Ex-Police Compliance & Regulatory Jobs in London

Showing page 3 of 11 (260 total jobs)

• 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 13 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 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

• 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 13 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 13 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 14 days ago

• Junior Compliance Manager - IP Law Firm

  Ryder Reid Legal · London

  Full-time

  Your investigative background and experience with financial crime and due diligence map directly to client onboarding and AML checks.

  Posted 14 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 14 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 14 days ago

• Compliance Analyst

  Taylor Root · London

  Contract

  Your financial crime investigation and evidence handling background directly supports AML risk assessment and due diligence.

  Posted 14 days ago

• HMO Compliance Officer

  Haringey Council · London

  Full-time

  Your enforcement and inspection experience from policing directly applies to ensuring housing compliance and taking action against landlords.

  Posted 14 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 14 days ago

• Regulatory Compliance Officer

  Betway Global · London

  Full-time

  Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands, including Betway and Jackpot City. We’re a powerhouse built on decades of expertise and we’re changing the game for good.

  Posted 14 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 14 days ago

• Specialist, Compliance and Operations (Appeals)

  Pearson · London

  Full-time

  Your experience managing case files and ensuring regulatory compliance in investigations translates directly to this appeals role.

  Posted 15 days ago

• KYC担当

  Centre People Appointments · London

  Full-time

  -ハイブリッド勤務- ロンドンシティの日系金融機関が、KYC担当を募集しています。 本ポジションでは、銀行・証券などの金融機関クライアントおよび一部法人クライアントを対象に、定期的なKYCレビューやデューデリジェンスを担当いただきます。AMLポリシーに基づいたKYC業務に加え、プロセス改善やリスク・問題の特定にも携わります。 金融業界でのKYC経験と、日本語・英語双方の語学力を活かして、国際的な金融環境で専門性を高めたい方に適したポジションです。 【求人番号：MY47621】お問い合わせの際は求人番号をご記載ください。 【職務内容】…

  Posted 15 days ago

• Senior Compliance Officer

  Bruin · London

  Full-time

  Your experience working to PACE, RIPA and CPIA gives you a strong regulatory mindset for Consumer Duty oversight.

  Posted 15 days ago

• Transaction Monitoring Associate

  Accomplish · London

  Full-time

  Your investigative mindset and experience with evidence handling and suspicious activity reporting transfer directly to transaction monitoring.

  Posted 15 days ago

• Contracts & Compliance Officer

  Capital City College · London

  Contract

  Your experience coordinating statutory compliance and managing safety regimes in policing transfers directly to this estates compliance role.

  Posted 16 days ago

• Compliance Manager

  Argenta Group · London

  Full-time

  Your regulatory knowledge from PACE and CPIA translates directly into this compliance governance role.

  Posted 17 days ago

• Compliance Officer - Communications Surveillance, Analyst

  Société Générale · London

  Full-time

  Your investigative mindset and experience in reviewing communications for suspicious activity translate directly to this surveillance role.

  Posted 19 days ago

• Compliance Monitoring Officer

  NHS · London

  Full-time

  £45,953 – £54,254Estimated

  Your experience of regulatory compliance, audits, and governance in policing translates directly to this NHS compliance role.

  Posted 19 days ago

• Risk and Compliance Associate

  Aon · London

  Full-time

  Your regulatory discipline from PACE and CPIA translates directly into advising on compliance and risk frameworks.

  Posted 19 days ago

• Senior KYC Analyst & Team Lead

  U.S. Bank · London

  Full-time

  Your investigative mindset and experience with regulatory frameworks make you a strong fit for KYC due diligence and AML compliance.

  Posted 19 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)