crime/regulatory solicitor Jobs - 320
Senior Financial Crime Officer
Citrus Recruit - CF355LJ
Employment Type : Full-Time
Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Senior Financial Crime Officer. The Employer is a leading global Specialty Insurer, who are seeking a Senior Financial Crime Officer to join their International Compliance team based in Bridgend. This is a fantastic opportunity to play a pivotal role within the Financial Crime Team, reporting to the Head of Financial Crime. You will lead the ...
Junior Barristers' Clerk (Crime)
IRIS Recruitment - CH11NZ
Employment Type : Full-Time
Junior Barristers' Clerk (Crime) Chester 25,400 per annum (depending on skills and experience) Permanent, Full Time (Monday to Friday, 8:30am – 5:30pm (1-hour lunch) – flexibility will be considered) This is a great opportunity to join one of the largest barristers’ chambers in the country, and to commence or further develop a career as a barristers’ clerk. We are looking for someone to join at Level 1 (entry) or 2 (skilled) of our Clerks’ Job F...
Analyst - Financial Crime Compliance
Warner Scott Recruitment Ltd - EC3A3AA
Employment Type : Full-Time
Job Title: Financial Crime Compliance Associate Location: London, Bristol, or High Wycombe (Hybrid) The Team Our client’s Financial Crime Compliance (FCC) Team is a key component of their wider risk management function, overseeing client onboarding and ongoing regulatory compliance. The Role This role supports the execution of new client onboarding processes, ensuring compliance with AML regulations. The successful candidate will work from one o...
Head of Compliance & Financial Crime
Morgan McKinley - Bristol
Employment Type : Full-Time
Head of Compliance & Financial Crime Morgan McKinley is delighted to be partnering exclusively with a leading Financial Services organisation based in the South West to recruit a Head of Compliance & Financial Crime. My client is award-winning, highly regarded and a Certified B Corporation, and this role reports into the Chief Risk Officer with responsibility for the Compliance and Financial Crime function. In this key role for my client...
Criminal Clerk - Crime & Regulatory
St Johns Buildings - M34DJ
Employment Type : Full-Time
Hours: Monday to Friday, 8:30am - 5:30pm (1-hour lunch) Holidays: 25 per year plus Bank Holidays (rising with length of service) Benefits: contributory pension scheme, private healthcare and cash plan, group life policy, enhanced maternity pay. This is an opportunity for either an experienced barristers’ clerk or someone with significant administrative experience in the legal sector to join our criminal clerking team in Manchester to continue a ...
Security Officer - Highcross Leicester
Savills Management Resources - LE14AN
Employment Type : Full-Time
Purpose of the Role Savills has a great opportunity at the Highcross Shopping Centre. We are looking for an experienced Security Officer to join the team on site. Your shift pattern will be 4 on 2 off, rotating 07:00-16:00 and 12:00-22:00 shifts, with a pay rate of 13.07 per hour. You will report into the sites team leaders. Key Responsibilities To comply with Assignment Instructions / Standard Operating procedures at all times and carry out dut...
Senior Associate - Compliance & Financial Crime
Quantum Group - Harrow
Employment Type : Full-Time
We are hiring for Senior Associate - Compliance & Financial Crime role with an International Bank based in Harrow. 1 JOB ROLE Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights. 2 JOB RESPONSIBILITY Suspicious Acti...
Compliance Monitoring Officer
AJ Bell - M53EE
Employment Type : Full-Time
We’re looking for a Compliance Monitoring Officer to join our Risk & Compliance function on a 12 month fixed term basis to cover maternity leave. This role plays a key part in maintaining and improving compliance in a dynamic and regulated financial services environment. You’ll help ensure we remain aligned with the FCA’s expectations, especially around Consumer Duty, by acting as a champion of ethical practice and regulatory excellence. Wha...
Financial Crime Prevention Manager DMLRO
Reed - E1W1YN
Employment Type : Full-Time
We are seeking a Financial Crime Prevention Manager (DMLRO) to join our team. This role involves the development and implementation of robust systems, procedures, and controls to meet compliance objectives and regulatory requirements, helping our business continually improve its performance in these areas. Day-to-day of the role: Develop and maintain an up-to-date understanding of relevant financial crime regulatory rules, anti-money laundering ...
Head of Operational Transformation / Financial Crime
Adecco - London
Employment Type : Full-Time
Job Tittle: Head of Operational Transformation / Financial Crime (Operational Change) Contract Type: until 30th June 2026 (possibility for extension) Location: London - Harbour Exchange Square ( 3 days a week onsite) Working Pattern: Full Time Rate: Highly competitive rate available for suitable candidates Are you ready to lead transformative change in the financial services sector? Our client is seeking a dynamic and experienced Head of Operati...