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Are you a 1 – 3-year PQE Crime Solicitor seeking a new challenge with a leading Private Practice Firm? Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Crime Solicitor, able will showcase a strong grasp of criminal law ...
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A successful crime specialist in west London is looking for a Crime Solicitor. The firm successfully hired last year but has space for more to join its collegiate and friendly team. My client prides itself on being technology focused and is now paper...
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My client is seeking dynamic, commercially minded qualified Crime Paralegal to join their Hounslow, Greater London office. The successful Crime Paralegal will join a friendly and supportive firm that has established itself as one of the leading Crimi...
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Crime Paralegal Ilford My client, a highly-regarded law firm, have an opportunity for an ambitious and enthusiastic Crime Paralegal to join their Crime team in the Ilford office. Main duties & responsibilities The role will fast-paced, varied and wil...
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Job Title: Crime Solicitor Location: Epping, Essex Salary: Starting from 35,000 (dependent on experience) Job Ref: 36878 Job Description: We are seeking an experienced Crime Solicitor to join our client's team in Epping. This is an excellent opportun...
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This long-standing client of mine is an award-winning, 1st Tier law firm, well known for its Crime team. The firm is recruiting heavily across several teams and seeking to add at least one crime solicitor to the team of high calibre lawyers in their ...
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Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful a...
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The outstanding Crime & Regulatory team at this Legal 100 firm in London is seeking a solicitor to play a key role in its continued success. You’ll be joining a firm with a friendly and supportive culture, making this a great place to build your care...
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Crime Duty Solicitor UK QUALIFIED SOLICITOR We are a renowned multiservice law firm committed to access for justice. Our lawyers specialise in criminal defence, family law, housing, civil liberties and human rights. We are a Legal 500 and Chambers UK...
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This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the fina...
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Role: Crime Duty Solicitor A Leading law firm looking to recruit dedicated Crime Duty Solicitor for highly sought permanent positon. Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entiti...
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Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | 65 - 75,000 (doe) Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team. You will be supporting the Finan...
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Job Title : Private Crime Solicitor Location : Multiple Offices around South East England Salary : up to 55,000 Job Reference : 36912 Our Client , a reputable and expanding law firm, is seeking an enthusiastic Private Crime Solicitor with a minimum o...
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The Company: Globally recognised social research agency. This division is well known for the brilliant work they do across society and how they support government decision making across, policy across areas such as domestic abuse, youth crime, organi...
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Our client is an established entity in the financial services sector based in the City of London. Description Oversee and manage financial crime risk within the cryptocurrency market. Implement and maintain the company's risk policies and procedures..
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Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...
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We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Your main focuses will be: Advising the business on queries in relation to AML, ...
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Job Title: Financial Crime Analyst - Insurance Location: London (Hybrid Working, 3 days in office) Role Purpose & Objective: To support the Group Financial Crime Manager in actively and effectively managing Aspen's Financial Crime risks Key Responsib...
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Are you an experienced Internal Audit professional looking for a new opportunity? Our client, a leading independent provider of corporate, trust, and fund services globally, is seeking a Senior Internal Auditor to join their team. With a global footp...
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SENIOR CONSULTANT- FINANCIAL CRIME ANALYTICS UP TO 65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior FC Analytics Consultant to join their dynamic team and contribute to our mission of delive...
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I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines and jurisdictions. This financial crime advisor...
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Lead Business Analyst – Financial Crime A great new opportunity has become live for a Lead Business Analyst to join an innovative Digital Transformation Consultancy to support a leading UK bank to achieve customer advocacy by eliciting and understand...
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Our client is seeking a Senior Financial Crime Advisory professional to join their dynamic team in London. This role offers an exciting opportunity to work within the EMEA Financial Crime Team, managing the company's financial crime compliance progra...
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Lexcel accredited practice in South West London seeks a Crime Solicitor or Paralegal seeking a traiing contract n a full-time, permanent basis, Or consultant solicitors. Joining our client’s thriving crime team based in London, the successful applica...
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Fantastic salary and company benefits. Hybrid and flexible working. A 'Head of' role with superb exposure and continued progression. Key Responsibilities Strategic Oversight and Program Development Lead the development and implementation of the compa...
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