173 Crime Jobs in London

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Crime Solicitor

20 February by Law Staff Limited

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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Crime Solicitor

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 Solicitor

Crime Solicitor Excellent opportunity to work at an award winning criminal defence firm in both Chambers and Legal 500. Based in East London Crime Solicitor Genuine career opportunity for an ambitious solicitor 40 years trading Crime Solicitor White ...

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Crime Solicitor

2 March by The Legists

Criminal Solicitor, 3-5 Years’ PQE, West London, 50,000 - 70,000 (DOE) – A new role for an experienced Criminal Solicitor to join a reputable team. JOB REF:8362. • Applications are sought from Duty Qualified Solicitors with between 3-5 Years PQE look...

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Crime Duty Solicitors

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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Financial Crime Manager

11 February by Eames Consulting

Eames Consulting is currently partnering with a leading international insurer on the appointment of a Financial Crime Manager. This role will be based in London and aids the Head of Financial Crime in driving robust financial crime compliance outcome...

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Financial Crime Officer

28 February by Broadgate Search Ltd

Financial Crime Officer London - 80,000-85,000 Reporting directly to the MLRO, this is an excellent Senior opportunity to take on a demanding and all-encompassing specialist position within the field of Financial Crime. You would be acting as a Subje...

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Financial Crime Manager

27 January by Finitas

Financial Crime Manager | Insurer | Bromley | 60 - 70,000 (doe) Finitas are delighted to be partnering with a reputable insurer in Bromley in their search for a Financial Crime Manager to join their team. This is a newly created role due to positive ...

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Financial Crime Strategy Manager

4 March by Virgin Money

Business Unit: COO, Financial Crime Salary Range: 58,400 - 73,000 per annum DOE red-hot benefits Location : UK Hybrid - Glasgow, Gosforth, London Contract Type: Permanent Be a change maker with more cha-ching. Live a life more Virgin. Our Team It's a...

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Financial Crime Manager

11 hrs ago by eFinancialCareers

Eames Consulting is currently partnering with a leading international insurer on the appointment of a Financial Crime Manager. This role will be based in London and aids the Head of Financial Crime in driving robust financial crime compliance outcome...

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Senior Financial Crime Analyst

14 February by Law Support

We are working with a highly esteemed private wealth manager in the west end of London, due to ongoing success, they are seeking senior financial crime analyst to join them on a permanent basis. The successful individual will be positioned in the onb...

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Senior Financial Crime Consultant

Senior Financial Crime Consultant Up to 65,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with c...

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Senior Financial Crime Analyst

11 February by Eames Consulting

Eames Consulting is currently partnering with a leading international insurer on the appointment of a Senior Financial Crime Analyst. This role will be based in London and aids the Head of Financial Crime in driving robust financial crime compliance ...

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Financial Crime Manager FTC

FINANCIAL CRIME MANAGER (FTC) COMPETITIVE SALARY UP TO 70,000 LONDON, HYBRID WORKING (3 DAYS A WEEK IN OFFICE) In this role, you will be given the opportunity to work amongst talented individuals, working an exciting, broad-scoping role providing ove...

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AML & Financial Crime AVP

4 days ago by Pontoon

AML & Financial Crime AVP 12 Month Contract (Initial) London Hybrid Working The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We res...

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Business Crime/Civil Paralegal

18 February by Ryder Reid Legal Ltd

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to work across both the Business Crime and Civil Fraud teams on a 12-month fixed term contract basis. The team cover work surrounding anti-money laundering, br...

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Financial Crime Delivery Manager

We are a leading organization in the Financial Services sector, seeking an experienced Delivery Manager to join our team. The successful candidate will have a strong background in project/programme skills, with hands-on experience in engineering and ...

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Financial Crime Compliance Officer

11 hrs ago by eFinancialCareers

Financial Crime Compliance Officer SEI Investment (Europe) Limited (“SIEL”) is a wholly owned subsidiary of SEI Investments Company (“SEI”), a multinational company headquartered in Oaks, Pennsylvania. SEI, as well as all of its subsidiaries is commi...

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Head of Financial Crime Consulting - Ocorian

3 days ago by eFinancialCareers

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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Senior Advisor to Deputy Mayor for Policing and Crime

29 January by The Guardian

Senior Advisor to Deputy Mayor for Policing and Crime Reference: MOPACSADMPC Salary: 67,111.00 ~ 75,329.00 Grade: 4 Contract type: Permanent, Full Time About the role The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which...

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Financial Crime KYC/AML/CDD) Mandarin Speaker

My client an international bank is looking to hire someone to support the Relationship Managers within their Corporate banking department. Only candidates who speak, read & write Mandarin will be considered. Purpose of Job Assist Corporate Banking Re...

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Business Crime Paralegal 12 month FTC German speaking

10 hrs ago by Michael Page Legal

Business Crime Paralegal 12 month FTC (German speaking) Top tier boutique litigation firm Client Details Top tier boutique litigation firm Description Business Crime Paralegal 12 month FTC (German speaking) Managing large quantities of documents and ...

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Senior Associate - Investigations

Practice Group / Department: Commercial Litigation and Investigations - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and fina...

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Fraud Compliance Manager

17 February by Reed

Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The s...

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Fraud Compliance Manager

17 February by Reed

Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The s...

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