Ex-Police Compliance & Regulatory Jobs in the United Kingdom

Showing page 16 of 18 (425 total jobs)

• Underwriting Coordinator

  Unipaas · London

  Full-time

  Your investigative background and risk assessment skills map directly to KYC, sanctions screening, and due diligence.

  Posted 37 days ago

• Governance, Risk and Compliance Manager

  Artificial Labs · London

  Full-time

  Your experience managing risk and regulatory compliance under PACE and CPIA translates directly into this GRC role.

  Posted 37 days ago

• Assistant Compliance Manager

  HDI Global SE · London

  Full-time

  Your experience working to PACE and regulatory frameworks makes you a strong compliance operator ready for FCA rules.

  Posted 37 days ago

• Risk & Compliance Analyst

  Ward Hadaway · Leeds

  Full-time

  Your KYC, AML and due diligence training from economic crime investigations maps directly to this analytical compliance role.

  Posted 37 days ago

• Risk & Regulatory Compliance Lead

  M&G · Edinburgh

  Full-time

  Your regulatory discipline, policy interpretation and multi-agency coordination experience map directly to this first-line risk and compliance role.

  Posted 37 days ago

• Senior Specialist, Anti Money Laundering/Prevention/Know Your Client

  BNY · Manchester

  Full-time

  Your experience investigating financial crime and following strict regulatory procedures maps directly onto AML/KYC quality assurance.

  Posted 37 days ago

• UKVI Compliance Officer

  Regent College London · London

  Full-time

  Your regulatory compliance discipline and meticulous record-keeping from policing transfer directly to this role.

  Posted 37 days ago

• Interim Compliance Officer & MLRO

  NextEnergy Capital · London

  Temporary

  Your regulatory discipline from PACE and CPIA directly applies to FCA compliance frameworks and financial crime oversight.

  Posted 37 days ago

• SSC Associate - KYC Quality Assurance

  BDO UK · Liverpool

  Full-time

  Your experience with PACE, evidence handling and regulatory compliance maps directly onto AML and KYC assurance work.

  Posted 37 days ago

• Security Governance, Risk and Compliance Analyst

  Wella Company · London

  Full-time

  Your experience with regulatory frameworks, audits, and risk assessments from policing maps directly to this governance role.

  Posted 37 days ago

• Private Side Compliance Advisory & Control Room

  Robert Walters · London

  Full-time

  Your PACE, RIPA, and CPIA discipline directly supports the regulatory and information barrier expertise this compliance role demands.

  Posted 37 days ago

• AML Risk and Compliance Analyst

  Cooley LLP · London

  Full-time

  Your experience with PACE, RIPA, and CPIA gives you a strong regulatory grounding that directly applies to AML compliance work.

  Posted 37 days ago

• PBWM Business Support Analyst -High Risk Reviewer

  Barclays · London

  Full-time

  Your financial crime investigation and due diligence experience under PACE translates directly to AML reviews and risk assessments.

  Posted 38 days ago

• EMEA Scheme Compliance Manager - Acquiring

  Verifone · London

  Full-time

  Your regulatory compliance and risk management experience from policing directly applies to managing payment scheme mandates and non-compliance.

  Posted 38 days ago

• Compliance Advisory Manager

  IG Group · London

  Full-time

  Your PACE and FCA-equivalent regulatory discipline, plus evidence handling, transfer directly to reviewing financial promotions and managing conduct risk.

  Posted 39 days ago

• Compliance Manager

  Great Lakes Insurance SE · London

  Full-time

  Your experience of regulatory frameworks, risk assessment, and training delivery maps directly to compliance management.

  Posted 39 days ago

• Risk and Compliance Lead

  Robinhood · London

  Full-time

  Your experience managing multi-agency operations and working to PACE maps directly onto regulatory frameworks and compliance monitoring.

  Posted 39 days ago

• Senior Compliance Consultant

  Anonymous · London

  Full-time

  Your experience working within PACE and regulatory frameworks gives you a head start in understanding compliance obligations.

  Posted 39 days ago

• Risk & Compliance Manager

  Birketts LLP · Bristol

  Full-time

  Your experience managing regulatory compliance and risk in a policing environment directly transfers to this role.

  Posted 39 days ago

• AML Compliance Analyst

  Withers · London

  Full-time

  Your financial crime investigation and regulatory compliance experience maps directly to AML due diligence and risk assessment.

  Posted 39 days ago

• AML Analyst

  Meraki Talent · Edinburgh

  Full-time

  Your experience with PACE, CPIA, and evidence handling gives you a direct regulatory edge in AML compliance.

  Posted 40 days ago

• Senior KYC/Enhanced Due Diligence (Global), Specialist

  ACCA Careers · London

  Full-time

  Your detective experience in financial crime and evidence handling translates directly into KYC/EDD compliance work.

  Posted 40 days ago

• Marketplace Compliance Manager

  ASOS.com · London

  Full-time

  Your experience managing financial crime risk, conducting investigations, and working to regulatory frameworks like PACE transfers directly to this compliance role.

  Posted 40 days ago

• Governance, Risk & Compliance Manager

  Amoria Group · Manchester

  Full-time

  Your experience managing risk and ensuring compliance under regulatory frameworks translates directly to this role.

  Posted 40 days ago