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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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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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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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This City based Financial Services company are seeking an all-round Financial Crime Manager. Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively...
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Duncan Lewis Solicitors (Ltd): Regulated by the Solicitor’s Regulation Authority, Duncan Lewis Solicitors was founded in 1998 and is headquartered in the City of London (Fenchurch Street EC3M), with offices nationwide. We are recognised by the Legal ...
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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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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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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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This City based Financial Services company are seeking an all-round Financial Crime Manager. Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively...
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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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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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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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Join us as Head of Financial Crime, RBSI This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation You’ll be accountable for providing oversight, monitoring, and challenge of the service provision from...
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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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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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Company Description Ocorian is a global leader in corporate and fiduciary services, fund administration and capital markets. Wherever our clients hold financial interests, or however they are structured, we provide compliant, tailored solutions that ...
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