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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

In this role you will be responsible for all fire risk assessment services, manage a team of fiore risk assessors and lead them. Fire Risk department for our client as as such we are now recruiting for a leader to manage the team. Key duties and responsibilities: * Manage the fire risk assessor t

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

Our Environment Team is responsible for performing Ecotoxicology, Environmental fate (E-fate) and Environmental Risk Assessment (ERA) work for PPPs, Medicines, Biocides and REACh. Drafting of environmental sections of registration dossiers (Biocides & REACh), including preparing study summaries, und

Carry out low and medium-complexity fire risk assessments in line with PAS 79-1 / 79-2 : 2020 and company procedures. Assist with higher-risk building (HRB) assessments under the supervision of a Tier 3 Assessor. Minimum Level 3 qualification in Fire Risk Assessment (e.

You will manage risk assessments, develop compliance policies, and advise on corporate compliance. A leading global information provider in London seeks a Compliance Program Assessment Manager to oversee compliance efforts and support regulatory adherence.

This role involves conducting detailed surveys and assessments of mechanical and electrical assets various client sites across the UK with regular travel required. 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 Man

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. Job title: (Eco)toxicologist / Risk Assessment Expert. Responsibility for quantitative exposure and risk assessments by applyin

Key qualifications include a Level 3 Fire Risk Assessment, practical experience, and strong analytical skills. A fire safety consulting firm is seeking a knowledgeable Fire Risk Assessor in Greater London. The successful candidate will evaluate fire risks, ensure compliance with safety regulations,

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 role includes managing risk assessments, developing policies, and advising on corporate compliance. A leading global information provider in London seeks a Compliance Program Assessment Manager to oversee compliance efforts and support regulatory adherence.

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.

Your insight will help translate complex financial crime risks into practical, scalable detection solutions. Design, implement, and maintain transaction monitoring and fraud detection rules aligned to regulatory requirements and risk appetite.

Perform prompt and robust reviews of high risk customers and identify where further action is needed, for instance an adjustment in risk level, further due diligence or more stringent account controls. Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently u

Key responsibilities include conducting ongoing due diligence in accordance with AML regulations and performing risk assessments while interacting with various stakeholders.

We are looking to expand our Risk Management team, with the addition of a Senior Financial Crime Analyst. 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 ensur

A prominent financial services firm in Heald Green is seeking a Senior Financial Crime Analyst to protect the organization against financial crime.This role involves investigating Suspicious Activity Reports, conducting external disclosures, and performing due diligence checks.Ideal candidates will

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

A financial services firm based in Greater Manchester is seeking a Senior Financial Crime Analyst to protect against financial crime via effective investigations and compliance with regulations.The ideal candidate will have substantial experience in SAR investigations, alongside solid knowledge of f

Proactively analyse complex datasets, particularly client transactional data, to identify emerging patterns and hidden risks. Conduct deep dives into various Fincrime systems for fraud detection, transaction monitoring and customer risk to identify key business opportunities. You will have proven, e

You are an experienced financial crime professional who enjoys working at the intersection of risk, data, and technology. Experience using data tools such as Python, SQL, advanced Excel, or BI platforms to identify trends, risks, and control weaknesses. Your insight will help translate complex finan

A financial services provider seeks a Graduate Data Analyst focusing on financial crime detection strategies.Located in Manchester with a hybrid working model, the role requires strong data analysis skills, proficiency in tools such as SAS and SQL, and the ability to communicate complex information

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.

A reputable accountancy firm in Manchester is seeking a Financial Crime Compliance professional focused on AML and KYC responsibilities.The ideal candidate has over 2 years of experience in regulatory roles and will be responsible for conducting ongoing monitoring, preparing KYC documentation, and l

A financial technology company is looking for a Senior Financial Crime Analyst to safeguard against fraud and money laundering.Responsibilities include monitoring transactions, investigating suspicious activity, and enhancing detection models.Candidates should have at least 2 years of relevant exper

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

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

A financial technology company is looking for a Senior Financial Crime Analyst to safeguard against fraud and money laundering.Responsibilities include monitoring transactions, investigating suspicious activity, and enhancing detection models.Candidates should have at least 2 years of relevant exper

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 London. You’ll work closely with the Head of Risk and Business Acceptance Manager, prov

This will include running and distributing reports and supporting Financial Crime colleagues with insights and supporting data queries to enable risks to be identified, monitored and mitigated. Monitor industry trends in financial crime transaction risk to review current internal strategies, define

A forward-thinking financial services organisation in Manchester seeks a Financial Crime Data & Systems Analyst.This role focuses on preventing financial crime by designing and optimising transaction monitoring rules.Candidates should have expertise in financial crime, strong analytical skills, and

A leading British bank is seeking a skilled Data Analyst to focus on analyzing complex datasets related to payments and sanctions.This role demands expert proficiency in SQL and strong programming skills in Python.The successful candidate will develop data visualizations and collaborate with cross-f

A leading financial institution in Manchester is seeking a Junior Data Analyst to support financial crime initiatives.The role involves analyzing data, developing reporting strategies, and utilizing tools like SAS, SQL, and Python.Candidates should have a strong understanding of financial crime mana

We are seeking a highly skilled and motivated.The ideal candidate will possess a strong technical foundation, a keen eye for detail, and the ability to translate data into actionable insights crucial for compliance and business operations.Analyze large and complex datasets related to payments and sa

Investigate flagged transaction monitoring alerts to determine their nature, risk, and necessary follow‑up actions, including the preparation of investigations. Use a range of intelligence tools to effectively assess the potential financial crime risk presented by customers.

Proactively analyse complex datasets, particularly client transactional data, to identify emerging patterns and hidden risks. Conduct deep dives into various Fincrime systems for fraud detection, transaction monitoring and customer risk to identify key business opportunities. You will have proven, e

Completing documentation and analysis of KYC information to validate client information and assess client risks. Staff have access to health assessments, cancer screenings and health cash plans through the flexible benefits program. The Financial Crime Compliance Team (FCC Team) forms part of Saffer

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

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 financial technology company is seeking a Senior Financial Crime Analyst to safeguard against fraud and money laundering.The role involves monitoring transactions and investigating suspicious activities.Candidates should have at least 2 years of experience and strong analytical skills.This hybrid

Monitor industry trends in financial‑crime transaction risk to review current internal strategies, define and recommend challenger strategies to minimise impact. Support the continual review of emerging technologies to improve or enhance financial‑crime transaction‑risk prevention and detectio

Perform prompt and robust reviews of high risk customers and identify where further action is needed for instance an adjustment in risk level further due diligence or more stringent account controls. Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently und