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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Motor Crime Solicitor A Motor Crime Solicitor/Legal Executive is wanted for an excellent opportunity with a Legal 500 law firm based in Leeds. Salary is negotiable dependant on experience. My client is an award winning, national law firm with an envi...
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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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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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Are you passionate about law and interested in combating financial crime? Do you possess exceptional research skills, a keen eye for detail, and a strong understanding of legal procedures? If so, we have an exciting opportunity for you to join a high...
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Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel you further? If so, we want to hear from you We a...
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A leading Criminal Law firm in Manchester is seeking a dedicated and experienced Legal Secretary to join their dynamic team. This is an excellent opportunity to contribute to a well-respected firm and support their legal professionals in delivering e...
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Compliance Analyst (KYC/EDD/CDD/AML) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst with a st...
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We have an exciting opportunity for you to join a highly successful and specialist Law firm in Manchester as a Financial Crime Paralegal. The firm is a leading organisation dedicated to upholding integrity in the financial sector. They work tirelessl...
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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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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 Monitoring Specialist Role Overview: We're seeking a detail-oriented professional to manage and execute the Bank's Financial Crime Monitoring Plan. This role includes leading thematic reviews, enhancing controls, and ensuring complian...
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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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 ?? Location: Remote ?? Salary: 80k- 95k DOE PA PR ?? Contract Type: 12-18 month FTC Are you a Financial Crime expert looking to lead and embed a culture of risk awareness within a dynamic organisation? We are seeking a Financi...
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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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SME- Financial Crime Policy We are looking for a Financial Crime Policy SME for a 6 month contract, specifically looking for individuals who owned the policy and someone deeply experienced in writing financial crime policy (not fraud). Requirement: A...
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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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Your new company Working for a globally renowned financial organisation. Your new role An exciting opportunity for a Senior Solution Architect at this global renowned financial organisation. Working within their engineering function, evolving their a...
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Compliance and Financial Crime Officer Stafford/Hybrid Up to 35k Our client, a respected Mutual organisation based in Stafford, Central Midlands, is seeking a Compliance & Financial Crime Officer. This role is essential in providing 2nd Line assuranc...
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ROLE: Duty Solicitor LOCATION: Blackburn SALARY: 40,000 - 42,000 My client, a distinguished legal firm is actively seeking accomplished Criminal Duty Solicitors to join their esteemed team. Renowned for their commitment to excellence, the firm specia...
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Your new company Working for a globally renowned financial organisation. Your new role An exciting opportunity for a Senior Solution Architect at this global renowned financial organisation. Working within their engineering function, evolving their a...
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An international bank is seeking a conscientious individual to work for the Financial Crime team. Your duties will include: Assessing alerts for potential sanctions matches and taking necessary actions, escalating issues to MLRO when needed Analysing...
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Your new company Working for a globally renowned financial organisation. Your new role An exciting opportunity for a Senior Solution Architect at this global renowned financial organisation. Working within their engineering function, evolving their a...
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We have an exciting opportunity for an experienced PIP 1 Civilian Investigator to work for Lincolnshire Police at different locations across the region. Lincolnshire Police are looking for investigators to work within their Major Crime Unit MCU - Sle...
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