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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.

Tetra Tech is seeking an experienced Water risk assessor who wants to branch into the world of M&E Asset Surveying to join our Asset Management team. This role involves conducting detailed surveys and assessments of mechanical and electrical assets across various client sites across the UK with regu

A global financial services company is seeking a Manager of Risk ID, Assessment, Testing & Reporting in Greater London. This role involves ensuring effective risk management within business operations and collaboration with multiple business units. Candidates should have 3+ years of experience in op

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.

A leading consultancy in sustainability, located in the UK, seeks an (Eco)toxicologist / Risk Assessment Expert. This role focuses on human health exposure and risk assessments under various regulations.

Identification and assessment of environmental, social and governance risks and climate change risks affecting the transactions. Knowledge of a range of credit risk structuring and assessment tools for analysing qualitative and quantitative risk factors to produce probability of default (PDs) rating

A mental health facility in Greater London is seeking a dedicated professional to join the Mental Health Crisis Assessment Service. This role requires performing biopsychosocial assessments, making autonomous decisions regarding treatment, and collaborating with a multidisciplinary team.

Tetra Tech is seeking an experienced Water risk assessor who wants to branch into the world of M&E Asset Surveying to join our Asset Management team. This role involves conducting detailed surveys and assessments of mechanical and electrical assets across various client sites across the UK with regu

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

Must have MSc/PharmD or PhD in Biology, Environmental Science, Health Science or significant experience in the assessment of toxicology hazard risk assessment of chemicals. Attend and deliver seminars, workshops, training courses, and professional association meetings to maintain up‑to‑date know

This position offers the opportunity to develop expertise while contributing to the firm’s risk management strategy.

A leading recruitment agency is partnering with a top international law firm to recruit a Senior Financial Crime Analyst for their Risk Management team in London.

A leading financial institution is seeking a Financial Crime Investigations Analyst in Northampton to support its financial crime risk and control framework. This entry-level role requires conducting high-risk reviews, managing investigations, and providing expert guidance to ensure compliance.

A global financial services firm is seeking a Financial Intelligence Analyst to mitigate financial crime risks through enhanced due diligence and investigations. The role demands strong analytical abilities and communication skills, enhanced by prior experience in financial crime risk.

Risk Assessment Unit Analyst responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with stakeholders to manage financial crime risk exposure. Maintain risk and control documentation and contribute to monthly risk reporting cycles. Prov

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

An understanding of a financial crime risk management framework to mitigate financial crime risks faced by the business and meet regulatory and legal expectations. Undertaking sanctions checks including detailed and strategic assessments of the application of applicable sanctions regimes and relevan

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 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

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 or London. You’ll work closely with the Head of Risk and Business Acceptance Manager, providing expert guidance and ensuring compliance with regulat

Risk Assessment: Evaluate risk levels of clients and transactions, identifying high-risk clients.

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

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

A financial services provider in the UK is seeking a Financial Crime Analyst for the evening shift to manage transaction monitoring and assist in identifying financial crime trends.The ideal candidate will have a minimum of one year of transaction monitoring experience and an analytical mindset.Appl

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 ensuring compliance with regulatory obligations. Proven experience in a compliance, risk, or financial crime ro

A financial group in London is seeking a Senior FCP Analyst to play a critical role in the detection and prevention of financial crimes.The role includes conducting client due diligence, drafting suspicious activity reports, and supporting regulatory compliance.Ideal candidates will have strong anal

Review and approve or reject payments 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

The successful candidate will monitor financial crime risks, ensure adherence to regulatory requirements, and provide compliance advice. This role is integral to enforcing compliance standards and managing regulatory risks, offering a significant impact on the organization's integrity and success.

Register and follow up on financial crime model risk validation findings, identified risks and agreed actions. Financial Crime Model Risk Validation Analyst. Escalate financial crime model risk validation findings issues.

As a center of intelligence, threat analysis, and investigative excellence, this role is key to proactively identifying, investigating, and mitigating complex financial crime threats for You will conduct complex, deep-dive investigations across multiple financial crime risk domains, support our MLRO

Create detailed reports for high‑risk findings and elevate to senior team or line manager. Ensure risk‑based procedures for review and escalation of due diligence/KYC documentation. Perform periodic client remediation across all legal entities within the UK based on risk.

A leading recruitment agency is seeking a Senior Financial Crime Analyst to join an Insurance client on a 6-month contract.The role involves providing strategic advice on financial crime, conducting due diligence, and supporting compliance initiatives.Candidates should have a solid understanding of

Establish control points, QA/QC sampling, risk indicators and MI/KPIs (e. Engage FC Ops, Compliance, Legal, Risk, Product, and Technology stakeholders. Facilitate workshops, backlog refinement, sprint ceremonies; manage dependencies and risks.

An understanding of a financial crime risk management framework to mitigate financial crime risks faced by the business and meet regulatory and legal expectations. Undertaking sanctions checks including detailed and strategic assessments of the application of applicable sanctions regimes and relevan

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

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

Join a collaborative team and make a meaningful impact in risk management.

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

A leading financial services company in Greater London is seeking a Senior Business Analyst.In this role, you will lead complex analyses within the Financial Crime Enhancement Programme, ensuring business outcomes using high-quality solutions.The ideal candidate will have experience in Financial Cri

A leading global law firm in London is seeking a Senior Compliance Analyst to leverage financial crime expertise in compliance matters.You will be the key escalation point for financial crime issues, including AML and sanctions.The ideal candidate should have proven experience in compliance roles, e

A major Insurance consultancy is seeking a Senior Financial Crime Analyst to provide strategic advice and conduct due diligence.This hybrid role requires a strong understanding of financial crime laws in the Insurance sector.Responsibilities include supporting compliance, conducting sanctions checks

Responsibilities include analyzing trading activities, coordinating with various teams, and creating reports for high-risk findings.

A leading technology firm in the UK seeks a skilled Business Analyst to lead the design and implementation of complex Salesforce solutions.You will collaborate with various stakeholders to shape the FCC platform strategy and ensure alignment with business objectives.The ideal candidate should have e

Our purpose is to give everyone real confidence to put their money to work.With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operatin

The ideal candidate will have 3-5 years of experience in financial crime compliance, with a strong background in investigations and risk assessments. A financial services firm in Greater London is seeking an experienced compliance professional to lead enhanced due diligence (EDD) and KYC reviews for

You'll conduct investigations, manage escalations, and support risk assessments within the Risk Management Group. A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks. Ideal candidates have strong analytical skills, relevant knowledg

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