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Crime jobs in United Kingdom

Financial Crimes Compliance Apprentice

Investment2020

United Kingdom
On-site
GBP 25,000 - 35,000
Yesterday
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Forensic Imaging Supervisor - Cambs

Cambs Police

United Kingdom
On-site
GBP 60,000 - 80,000
Today
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YOUNG VICTIMS OF CRIME COORDINATOR - PLYMOUTH

Young Devon

Plymouth
On-site
GBP 30,000
Yesterday
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Crime and Court Reporter

Newsquest

Ipswich
On-site
GBP 25,000 - 35,000
Today
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Victim Care Officer

Devon Cornwall

Exeter
Hybrid
GBP 27,000 - 30,000
Yesterday
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Part-Time 4-H Camp Shehaqua Assistant Director

Penn State

Chester
On-site
GBP 80,000 - 100,000
Yesterday
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Team Assistant, Business crime - 12 month Fixed term contract

Howard Kennedy LLP

Greater London
On-site
GBP 40,000 - 60,000
Yesterday
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Head of EDD & Client Oversight

The Financial Stack Organization

Greater London
On-site
GBP 84,000 - 128,000
Today
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Partner Solutions Consultant New London, England, United Kingdom

ComplyAdvantage

Greater London
Hybrid
GBP 70,000 - 90,000
Yesterday
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Admin Assistant – Hammersmith

GT Stewart Ltd

Greater London
On-site
GBP 40,000 - 60,000
2 days ago
Be an early applicant

Life Financial Crime Advisory Manager

M&G Plc

Stirling
On-site
GBP 70,000 - 90,000
4 days ago
Be an early applicant

Compliance & Financial Crime Manager

Davies

United Kingdom
Remote
GBP 55,000 - 75,000
4 days ago
Be an early applicant

Financial Crime – Operations Manager (6 Month FTC) Shawbrook Risk Services Glasgow, GB Publishe[...]

Shawbrook Bank

Glasgow
On-site
GBP 80,000 - 100,000
5 days ago
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Interim Head of Financial Crime Operations (6‑Month)

Shawbrook Bank

Glasgow
On-site
GBP 80,000 - 100,000
5 days ago
Be an early applicant

Global Financial Crime Leader – ABC & Fraud

London Insurance Life

Greater London
On-site
GBP 60,000 - 80,000
5 days ago
Be an early applicant

Group Financial Crime Senior Manager - ABC & Fraud

London Insurance Life

Greater London
On-site
GBP 60,000 - 80,000
5 days ago
Be an early applicant

Senior Fraud Systems Data Analyst (Card Fraud)

Co-operative Bank plc.

Manchester
On-site
GBP 46,000 - 56,000
4 days ago
Be an early applicant

Financial Crime Specialist – Corporate Due Diligence

Aviva Direct Ireland Limited

Sheffield
Hybrid
GBP 32,000
5 days ago
Be an early applicant

Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking New Cardiff, Londo[...]

Applied Intuition Inc.

Cardiff
Remote
GBP 40,000 - 60,000
4 days ago
Be an early applicant

Managing Consultants - Financial Crime Compliance Forensic Accounting & Commercial Damages (FAC[...]

HKA

Greater London
On-site
GBP 60,000 - 80,000
4 days ago
Be an early applicant

Designing Out Crime Officer - VIAWG Taskforce

British Transport Police

Greater London
Hybrid
GBP 35,000 - 40,000
5 days ago
Be an early applicant

Crime Scene Investigator - HC623298

Hampshire County Council

Portsmouth
On-site
GBP 30,000 - 40,000
5 days ago
Be an early applicant

Financial Crime Specialist - SARs (Hybrid)

AnaVation LLC

Greater London
On-site
GBP 60,000 - 80,000
4 days ago
Be an early applicant

B3 Response officer DS1

Leeds Safe Roads Partnership

Leeds
On-site
GBP 26,000 - 29,000
5 days ago
Be an early applicant

Analyst, Sanctions Programs (12 month FTC)

MUFG Bank, Ltd

Greater London
On-site
GBP 55,000 - 75,000
4 days ago
Be an early applicant

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Financial Crime jobs
Financial Crimes Compliance Apprentice
Investment2020
United Kingdom
On-site
GBP 25,000 - GBP 35,000
Full time
Yesterday
Be an early applicant

Job summary

A financial institution is seeking a Financial Crimes Compliance Apprentice to support their Global Financial Crimes Compliance team. You will assist with risk assessments, data analytics, and the development of compliance policies. Candidates should possess confident communication skills, be detail-oriented, and hold minimum qualifications of GCSEs and A-Levels. This apprenticeship offers training and the potential for career progression upon successful completion.

Benefits

Pension scheme with 18% employer contributions
38 days annual leave plus flexibility
Comprehensive health cover and parental leave

Qualifications

  • Must be a UK citizen or have proof of right to work in the UK.
  • Available to start the apprenticeship programme in September 2026.
  • Not enrolled in another further education programme.

Responsibilities

  • Support the team in delivering excellent service to customers.
  • Assist with transformation projects and Business as Usual activities.
  • Develop knowledge of the financial crime landscape.
  • Support financial crime governance and data analytics.
  • Help with Enterprise-Wide Risk Assessment activities.

Skills

Confident communication skills
Ability to build relationships
Proactive team player
Attention to detail
Analytical approach

Education

Minimum of Grade 4 in GCSE English and Mathematics
Minimum of Grade C in Three A-Levels or equivalent

Tools

MS Office (Word, Excel, PowerPoint, Outlook)
Job description
Overview

You will join as part of the Investment20/20 programme.

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions.

Our two distinct operating segments, Asset Management and Life, work together to provide access to balanced, long-term investment and savings solutions.

Through telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent.

We will consider flexible working arrangements for any of our roles and also offer workplace accommodations to ensure you have what you need to effectively deliver in your role.

Who are we looking for?

We are looking for a confident individual with a positive attitude and a can-do approach, who is keen to build their experience and grow with M&G.do approach, who is keen to build their experience and grow with M&G.

A successful candidate will be self-motivated, curious, able to build strong relationships and work effectively as part of a team.motivated, curious, able to build strong relationships and work effectively as part of a team.

They should feel comfortable using their initiative, working independently when needed, and be eager to learn and progress.

The Role

As a Financial Crimes Compliance Apprentice, you will have an exciting opportunity to experience the different types of technical, analytical and practical work across a varied mixed disciplinary team. The Global Financial Crimes Compliance team is responsible for safeguarding our customers and the organisation against financial crime risks, including money laundering, fraud, bribery, corruption, and sanctions breaches. Acting as a second line of defence, the team provides oversight, guidance, and assurance to ensure that robust systems and controls are in place across the business throughout the globe.

This includes supporting with the development and maintenance of policies, delivering training and awareness, conducting risk assessments, analysing data, investigating financial crime concerns and monitoring compliance with regulatory requirements. By partnering with business units and senior leadership, the team promotes a strong risk culture and ensures adherence to FCA and global standards, industry best practice, and legal obligations, protecting the integrity of the financial system.

What will you be doing?

As a Financial Crime Compliance Apprentice you will be:

  • Supporting the team in delivering excellent service to internal customers in the UK and globally
  • Assisting with both transformation projects and Business as Usual activities, including coordinating queries, documents and stakeholders, reviewing outputs, and attending meetings
  • Developing knowledge and understanding of the financial crime landscape
  • Supporting financial crime governance, data analytics, MI and reporting, and the production of global Financial Crime policies, standards and advisory material
  • Helping with Enterprise-Wide Risk Assessment activities and support the delivery of global training, awareness and communications
  • Reviewing intelligence outputs to identify potential threats or vulnerabilities and help ensure appropriate actions are taken
  • Assisting with assurance and testing activities across global second line of defence Financial Crime functions, as well as first line of defence controls in the UK and internationally
  • Supporting and coordinating the effective implementation of the global financial crime risk management framework across the business
  • Carrying out additional tasks and team activities as required
What will I need to be successful in this role?
  • Confident communication skills, both written and verbal
  • Ability to build and maintain relationships with internal stakeholders with ease
  • Ability to manage processes and coordinating with different people, including seniors
  • Motivated to improve, adapt and be of value
  • Empathy and good listening skills
  • Efficient, proactive, structured approach to work and very well organised
  • High level of accuracy and good attention to detail
  • Can effectively manage day to day work, alongside apprenticeship qualification
  • Moderate understanding of the MS Office (Word, Excel, PowerPoint, Outlook)
  • A proactive team player who is driven to ensure everyone succeeds and is confident about working with others but also independently and can promptly escalate any issue and work remotely where required
  • Logical and analytical approach coupled with intelligence, passion and a drive to learn
  • Available to start the apprenticeship programme in September 2026
  • You must not be enrolled into another further education programme at the beginning of the programme
  • Be a UK citizen or have proof of your right to work in the UK
  • Minimum of Grade 4 in GCSE English and Mathematics
  • Minimum of Grade C in Three A-Levels or equivalent such as BTEC Nationals
Training Provided

As a Financial Crime Compliance Apprentice with M&G, you will undertake the Compliance and Risk Officer Level 3 Apprenticeship. The apprenticeship will be delivered through a blend of live online learning, pre-recorded lectures, and face to face inductions and masterclasses

Future Prospects

This is a fixed term contract for 18 – 23 months upon which the business may decide to retain, subject to the Apprentice performance, headcount, and available funding. If recruited into a permanent role, the individual will follow the career progression applicable to the specific role/department.

Our application process

To apply for any of our apprenticeship roles you will be required to complete the following steps:

  • Submit your Application Form and CV
  • Take part in a short Telephone Interview (for selected roles)
  • Attend one of our Assessment Centre
  • We are only accepting one application per candidate, so please do review all job descriptions and outline your top three choices in your application.

As you may expect, our Apprenticeship roles are extremely popular and therefore we may need to close vacancies early if we receive a high level of applications.

What we offer:

At M&G, we’re committed to helping you thrive and supporting your wellbeing, both at work and beyond. Our benefits are designed to help you balance your professional and personal life, while planning confidently for your future. Our UK benefits include:

  • As a savings and Investments firm we are proud to offer a valuable pension scheme of 18%, with 13% made up of Employer Contributions and 5% Employee Contributions. We also offer Share Save and our Share Incentive Plan, together with access to financial wellbeing and support services – to help give you real confidence to put your money to work.
  • Enjoy 38 days annual leave including bank holidays, with the opportunity to purchase up to 5 extra days and additional flexibility through our Time Off When You Need It policy – to balance your work and personal commitments.
  • Our market leading Inspiring Families policy includes comprehensive support and paid parental leave covering maternity, adoption, surrogacy, and paternity leave – as supporting families is a core aspect of our inclusive culture.
  • Health & Protection cover including Private Healthcare, Critical Illness cover and Life Assurance for you, with family options – for peace of mind.

To explore more about life at M&G and our full benefits offering, visit Life at M&G

We have a diverse workforce and an inclusive culture at M&G plc, underpinned by our policies and our employee-led networks who provide networking opportunities, advice and support for the diverse communities our colleagues represent. Regardless of gender, ethnicity, age, sexual orientation, nationality, disability, or long-term condition, we are looking to attract, promote and retain exceptional people. We also welcome those who take part in military service and those returning from career breaks.

M&G is also proud to be a Disability Confident Leader , and we welcome applications from candidates with long-term health conditions, disabilities, or neuro-divergent conditions. As part of this commitment, candidates who meet the minimum criteria for the role and choose to ‘opt in’ to the scheme when applying will be guaranteed participation in the first stage of our assessment process.

If you need assistance or an alternative means of applying for a role due to a disability or additional need, please let us know by contacting us at: [emailprotected]

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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