Ex-Police Compliance & Regulatory Jobs in the United Kingdom
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.
- live matched jobs
- 20
- employers hiring
- 18
- newest role
- 67 days ago
Showing page 10 of 10 (236 total jobs)
- Full-time
Associate, Investigations, Diligence and Compliance - Core (Arabic Speaker - Talent Pool)
Kroll · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 67 days ago
- Full-time
Associate, Investigations, Diligence and Compliance (Italian Speaker)
Kroll · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 71 days ago
- Full-time
Paralegal, Compliance
Carta · London
Matched on Evidence & case files · Financial crime & fraud
Posted 72 days ago
- Contract
Risk & Compliance Analyst - SC Cleared
Sanderson Government & Defence · London
£500 – £545 a dayEstimated
Employer values police / LE background
Posted 72 days ago
- Full-time
Regulatory Affairs and Compliance Officer
Hayati® · London
Matched on Working to legislation & regulation
Posted 73 days ago
- Full-time
KYC Analyst
Movera · Manchester
Matched on Evidence & case files · Financial crime & fraud
Posted 75 days ago
- Full-time
Compliance Analyst
Ascot Group · London
Matched on Financial crime & fraud · Risk & threat assessment
Posted 75 days ago
- Full-time
Compliance Monitoring Officer
Lendable · London
Matched on Financial crime & fraud · Investigative casework
Posted 78 days ago
- Full-time
Compliance Officer
Stephenson Harwood LLP · London
Matched on Financial crime & fraud · Working to legislation & regulation
Posted 78 days ago
- Full-time
Deputy Money Laundering Reporting Officer
FIS · London
Matched on Financial crime & fraud · Investigative casework
Posted 80 days ago
- Full-time
Sanctions Compliance Officer
Morgan Stanley · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 81 days ago
- Full-time
Compliance and IG Lead
drdoctor · London
£65,000 – £102,000Estimated
Matched on Intelligence & OSINT · Incident command & response
Posted 82 days ago
- Full-time
UKVI Compliance Officer
Regent College London · London
Matched on Working to legislation & regulation
Posted 83 days ago
- Full-time
Compliance Manager
Great Lakes Insurance SE · London
Matched on Financial crime & fraud · Working to legislation & regulation
Posted 85 days ago
- Full-time
Senior KYC/Enhanced Due Diligence (Global), Specialist
Northern Trust · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 86 days ago
- Full-time
Senior Associate Regulatory Compliance
Airwallex · London
Matched on Financial crime & fraud · Working to legislation & regulation
Posted 86 days ago
- Full-time
Compliance Analyst
AXIS (AXIS Capital) · London
Matched on Financial crime & fraud · Working to legislation & regulation
Posted 87 days ago
- Full-time
Associate, Investigations Diligence and Compliance - Core (French/German Speaker)
Kroll · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 88 days ago
- Full-time
Senior Analyst, Counterparty AML Management
ICE · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 88 days ago
- Full-time
Compliance Analyst - Corporate Due Diligence
Taptap Send · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 88 days ago
The compliance & regulatory market across the United Kingdom right now
There are 20 live compliance & regulatory roles in the United Kingdom matched for police leavers right now, from 18 employers, including Kroll, Airwallex and Ascot Group.
Full-time 19 · Contract 1 · newest role posted 67 days ago. This page updates as our job feeds refresh.
What compliance & regulatory employers are asking for
We score every advert against the competencies police leavers build in service. Across the 20 live compliance & regulatory roles on this page, employers are signalling for:
- Working to legislation & regulation · 20 adverts
- Financial crime & fraud · 16 adverts
- Intelligence & OSINT · 10 adverts
- Risk & threat assessment · 7 adverts
- Investigative casework · 5 adverts
- Training & coaching delivery · 3 adverts
In 1 of the 20 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.