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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

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

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

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

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.

About Tetra Tech:Tetra Tech is a leading technical, engineering, and environmental consultancy.We provide data-driven, market-leading water, environment, infrastructure, energy, and international development solutions to clients in the UK and Europe.We deliver locally and were backed globally.In the

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 and REACh. Drafting of environmental sections of registration dossiers (Bi

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

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.

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 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

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 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

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

Register and follow up on financial crime model risk validation findings, identified risks and agreed actions. Escalate financial crime model risk validation findings issues. Provide expert analysis and advice relating to financial crime model risk validation.

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.

The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management regime. Performing research with third party tools and systems as part of KYC procedures and undertaking analysis of any potential risks that arise. Completing documentation and analysis of KYC information t

Conduct deep dives into various Fincrime systems for fraud detection, transaction monitoring and customer risk to identify key business opportunities. You will have proven, extensive experience in a data science, data analytics, or data engineering role, preferably within a financial crime, risk, or

This hybrid/remote role involves conducting due diligence in line with AML regulations and performing risk assessments.

You will work closely with senior risk stakeholders, providing expert guidance and ensuring compliance with regulatory obligations. Proven experience in a compliance, risk, or financial crime role within a professional services or regulated environment.

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

An innovative global firm is seeking a Senior Financial Crime Analyst to join its Risk Management team.

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

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

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.

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

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

The role involves reviewing alerts for potential financial crime risks, conducting investigations, and collaborating with various teams to enhance compliance and monitoring systems.

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

Preparing and reviewing KYC documentation to validate client data and assess risk. Based in Manchester, this role offers the chance to work in a highly regarded risk function with occasional fully funded trips to London for training and team events. You’ll play a key part in the firm’s AML and r

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.

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 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

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