Ex-Police Compliance & Regulatory Jobs in Newcastle upon Tyne

Compliance, AML and regulatory roles. Working to PACE, RIPA and CPIA is a stronger regulatory grounding than most civilian applicants can offer — firms increasingly recognise this. Showing live roles in Newcastle upon Tyne (North East England) matched to police leavers.

live matched jobs: 10
employers hiring: 10
newest role: 6 days ago

KYC Analyst
IGA Talent Solutions · Newcastle upon Tyne
Contract
Your experience with AML regulations and conducting evidence-based investigations maps directly to KYC due diligence reviews.
Posted 6 days ago
Compliance Assistant (12-month FTC)
RSM UK · Newcastle upon Tyne
Full-time
Your experience with anti-money laundering checks and regulatory compliance in policing transfers directly to this role.
Posted 15 days ago
Data Compliance Officer
Infected Blood Compensation Authority · Newcastle upon Tyne
Full-time
Your disclosure and information management experience from policing directly applies to handling FOI and SAR cases.
Posted 15 days ago
Compliance Officer
CBSbutler · Newcastle upon Tyne
Contract
Your complaint handling, regulatory awareness and people management from policing map directly into this role.
Posted 17 days ago
Data Compliance Officer
· Newcastle upon Tyne
Full-time
Your experience managing information requests and disclosure in policing directly applies to this compliance role.
Posted 21 days ago
AML Team Leader
LeoVegas Group · Newcastle upon Tyne
Full-time
Your financial crime investigation and regulatory compliance experience directly applies to leading AML operations.
Posted 22 days ago
New Boarding Compliance Analyst EDD
Worldpay · Newcastle upon Tyne
Full-time
Your investigative discipline and risk assessment skills from policing directly apply to assessing customer compliance and AML risks.
Posted 22 days ago
New Boarding Compliance Analyst - EDD Specialist
Global Payments Inc. · Newcastle upon Tyne
Full-time
Your experience with regulatory frameworks and risk assessment from policing translates directly to compliance decision-making.
Posted 35 days ago
Senior Consultant, Regulatory Compliance (Conduct Risk)
EY · Newcastle upon Tyne
Full-time
Your regulatory grounding from PACE and CPIA directly maps to conduct risk and compliance obligations.
Posted 35 days ago
InfoSec Governance, Risk and Compliance Analyst
Leonardo · Newcastle upon Tyne
Full-time
Your policing background in risk assessment and procedural compliance is a strong fit for this governance role.
Posted 36 days ago

The compliance & regulatory market in Newcastle upon Tyne right now

There are 10 live compliance & regulatory roles in Newcastle upon Tyne matched for police leavers right now, from 10 employers, including , CBSbutler and EY.

Full-time 8 · Contract 2 · newest role posted 6 days ago. This page updates as our job feeds refresh.

What Newcastle upon Tyne compliance & regulatory employers are asking for

We score every advert against the competencies police leavers build in service. Across the 10 live compliance & regulatory roles on this page, employers are signalling for:

Working to legislation & regulation · 10 adverts
Financial crime & fraud · 5 adverts
Intelligence & OSINT · 4 adverts
Training & coaching delivery · 4 adverts
Investigative casework · 3 adverts
Evidence & case files · 2 adverts

In 1 of the 10 adverts, the employer explicitly asks for this background by name — apply through us and a consultant puts your service record in front of them directly.

Compliance & Regulatory jobs near Newcastle upon Tyne

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