Ex-Police Compliance & Regulatory Jobs in London

• Compliance and Risk Manager

  Campions · London

  Full-time

  Your experience working within strict regulatory frameworks like PACE and RIPA prepares you for this compliance role.

  Posted 2 days ago

• Neighbourhood Compliance Officer

  Tower Hamlets · London

  Full-time

  Your enforcement experience, conflict management and conducting inspections map directly onto tenancy compliance and resident safety.

  Posted 4 days ago

• Client Services Officer

  Corpay · London

  Full-time

  Your experience handling KYC and AML checks in policing maps directly onto client onboarding and regulatory compliance.

  Posted 5 days ago

• Temporary KYC Analyst

  Sotheby's · London

  Temporary

  Your financial crime investigation and regulatory compliance experience directly applies to KYC and AML procedures.

  Posted 6 days ago

• Compliance Manager, Regulatory Relationships & Governance (UK and Europe)

  bp · London

  Full-time

  Your experience of regulatory compliance and investigation processes under PACE and CPIA translates directly to managing regulatory governance and reporting.

  Posted 6 days ago

• AML Compliance - Operations & Quality Control Manager

  DRW · London

  Full-time

  Your experience with PACE, RIPA, and CPIA gives you a regulatory mindset that directly applies to AML quality control.

  Posted 6 days ago

• Regulatory Compliance Officer

  Betway Africa · London

  Full-time

  Your experience with regulatory frameworks like PACE and CPIA directly applies to monitoring compliance and managing regulatory risk.

  Posted 7 days ago

• KYC Quality Control Analyst - Spanish speaking

  eClerx · London

  Full-time

  Your investigative mindset and experience with evidence handling translate directly to KYC due diligence and regulatory compliance.

  Posted 7 days ago

• Data Licensing Specialist (Finance & Process Automation)

  SIX · London

  Full-time

  Your knowledge of sanctions screening, KYC/AML principles, and regulatory compliance is directly transferable from policing.

  Posted 7 days ago

• Surveillance Associate

  Compliance Professionals · London

  Full-time

  Your experience reviewing evidence and following strict procedures directly applies to analysing surveillance alerts and documenting exceptions.

  Posted 7 days ago

• Compliance and Standards Officer

  Elder · London

  Full-time

  Your vetting, document verification, and safeguarding casework from policing are directly transferable.

  Posted 7 days ago

• Compliance Associate

  Lazard · London

  Full-time

  Your experience with regulatory frameworks and investigative due diligence maps directly to KYC/AML compliance.

  Posted 7 days ago

• Compliance Manager

  Lane Clark & Peacock · London

  Full-time

  £58,000 – £68,000Estimated

  Your regulatory experience under frameworks like PACE and CPIA directly supports compliance monitoring and advisory duties.

  Posted 8 days ago

• KYC Associate

  B4B Payments - A Banking Circle Group Company · London

  Full-time

  Your experience conducting due diligence and assessing risk under regulatory frameworks like PACE and RIPA is directly applicable.

  Posted 8 days ago

• Deputy Manager Compliance

  Bank · London

  Full-time

  Your investigative interviewing and evidence-handling experience maps directly onto reviewing SARs and financial-crime controls.

  Posted 8 days ago

• Graduate Compliance Associate

  targetjobs UK · London

  Full-time

  Your experience monitoring risk, enforcing policies, and training others in regulated environments transfers directly to this compliance role.

  Posted 8 days ago

• Senior Regulatory Manager - AML, KYC

  Experian · London

  Full-time

  Your experience with regulatory frameworks like PACE and CPIA demonstrates the discipline needed for AML/KYC compliance.

  Posted 8 days ago

• Financial Crime Operations Specialist

  Vanguard · London

  Full-time

  Your financial crime investigation and evidence-handling experience maps directly to complex CDD, EDD and source-of-wealth assessments.

  Posted 8 days ago

• Head of Compliance

  RedLaw Recruitment · London

  Full-time

  Your regulatory compliance and internal investigation experience under PACE and CPIA maps directly to this compliance leadership role.

  Posted 8 days ago

• Regulatory Compliance Officer

  Betway Group · London

  Full-time

  Your experience working within strict legal frameworks like PACE and CPIA translates directly to regulatory compliance.

  Posted 9 days ago

• Compliance Monitoring Lead

  Arthur Recruitment · London

  Full-time

  Your investigative interviewing and report-writing skills directly transfer to conducting compliance monitoring reviews.

  Posted 9 days ago

• KYC Officer, Operations

  CLSA · London

  Full-time

  Your investigative discipline and evidence-handling skills from policing directly apply to KYC due diligence and AML screening.

  Posted 9 days ago

• Head of Risk and Compliance (Solicitor)

  Headhunter Legal & Professional Ltd · London

  Full-time

  Your experience with PACE, RIPA, and evidence handling directly maps to legal compliance and MLRO duties.

  Posted 9 days ago

• Compliance Senior Specialist

  Wise · London

  Full-time

  Your experience investigating financial crime and managing SARs under PACE translates directly to AML/CTF oversight.

  Posted 9 days ago

Compliance & Regulatory jobs near London

• Compliance & Regulatory jobs in Birmingham (19 · 101 mi)
• Compliance & Regulatory jobs in Bristol (18 · 106 mi)
• Compliance & Regulatory jobs in Nottingham (6 · 109 mi)
• Compliance & Regulatory jobs in Cardiff (7 · 131 mi)
• Compliance & Regulatory jobs in Sheffield (10 · 141 mi)
• Compliance & Regulatory jobs in Manchester (40 · 163 mi)