Ex-Police Compliance & Regulatory Jobs in London

Showing page 5 of 11 (261 total jobs)

• Assistant Vice President, Financial Crime - GCCT

  MUFG · London

  Full-time

  Your regulatory grounding in PACE, CPIA and due process maps directly to testing AML and sanctions controls.

  Posted 22 days ago

• Compliance Senior Analyst - Temporary

  Boston Consulting Group (BCG) · London

  Temporary

  Your policing background in regulatory compliance and risk assessment prepares you for this compliance advisory role.

  Posted 22 days ago

• Graduate Compliance Analyst

  Enstar Group · London

  Full-time

  Your experience with regulatory frameworks, evidence handling, and structured decision-making from policing translates directly into compliance assurance and financial crime prevention.

  Posted 22 days ago

• Policy Compliance Manager

  Google · London

  Full-time

  Your regulatory grounding from working under PACE, RIPA, and CPIA directly prepares you for this compliance policy role.

  Posted 22 days ago

• Compliance Manager - non-food

  JD.COM · London

  Full-time

  Your investigative discipline and experience applying regulatory frameworks like PACE translate directly into building and overseeing compliance controls.

  Posted 22 days ago

• Compliance Manager: Group Regulatory Compliance

  Wise · London

  Full-time

  Your investigative and risk assessment skills from policing translate directly into compliance framework design.

  Posted 22 days ago

• Risk and Compliance Analyst

  Davies · London

  Full-time

  Your experience assessing threats, managing incidents and maintaining governance frameworks prepares you directly for risk management.

  Posted 23 days ago

• Investor KYC Assistant Manager

  Apex Group · London

  Full-time

  Your experience conducting KYC checks and AML investigations in policing translates directly into this regulated due diligence role.

  Posted 23 days ago

• Senior Compliance Officer

  The Hartford · London

  Full-time

  Your regulatory knowledge and investigative discipline from policing translate directly into compliance advisory and oversight.

  Posted 23 days ago

• Risk & Compliance Administrator

  Menzies LLP · London

  Full-time

  Your investigative mindset and experience following strict regulatory procedures are ideal for this compliance role.

  Posted 23 days ago

• Investor KYC Assistant Manager

  Apex Group Ltd · London

  Full-time

  Your experience verifying identities and conducting due diligence in policing maps directly onto KYC and AML controls.

  Posted 23 days ago

• AML Assistant (FTC)

  Simpson Thacher & Bartlett LLP · London

  Contract

  Your investigative mindset and evidence-handling discipline map directly onto KYC, due diligence and financial crime screening.

  Posted 23 days ago

• AML Compliance Assistant

  Larbey Evans · London

  Full-time

  Your experience with evidence handling and suspicion reporting transfers directly to AML due diligence and risk assessment.

  Posted 23 days ago

• Senior Compliance Manager

  Santam Syndicate 1918 · London

  Full-time

  Your regulatory grounding from policing maps directly to compliance oversight and conduct risk management.

  Posted 23 days ago

• AML/KYC Analyst

  Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates · London

  Full-time

  Your investigative experience with due diligence and risk assessment translates directly into AML compliance work.

  Posted 23 days ago

• Risk and Compliance Analyst

  Asta Capital Limited · London

  Full-time

  Your risk assessment and regulatory compliance experience from policing directly translates to this governance role.

  Posted 23 days ago

• Compliance Manager

  Taylor Root · London

  Full-time

  Your experience managing risk, regulatory frameworks, and stakeholder scrutiny directly prepares you for this compliance leadership role.

  Posted 24 days ago

• Compliance Officer

  Rapleys · London

  Full-time

  Your experience managing regulatory compliance, risk assessments, and investigations in policing maps directly to this compliance role.

  Posted 24 days ago

• Anti-Money Laundering Officer/ Head of Compliance

  BEPI - British Electronic Payments Institution · London

  Full-time

  Company description We are a UK-licensed Electronic Money Institution (EMI), building modern financial infrastructure across accounts, payments, cards, FX, and analytics.

  Posted 24 days ago

• Operations Associate – Client Lifecycle Management (Including KYC, CDD and OM)

  Bank of London · London

  Full-time

  Your AML, CTF and CDD knowledge from economic-crime policing transfers directly to this first-line financial crime role.

  Posted 24 days ago

• Associate, Investigations, Diligence and Compliance (Italian Speaker)

  Kroll · London

  Full-time

  Your investigative interviewing and evidence-gathering skills from policing transfer directly to due diligence research and source interviews.

  Posted 26 days ago

• Ops Specialist - Risk and Compliance

  Kuberno · London

  Full-time

  Your risk assessment and policy compliance skills from policing are directly applicable to managing accreditation frameworks.

  Posted 26 days ago

• Compliance Coordinator – Appointed Representatives and Delegated Authorities

  Gallagher · London

  Full-time

  Your regulatory grounding from working under PACE and CPIA maps directly to overseeing compliance frameworks and reporting.

  Posted 26 days ago

• EMEA Risk and Compliance Manager

  Flight Centre Travel Group · London

  Full-time

  Your experience managing risk, compliance, and multi-agency coordination in policing transfers directly to this role.

  Posted 26 days ago

Compliance & Regulatory jobs near London

• Compliance & Regulatory jobs in Birmingham (19 · 101 mi)
• Compliance & Regulatory jobs in Bristol (17 · 106 mi)
• Compliance & Regulatory jobs in Nottingham (10 · 109 mi)
• Compliance & Regulatory jobs in Cardiff (7 · 131 mi)
• Compliance & Regulatory jobs in Sheffield (8 · 141 mi)
• Compliance & Regulatory jobs in Manchester (41 · 163 mi)