Ex-Police Compliance & Regulatory Jobs in London

Showing page 8 of 11 (261 total jobs)

• Compliance Specialist

  spektr · London

  Full-time

  Your experience with financial crime investigation and regulatory frameworks (PACE, RIPA) directly applies to compliance workflows.

  Posted 33 days ago

• Compliance Officer

  Stephenson Harwood LLP · London

  Full-time

  Your experience with regulatory frameworks like PACE and handling sensitive information transfers directly to AML and conflicts checks.

  Posted 33 days ago

• Compliance Assurance Manager (12 month FTC)

  Zopa Bank · London

  Contract

  Your regulatory discipline and risk-based assurance experience from policing map directly to this compliance role.

  Posted 34 days ago

• Risk Mgr, Compliance 2LOD, Global Operations Enterprise Services

  Amazon · London

  Full-time

  Your regulatory compliance experience under PACE and CPIA maps directly to this second-line compliance assurance role.

  Posted 34 days ago

• Senior Compliance Officer

  Gunvor Group · London

  Full-time

  Your investigative case management and evidence evaluation skills are directly applicable to the due diligence and anti-bribery/corruption risk assessments.

  Posted 34 days ago

• Deputy Head of MLRO (DMLRO) and Compliance

  Nuvei · London

  Full-time

  Your detective-level experience with PACE, evidence handling, and regulatory frameworks maps directly onto AML/CTF and financial crime compliance.

  Posted 34 days ago

• Head of Data Governance - Financial Crime Risk & Core Compliance

  MUFG · London

  Full-time

  Your experience managing sensitive data under PACE and CPIA directly maps to financial crime data governance frameworks.

  Posted 34 days ago

• Assurance - Investigations & Compliance - Senior - London 1

  EY · London

  Full-time

  Your investigative interviewing and evidence-handling skills from policing are directly applicable to financial crime investigations.

  Posted 34 days ago

• Money Laundering Reporting Officer (MLRO), UK

  Corpay Cross-Border Solutions · London

  Full-time

  Your investigative discipline and PACE-grounded evidence handling map directly to AML and SAR duties.

  Posted 34 days ago

• Financial Services - Investigations & Compliance - Senior - London

  EY · London

  Full-time

  Your investigative interviewing and evidence handling skills are directly applicable to financial crime investigations.

  Posted 34 days ago

• Prudential Compliance Consultant

  NFU Mutual · London

  Full-time

  Your experience managing PACE, RIPA and CPIA compliance gives you the regulatory discipline and stakeholder management this role demands.

  Posted 34 days ago

• Payment Specialist - Compliance Analyst

  Checkout.com · London

  Full-time

  Your sanctions screening and rule-design experience from economic crime policing transfers directly to this analyst role.

  Posted 34 days ago

• Analyst - Business Acceptance

  Linklaters · London

  Contract

  Your experience conducting thorough checks and managing risk under regulatory frameworks maps directly to client due diligence and AML work.

  Posted 34 days ago

• Inbound KYC - Analyst

  Carta · London

  Full-time

  Your experience verifying identities and assessing documentation under pressure maps directly to KYC and AML compliance work.

  Posted 35 days ago

• Senior Onboarding and CDD Analyst

  Hong Kong Exchanges and Clearing Limited (HKEX) · London

  Full-time

  Your investigative due diligence, evidence handling and regulatory grounding from policing transfer directly to this CDD role.

  Posted 35 days ago

• Senior Onboarding and CDD Analyst

  London Metal Exchange · London

  Full-time

  Your investigative due diligence and regulatory compliance experience from policing is directly applicable.

  Posted 35 days ago

• Business Compliance Officer, UK & EU - Global Payment

  TikTok · London

  Full-time

  Your experience with PACE, RIPA, and regulatory frameworks directly applies to managing financial compliance and regulator relationships.

  Posted 35 days ago

• Deputy Money Laundering Reporting Officer

  FIS · London

  Full-time

  Your investigative experience in financial crime and SAR reporting directly applies to this senior compliance role.

  Posted 35 days ago

• Information Technology Security Specialist

  idpp · London

  Full-time

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

  Posted 35 days ago

• Analyst - Client Onboarding KYC

  MUFG · London

  Full-time

  Your background in structured investigations and regulatory compliance maps onto KYC due diligence.

  Posted 35 days ago

• Compliance Officer

  Volta · London

  Full-time

  Your experience working within PACE and regulatory frameworks gives you a strong foundation for compliance monitoring and audit.

  Posted 35 days ago

• Compliance Monitoring Manager

  Trading 212 · London

  Full-time

  Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success.

  Posted 35 days ago

• Manager - Financial Crime Compliance (Non-Transactional)

  UK Export Finance · London

  Full-time

  Your experience investigating economic crime and managing regulatory compliance maps straight onto this role.

  Posted 36 days ago

• Risk, Assurance & Compliance Manager

  Kingsley Green Recruitment · London

  Full-time

  Your experience in contingency planning, threat assessment and multi-agency coordination transfers directly to this risk and governance role.

  Posted 36 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)