Ex-Police Compliance & Regulatory Jobs in London

Showing page 2 of 11 (260 total jobs)

• Compliance and Risk Manager

  Campions Group · London

  Full-time

  Your regulatory compliance experience from working under PACE and managing operational risk is directly transferable.

  Posted 8 days ago

• KYC Onboarding Consultant

  Delta Capita · London

  Full-time

  Your investigative mindset, evidence evaluation and interview skills transfer directly to KYC due diligence and AML risk assessment.

  Posted 8 days ago

• Senior Manager - Global KYC Policy & Governance

  eClerx · London

  Full-time

  Your experience with PACE, RIPA, and CPIA gives you a regulatory mindset that directly maps to KYC policy governance.

  Posted 8 days ago

• Compliance Analyst

  Seachange Financial Services Limited · London

  Full-time

  Your investigative mindset and experience with evidence handling and risk assessment translate directly to AML and financial crime controls.

  Posted 8 days ago

• Risk & Compliance Lead

  Bank of Ireland · London

  Full-time

  Your experience managing regulatory compliance and risk under FCA frameworks translates directly into this oversight role.

  Posted 8 days ago

• Compliance Lead

  Horserace Betting Levy Board · London

  Full-time

  Your experience managing regulatory frameworks, data protection and contingency planning under public sector standards transfers directly.

  Posted 8 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 9 days ago

• Junior Compliance Analyst

  Vibanx · London

  Full-time

  Your investigative discipline and understanding of regulatory compliance from policing map directly onto AML/KYC work.

  Posted 9 days ago

• Compliance Analyst

  Vibanx · London

  Full-time

  Your investigative experience and knowledge of regulatory frameworks directly apply to AML and due diligence checks.

  Posted 9 days ago

• Compliance Business Partner

  IDEX Consulting Ltd · London

  Full-time

  Your experience working under PACE, CPIA and other regulatory frameworks gives you an edge in advising on compliance policies.

  Posted 9 days ago

• Deputy Manager Legal and Compliance

  Bank · London

  Full-time

  Your investigative experience handling financial crime and interviewing translates directly to suspicious activity reviews and SAR reporting.

  Posted 9 days ago

• Quality Control Analyst

  G MASS Consulting · London

  Contract

  Your KYC and CDD experience from financial crime investigations maps directly onto this quality control role.

  Posted 9 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 10 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 11 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 11 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 11 days ago

• Compliance Associate

  Lazard · London

  Full-time

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

  Posted 12 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 12 days ago

• Compliance and Standards Officer

  Elder · London

  Full-time

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

  Posted 12 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 12 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 12 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 12 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 13 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 13 days ago

Compliance & Regulatory jobs near London

• Compliance & Regulatory jobs in Birmingham (20 · 101 mi)
• Compliance & Regulatory jobs in Bristol (17 · 106 mi)
• Compliance & Regulatory jobs in Nottingham (7 · 109 mi)
• Compliance & Regulatory jobs in Cardiff (7 · 131 mi)
• Compliance & Regulatory jobs in Sheffield (8 · 141 mi)
• Compliance & Regulatory jobs in Manchester (42 · 163 mi)