seeks a Financial Crime Analyst.The successful candidate will analyze transactions to identify fraudulent activities and ensure compliance with regulations.Responsibilities include conducting investigations, developing detection strategies, and collabor

A leading global consulting firm is seeking a Business Analyst in London to support their Financial Intelligence Unit.In this hybrid role, you will elicit and document requirements to drive improvements in investigation workflows.Ideal candidates have strong analytical skills, experience with financ

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

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

Competency interview focused on your experience in operational risk and controls (may include a short task or case study). Apply a risk-based, proportionate approach to financial crime controls and decision-making. Conduct risk-based thematic reviews and drive practical control improvements.

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

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