Crime Prevention Specialist

Job DescriptionAJ FOX COMPLIANCE is seeking a highly skilled Financial Crime Prevention Manager to join their team in Bristol. As a Financial Crime Prevention Manager, you will lead our AML compliance efforts and ensure that we maintain the highest standards of AML compliance.Key ResponsibilitiesLead the team and oversee AML CDD, risk assessments, and...

A well-established law firm seeks an experienced AML Analyst to join their Bristol-based team. As an AML Analyst, you'll play a key role in preventing financial crime and ensuring compliance with regulatory requirements.Key Responsibilities:Performing client due diligence checks and assessing risks associated with clients.Working closely with legal teams to...

About the Role">We are looking for an experienced Financial Crime Prevention Analyst to join our team at Flair for Recruitment. The successful candidate will be responsible for supporting the creation of AML client risk assessments, conducting client due-diligence checks and mini audits, and assisting with keeping AML policies and procedures up to...

Establish your expertise in corporate crime and investigations with a leading Bristol firm.Become part of a top-tier team boasting one of the premier corporate crime teams in the City, handling serious fraud & money laundering, bribery & corruption, sanctions & export controls, corporate manslaughter, health & safety, inquests & inquiries, and the recovery...

Financial Crime Specialist Role OverviewRipjar, a leading software and data products company, is seeking a skilled Software Engineer to join our team. This role plays a critical part in combating serious financial crime.

About the RoleWe are seeking a highly skilled Economic Crime Audit Specialist to join our team as a Portfolio Lead. In this role, you will be responsible for leading and shaping the Audit plan, utilizing your in-depth knowledge of technology and change risks to deliver high-quality, timely, and independent assurance on risk management and internal...

Regulatory Compliance SpecialistAbout the RoleWe are seeking a talented Regulatory Compliance Specialist to work with Yolk Recruitment at a top-tier rated full-service law firm. This exciting opportunity offers a chance to advance your career in a supportive and innovative environment.Key ResponsibilitiesAdvise clients on complex regulatory matters, focusing...

About the RoleThe YOU Trust is a registered charity that has been providing care, support and advice for over 30 years to vulnerable people across Hampshire, Dorset, West Sussex and the Isle of Wight.We are seeking a highly skilled and experienced Abuse Prevention Specialist to join our team. As an Abuse Prevention Specialist, you will be responsible for...

OVO Energy seeks a skilled Financial Fraud Prevention Specialist to join our team in Bristol, London or Glasgow. As a key member of our Payments team, you will play a critical role in developing and implementing effective fraud prevention strategies to protect our customers and the business.The ideal candidate will have a strong background in fraud...

Role OverviewWe are seeking an experienced Financial Regulation Lawyer to join our team in Bristol. As a key member of our financial regulation team, you will be responsible for providing expert advice on regulatory compliance, including FCA rules, governance, and financial crime prevention.Key Tasks:Advising a diverse client base, including banks, fintechs,...

About the RoleWe are looking for an experienced Anti-Money Laundering Expert to join our team in Bristol. As a key member of the compliance team, you will be responsible for conducting comprehensive client due diligence checks, drafting detailed risk assessments, and collaborating with legal teams to gather and verify client information efficiently.The ideal...

About the RoleWe are seeking an experienced Financial Regulation Lawyer to join our team in Bristol. As a key member of our financial regulation team, you will be responsible for providing expert advice on regulatory compliance, including FCA rules, governance, and financial crime prevention.Responsibilities:Provide expertise on regulatory compliance,...

Yolk Recruitment Ltd is seeking a skilled Regulatory Compliance Expert to join their team as a Financial Regulation Lawyer. The ideal candidate will have 5-8 years of PQE in financial regulation and expertise in financial crime prevention.The salary for this position is up to £100k per year, making it a highly competitive offer.In this role, you will be...

Company OverviewPA Consulting is a leading innovation and transformation consultancy with a strong presence in the cybersecurity sector. We empower our clients to navigate complex challenges and drive meaningful change.Salary and BenefitsThe estimated annual salary for this position is £60,000 - £80,000, depending on experience. PA Consulting offers a...

We are a pioneering technology company developing innovative software solutions to combat serious financial crime. Our mission is to protect organisations and governments from money laundering, fraud, and terrorist financing.Our team of engineers works collaboratively to design, develop, and ship features that prevent financial crime using our AI-powered...

About the RoleWe are seeking an experienced Financial Regulation Lawyer to join our team. As a key member of our Financial Regulation team, you will be responsible for advising a diverse client base on complex regulatory matters, including FCA rules, governance, and financial crime prevention.Key ResponsibilitiesAdvising clients on regulatory compliance and...

Company OverviewYolk Recruitment Ltd is a leading provider of financial services recruitment solutions. We pride ourselves on delivering exceptional results and building long-lasting relationships with our clients.SalaryA competitive salary of £100,000 per annum, commensurate with your experience and expertise.Job DescriptionWe are seeking an experienced...

Job DescriptionWe are seeking an experienced Compliance Risk Analyst to join our team in Bristol. As a key member of the compliance team, you will play a critical role in ensuring the effectiveness of our anti-money laundering (AML) and counter-financing terrorism (CFT) measures.The ideal candidate will have a strong background in AML and experience working...

Job OverviewWe are seeking a dedicated Legionella Risk Assessor to join our team at Get Staffed Online Recruitment. In this role, you will be responsible for identifying and mitigating Legionella risks in various settings.Key ResponsibilitiesTo conduct thorough risk assessments and implement control measures to prevent the spread of Legionnaires' disease.To...

As a Compliance and Risk Manager, you will be responsible for ensuring that our clients' businesses are compliant with relevant regulations. This includes advising on payment services, e-money regulation, and compliance frameworks for regulated and unregulated businesses.This is a challenging and rewarding role that requires a high level of expertise in...