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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 role will mostly depend on your general ability to assess and manage future risks, rather than from specialist knowledge wi

Job Description: Wise is looking for a Product Manager for Risk Assessment API to join our team. You’ll be responsible for crafting the vision and strategy for a lightning-fast API / Data Integration Layer for our Risk Assessment Engine. Directly impact product velocity by enabling teams to ship n

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. Knowledge of Regulatory Toxicology with a special emphasis on hazard, ex

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.

Proven experience of practical fire risk assessment and report writing - level 4 or above. We are currently recruiting for a FireRisk Assessment Trainer. You will be delivering fire risk assessment training programmes delivered both in person and online.

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

A leading global technology company in London is seeking a Product Manager for Risk Assessment API.

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.

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

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

The successful candidate will manage fraud and financial crime queries from application stage through to in-life accounts, conducting investigations and supporting broader fraud risk management activities. Solid understanding of fraud and financial crime risks, typologies and controls.

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

The position lies within the Financial Crime Compliance Team (FCC Team), Saffery’s risk management function. Documenting and analysing KYC information to validate client data and assess client risk.

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

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.

Design, implement, and maintain transaction monitoring and fraud detection rules aligned to regulatory requirements and risk appetite. Act as a subject matter expert on transaction monitoring systems, controls, and financial crime risk trends. You are an experienced financial crime professional who

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

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

A purpose-driven financial services organisation is seeking a Financial Crime Data & Systems Analyst to design and maintain fraud detection rules.The ideal candidate will have proven experience in financial crime prevention and expertise in data analysis tools.The role offers a collaborative culture

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 role within a professional services or regulated environment. We are looking to expa

A leading British bank is seeking a Risk Assessment Unit Analyst to support its financial crime risk exposure. This position involves conducting high-risk customer reviews, managing alerts, and performing quality control on KYC/CDD files. The ideal candidate should have a strong understanding of fin

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 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

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.

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

A leading accountancy firm is seeking an analyst for their Financial Crime Compliance Team.The successful candidate will manage ongoing client due diligence procedures and ensure compliance with KYC standards.Located in London, this role offers a flexible working policy, including up to 3 days from

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

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

Gamified cognitive assessment to understand how you think and problem-solve. Competency interview focused on your experience in operational risk and controls (may include a short task or case study). PEP identification and risk categorisation.

Ideal candidates will possess a strong understanding of financial crime risk management frameworks within the insurance market.

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 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 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

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

This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief Compliance Officer (CCO).If you want serious exposure, responsibility, and progression, this role will give you far more than a typical analyst positi

Completing documentation and analysis of KYC information to validate client information and assess client risks. The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management function.

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 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

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.

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.

The Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with key stakeholders to understand and manage financial crime risk exposure. Analysts are expected to provide expert guidance to business teams,

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

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.

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.

Identifying and escalating unusual or high-risk transactions following internal procedures. 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 prof

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