Risk assessment jobs in , London - Page 3Create job alerts

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.

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. Join to apply for the (Eco)toxicologist / Risk Assessment Expert role at Yordas Group. Yordas Group is a leading international

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 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

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.

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

A leading global consumer goods company seeks a Scientist – Human Safety to assess human safety risks and contribute to innovative, non-animal safety assessment approaches. Essential qualifications include a degree in Toxicology or related fields, alongside proven experience in risk assessment and

A leading professional services firm in the Greater London area seeks a Manager in Cybersecurity to lead transformation programs, deliver comprehensive assessments, and mentor a team.

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.

Knowledge of FX transactions and their risk profile.

This role is key in protecting the organisation and its clients from financial crime risks. Ability to identify suspicious activity and make sound, risk-based decisions.

This is an exciting opportunity to take a leading role in strengthening fraud‑prevention capabilities and helping shape risk strategy across the business. Working closely with senior stakeholders across the organisation, you’ll use data‑driven insights to support business decisions, investigat

This fast-paced role requires strong knowledge of UK regulations and hands-on experience in compliance and risk.

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

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

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.

A well-established international bank in London seeks a Financial Crime Compliance Analyst / Assistant Manager to support its 2nd Line Financial Crime team.This role involves providing expert guidance on AML, sanctions, and fraud matters while ensuring compliance with UK financial crime regulations.

Management Consultant - Non-Financial Risk Specialist (Operational Risk - Enterprise Risk). Maintained the firm-wide Financial Crime Risk Assessment in line with FCA guidance. Proven ability to solve complex compliance issues and support risk/control procedures.

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 leading fintech company in Greater London is seeking to hire a professional for its financial crime team.This role involves evaluating transaction activities to detect suspicious behaviors in line with AML and CTF regulations.The right candidate will be experienced in transaction monitoring and po

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.

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

Identify, escalate, and document material financial crime risks in a timely manner. Experience with PEP identification and risk categorisation. Project or change delivery experience within compliance or risk.

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

PEP identification and risk categorisation. Project or change delivery experience within compliance or risk. Gamified cognitive assessment to understand how you think and problem-solve.

A top global law firm is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise in Liverpool.The ideal candidate will handle key financial crime matters including AML, sanctions, and anti-bribery regulations.The role offers a competitive salary, hybrid working m

A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework.The ideal candidate should have experience in compliance roles within a regulated environment, strong knowledge of UK AML and CTF regul

Analyze and enhance fraud detection tools to combat evolving threats.Create and maintain fraud prevention rules, metrics, and reporting tools.Support and deputize for the Financial Crime Manager.Represent the team in projects and provide subject matter expertise.Identify trends and opportunities for

They are responsible for the completion of some of the highest risk and most complex tasks, implementing control enhancements, leading on projects through to implementation, delivering training and coaching, supporting the Operations Manager in a wide range of service and product delivery tasks, ana

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

A leading recruitment agency is seeking a Senior Financial Crime Analyst for an 11-month contract in London.The ideal candidate will have extensive experience in London Market Insurance and sanctions, supporting the Compliance function and providing strategic Financial Crime advice.Responsibilities

Input into the financial crime risk assessments, to help drive and prioritise assurance plans.

In this fixed term role, you’ll play a key part in financial crime prevention by conducting thorough Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring aligned with risk profiles. You’ll review and investigate alerts, spotting suspicious activity or unusual transa

Lead quality assurance testing of client risk assessments and due diligence. Contribute to financial crime risk assessments and RCSA processes. Support the DMLRO with high‑risk client reviews, including PEPs.

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 leading recruitment agency in the UK is seeking a skilled Business Analyst for a 12-month contract to enhance the operational capability of a high-profile banking client.The role involves supporting bank-wide projects, improving management information, and documenting key processes.Candidates shou

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

A leading financial services company in Greater London is seeking detail-oriented SARs Financial Crime Specialists to join their team.Responsibilities include preparing and submitting Suspicious Activity Reports (SARs) and analyzing customer transactions to identify suspicious activity.Candidates sh

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 technology consulting firm is seeking a Financial Crime Business Analyst to drive requirements and process improvements within their Financial Intelligence Unit.The role involves collaborating closely with compliance and technology teams to ensure regulatory compliance while enhancing inve

A financial services firm is seeking a Financial Crime Compliance Senior Analyst to enhance their compliance framework.The role involves supporting the MLRO, addressing financial crime queries, and conducting reviews.Ideal candidates will have experience in compliance within a regulated environment

A top global law firm in London is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise.The role involves advising on financial crime issues, drafting SARs, and ensuring compliance with policies.Ideal candidates will have experience in compliance within a law

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

Oversee Payment Reviews: carry out payment reviews efficiently, balancing risk management with customer experience. As a key member of the Financial Crime Detection Team, you will help identify, investigate, and mitigate financial crime risks to safeguard our bank and customers.