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Crime Solicitor

13 October 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

16 October by G2 Legal Limited

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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Crime Paralegal

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

25 September by 360 Recruitment

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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Crime Solicitor

18 October by G2 Legal Limited

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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Crime Duty Solicitors

23 October by Law Staff Limited

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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Business Crime Paralegal

17 October by Ryder Reid Legal Ltd

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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Financial Crime Manager

1 week ago by Prime Personnel

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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Financial Crime Advisory

My client is looking for a 2LoD candidate with previous controls testing experience. This role is based in the City of London for a duration of 12 months and an office requirement of 3 days onsite, paying 415 per day via PAYE (inclusive of holiday). ...

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Crime Duty 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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Financial Crime Offer

4 hrs ago by eFinancialCareers

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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Financial Crime Manager

4 hrs ago by eFinancialCareers

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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Crime & Regulatory Solicitor

17 October by G2 Legal Limited

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

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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Private Crime Solicitor

21 October by Law Staff Limited

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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Evaluation Director - Crime & Security

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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Financial Crime - Crypto

4 hrs ago by eFinancialCareers

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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Financial Crime Officer

4 hrs ago by eFinancialCareers

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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Financial Crime Analyst - Insurance

1 week ago by Robert Walters

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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Head of Financial Crime, RBSI

5 November by Appcastenterprise

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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Internal Auditor - Financial Crime

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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Financial Crime Officer AVP

4 hrs ago by eFinancialCareers

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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Senior Consultant- Financial Crime Analytics

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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Senior Financial Crime Manager Head of

5 days ago by Broster Buchanan Ltd

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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UK Qualified Crime Solicitors 1 PQE

18 October by Law Staff Limited

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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