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
- 24
- advertised pay
- £27,709 – £84,055
- employers hiring
- 23
- newest role
- 25 days ago
Showing page 8 of 10 (236 total jobs)
- Full-time
Junior AML Associate
Trading 212 · London
Matched on Financial crime & fraud · Investigative casework
Posted 25 days ago
- Full-time
Risk Operations Lead
Kennedys · London
Matched on Intelligence & OSINT · Working to legislation & regulation
Posted 25 days ago
- Full-time
Fleet Compliance and Training Officer - WMF3181e
Westmorland & Furness Council · Liverpool
£37,563 – £38,510Estimated
Matched on Working to legislation & regulation
Posted 25 days ago
- Full-time
Risk and Controls Operations Associate
INVESTA · London
£45,000 – £65,000Estimated
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 25 days ago
- Contract
Data and Compliance Officer
Tower Hamlets · London
£47,367 – £50,788Estimated
Matched on Working to legislation & regulation · Training & coaching delivery
Posted 25 days ago
- Full-time
Senior KYC Analyst (9-month FTC)
Hampshire Trust Bank · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 25 days ago
- Full-time
Operations Manager Property Safety & Compliance
DUDLEY METROPOLITAN BOROUGH COUNCIL · Birmingham
£79,125 – £84,055Estimated
Matched on Working to legislation & regulation
Posted 25 days ago
- Full-time
KYC Screening Analyst (9-month FTC)
Hampshire Trust Bank · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 25 days ago
- Full-time
Group Compliance Assistant Manager
RiverStone International · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 26 days ago
- Full-time
Compliance Consultant (Funds)
Aria Partners · London
Matched on Working to legislation & regulation
Posted 26 days ago
- Part-time
Compliance Assurance Manager
Close Brothers · London
Matched on Financial crime & fraud · Working to legislation & regulation
Posted 26 days ago
- Full-time
Compliance Assistant - US Law Firm
Ryder Reid Legal · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 26 days ago
- Full-time
AML & Compliance Officer
TomPay Ltd. · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 26 days ago
- Full-time
Compliance Manager - Advice
Moneybox · London
Matched on Evidence & case files · Financial crime & fraud
Posted 26 days ago
- Full-time
Compliance Assistant
Rotherham Metropolitan Borough Council · Sheffield
£27,709 – £29,071Estimated
Matched on Evidence & case files · Working to legislation & regulation
Posted 26 days ago
- Full-time
Governance and Compliance Manager
House of Commons · London
£45,359 – £51,885Estimated
Matched on Incident command & response · Working to legislation & regulation
Posted 26 days ago
- Full-time
Compliance Analyst / Senior Compliance Analyst (Special Investigations)
OKG · London
Matched on Financial crime & fraud · Investigative casework
Posted 26 days ago
- Full-time
Risk and Intake Analyst
Morton Fraser MacRoberts LLP · Edinburgh
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 27 days ago
- Full-time
Business Compliance Officer
Project Centre Ltd · London
Matched on Evidence & case files · Working to legislation & regulation
Posted 27 days ago
- Full-time
Operations Specialist - CDD
United Trust Bank Limited · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 27 days ago
- Full-time
Compliance and Internal Audit Officer
Victoria College of Arts and Design · London
Matched on Evidence & case files · Working to legislation & regulation
Posted 27 days ago
- Full-time
Senior Manager - Export Controls and Customs Compliance
Nscale · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 27 days ago
- Full-time
Environmental Compliance Officer (Permanent) (Full Time)
Renfrewshire Council · Glasgow
£33,470 – £35,313Estimated
Matched on Evidence & case files · Working to legislation & regulation
Posted 27 days ago
- Full-time
Risk and Compliance Lead
The Royal College of Surgeons of England · London
Matched on Incident command & response · Working to legislation & regulation
Posted 30 days ago
The compliance & regulatory market across the United Kingdom right now
There are 24 live compliance & regulatory roles in the United Kingdom matched for police leavers right now, from 23 employers, including Hampshire Trust Bank, Aria Partners and Close Brothers.
Advertised pay runs from £27,709 to £84,055 a year, and the typical advertised role sits around £48,500 — based on the 7 of 24 adverts that publish a salary.
Full-time 22 · Contract 1 · Part-time 1 · newest role posted 25 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 24 live compliance & regulatory roles on this page, employers are signalling for:
- Working to legislation & regulation · 24 adverts
- Financial crime & fraud · 13 adverts
- Intelligence & OSINT · 11 adverts
- Investigative casework · 8 adverts
- Evidence & case files · 5 adverts
- Risk & threat assessment · 5 adverts