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A successful boutique Crime practice in west London is looking for a Duty Solicitor to join the team. This well-regarded firm is looking to grow naturally, and gradually. It is technology focused and paperless. You will start to pick up more and more...
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One of my Banking Clients is looking to hire a Financial Crime officer. Job Purpose: To become a valuable member of the Bank’s Compliance and Financial Crime team, responsible for the management of regulatory risk, including money laundering risk. Th...
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Paralegal - Business Crime - Leading Law Firm, London Are you a driven and detail-oriented paralegal with a passion for litigation? Our client, a prestigious law firm in London, is seeking a dedicated Paralegal to join their esteemed Business Crime t...
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Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis. The team cover work surrounding anti-money laundering, bribery and corruption, commerc...
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Immerse yourself in the intriguing world of financial crime prevention with this outstanding opportunity to become a Financial Crime Officer at a top-tier financial institution. This role is perfect for those who thrive in dynamic environments and ha...
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A Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected...
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Financial Crime Manager 60k - 75k London / Hybrid Our client is currently looking to hire a Financial Crime Manager to join their team. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance opera...
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Eames is partnering with London Market Lloyd's insurer who are looking for a Head of Financial Crime. The is an exciting opportunity for an individual to their expertise and add value to the financial crime team. Ideally the candidate will be from Lo...
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The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to indi...
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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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Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They...
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Financial Crime Consultant AML - Open Banking Outside IR35 | 500 | Remote first (London for key meetings) We are looking for a Financial Crime Consultant who specialises in Anit-Money Laundering (AML) and Open Banking (OB). The successful candidate w...
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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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Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...
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A leading insurance business (that has a presence at Lloyd's) is seeking a Compliance Officer to focus on financial crime and sanctions matters. In this role, you will: Act as sanctions and financial crime lead in the team Work on advisory and assura...
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This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their e...
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Are you an experienced Corporate Crime & Investigations lawyer looking for a new opportunity? Join our clients Corporate Crime & Investigations Team (part of the firm's Dispute Resolution department), where you'll have access to top-calibre clients, ...
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The Firm This is a specialist litigation law firm best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. They act for governments, corporations, financial institutions, professionals, executive...
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Your new company You will be working for a market leading specialty insurer who is ahead of the curve when it comes to innovation. In this newly created role, you will have oversight of a specialist team and function that is at the forefront of the i...
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A major financial services business is recruiting an Internal Audit Manager to join their growing team in London. The successful candidate will act as the financial crime subject-matter expert and will be responsible for working alongside key stakeho...
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Our client, a Global Bank, are looking for an Financial Crime Officer to join their AML Advisory team based in London. Responsibilities below: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant st...
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This business crime and regulatory (BCR) team in London are seeking to expand with the recruitment of an Associate Solicitor. The opportunity will suit a self-starter with a proven track-record of success, who is keen to work in an entrepreneurial an...
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This role is with a new Bulk Annuity provider in the UK. They require a compliance specialist to help with the next phase of their growth. The role will cover the breadth of compliance across life insurance (regulatory compliance and financial crime)...
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Financial Crime Consultant - Payments - Open Banking SR2 is recruiting for an experienced Financial Crime Consultant with Payments and Open Banking experience. This is an exciting long-term contract working on a complex regulatory programme with a bl...
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A leading global insurance provider is seeking to hire a Financial Crime & Compliance Business Partner to join their growing business. Job title: Financial Crime & Compliance Business Partner Salary: Up to 75,000 Benefits Location: London - Hybrid (2...
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There are 168 Crime jobs within 10 miles of Harrow on Reed.co.uk right now.
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