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Children’s Social Worker – Risk & Assessment Team. Complete initial child and family needs assessments. Proven experience within a Referral & Assessment team.

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

A consultancy firm based in the UK is offering an exciting opportunity for a recent Biology or Chemistry graduate to start a career as a Graduate Toxicologist.The role involves examining the effects of chemicals on human health and is suited for candidates with strong academic backgrounds.Ideal appl

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.

Support the annual Financial Crimes Risk Assessments (FCRA) across AML, Sanctions, ABC, ATE and CPF themes, including inherent risk, control effectiveness, residual risk and direction of risk. Work with Risk & Compliance Analytics & Reporting team to validate Customer Profile Dashboard (CPD) metrics

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

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

The Deputy Director for Flood Risk Assessment leads and manages a department of around 40 FTEs made up of subject matter and technical experts on flood and coastal erosion modelling, mapping and risk assessment. As Deputy Director for Flood Risk Assessment, you will provide strategic leadership and

A global technology leader is seeking a Senior Risk Manager in Greater London to develop comprehensive security risk management methodologies and enhance operational capabilities. The role involves creating frameworks for risk identification and management while collaborating with internal teams to

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, u

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.

The Senior Risk Manager develops comprehensive risk frameworks and programs that address Under the Roof and On the Road risks, as well as enhance the organization's capability for proactive risk identification, measurable risk analysis and risk evaluation as well as validated risk treatment. The tea

This role involves conducting assessments and directly engaging with children to represent their views in court.

A dynamic financial services provider is seeking a Financial Crime Detection Specialist in Manchester.The role involves supporting daily operations, investigating suspicious activities, conducting compliance reviews, and collaborating with various departments.Candidates should have at least 1 year o

A leading fintech company in the UK is looking for a passionate Financial Crime Analyst to join its expanding FinCrime Operations.You will investigate suspicious activities, monitor transactions, and analyze customer behavior to identify fraud patterns.The ideal candidate has at least one year of ex

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

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

Assess risk based on findings and elevate high-risk activity for further investigation. Strong analytical and research skills, with the ability to identify trends and assess risk.

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies.The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions.Ideal candidates should h

AWS services – Glue, Cloud formation, Lake Formation, IAM, Lambda, Redshift.Coding Languages – Python, SQL.Bigdata technologies – PySpark, Spark.Exposure to cloud technologies – Snowflake, Redshift, Apache Flink and Apache Kafka.Work in an Agile environment and participation in scrum daily s

A leading technology firm in the UK is seeking a Data Analyst to join their Tuning Team, focusing on enhancing their screening solution through data analytics.The position requires proficiency in Python and SQL, along with a degree in a related field.You will analyze data, build client-facing report

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.

This role provides hands-on experience in monitoring transactions for financial crime risks.

Work with Product Owner and SMEs to identify dependencies, risks, or gaps early in the lifecycle. Ability to assess impacts, identify dependencies, and mitigate risks. Conduct impact assessments to validate feasibility and identify any operational implications.

Use internal and external intelligence tools to build a risk‑based view of customer activity. Collaborate with customer operations and other teams to manage risk and resolve cases. You will be working within defined risk frameworks and gradually building your judgement and decision‑making capabi

Investigate transaction monitoring alerts, assessing risk and determining appropriate next steps. Use internal and external intelligence tools to build a risk‑based view of customer activity. Collaborate with customer operations and other teams to manage risk and resolve cases.

A leading recruitment firm is seeking a Graduate Compliance Analyst in Greater London.This role involves assisting in compliance functions, including anti-money laundering checks, trade surveillance, and providing staff training.Candidates should have 2-4 years of experience in a compliance/legal en

A leading investment platform in the UK seeks a Financial Crime Analyst for a 12-month fixed term contract based in Leeds or Manchester.This role involves safeguarding customers against financial crimes, including fraud and money laundering, by ensuring compliance with regulations.Candidates should

Carry out payment reviews efficiently, balancing risk management with customer experience.

Review and assess requests to amend Nominated Bank Accounts and process high‑risk withdrawal requests, implementing measures to mitigate Financial Crime risk where appropriate. This position ensures adherence to relevant regulations, policies, and procedures to effectively mitigate these risks. In

Responsibilities include investigating transaction monitoring alerts and reviewing potentially high-risk payments.

Assess risk based on findings and escalate high-risk activity for further investigation. Strong analytical and research skills, with the ability to identify trends and assess risk.

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

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

Responsibilities include analyzing customer behavior for fraud patterns and assessing risks.

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

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

A leading (re)insurance broking firm in Greater London seeks a professional to support their Financial Crime framework, focusing on sanctions compliance.The ideal candidate will undertake sanctions screening, provide guidance on compliance, and maintain knowledge of related regulations.Experience in

A forward-thinking financial institution seeks a Financial Crime Analyst based in Manchester.In this hybrid role, you'll investigate suspicious activities and support various compliance tasks.Candidates should have at least a year of experience in AML monitoring, possess strong analytical skills, an

A leading consulting firm is seeking a Mid-Senior level Business Analyst to provide data-focussed expertise on a Financial Crimes Enhancement project.The role involves leading data analysis, collaborating with stakeholders, and managing compliance requirements.Strong proficiency in Excel and SQL is

A leading consulting firm is seeking a Senior Business Analyst to lead analytical activities for Financial Crime initiatives in London/Northampton.The role requires extensive experience in Business Analysis, particularly within regulatory frameworks.Key responsibilities include defining analysis sco

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

A financial technology company based in Manchester is seeking a dedicated individual for a hybrid role in their Financial Crime Detection Team.This position involves investigating suspicious activities, conducting compliance reviews, and collaborating with various teams.Ideal candidates will have at

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

Carry out payment reviews efficiently, balancing risk management with customer experience.

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. We are working with a Leading Insurance Brokerage firm, specialising in Large Scale and Complex Ri

The team delivers high quality advice/guidance to the Firm across all aspects of client file opening, anti‑money laundering CDD checks, risk assessments and associated risk relevant work, providing support to the Firm's Money Laundering Reporting Officers (MLROs), Deputies and OGC team with high r