196 Crime Jobs in South West London

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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Specialist criminal law firm based in Hounslow have an opening for a full-time crime paralegal. This is a permanent role with good career prospects with support to become police station accredited and potentially a training contract at a future date ...

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Lexcel accredited, multi-disciplinary law practice are looking for a paralegal for a permanent full-time role at their office in Feltham, Middlesex. The firm provides a range of legal services including Family, Crime, Private Client, Civil Litigation...

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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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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: 6989. • Applications are sought from Criminal Solicitors with between 3-5 Years PQE looking f...

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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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The position will play a crucial role in assessing and mitigating financial risks in the Risk & Compliance department. The position requires a diligent individual who can analyse, evaluate, and manage potential financial crimes effectively. Client De...

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Job title: Financial Crime and Investigations Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and ...

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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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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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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 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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Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team. Your new role In this...

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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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Specialist Law Firm General Crime, White Collar Crime, Extradition, and Regulatory Associate 1-5PQE London This specialist law firm in central London is a leader in fraud, criminal and regulatory litigation and is well-known for handling a wide range...

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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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Job Title: Financial Crime Consultant Industry: Financial Services Are you ready for an exciting new challenge in the Financial Crime compliance industry? Our client, a multi-award-winning organisation, is seeking a talented and experienced Financial...

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Financial Crime Systems Manager Permanent London/Hybrid Circa 70,000 Sterling Williams are working alongside an excellent bank based in the the city of London, they are seeking an experienced Financial Crime Systems Manager. Role Purpose: To represen...

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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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Head of Sanctions & Financial Crime City of London Job Opportunity: As a leading recruitment agency, we are pleased to present a stellar opportunity for a seasoned professional in the Compliance industry. Our client, an esteemed company in the Insura...

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Role Overview Nest seeks a compliance professional with particular expertise in financial crime and anti money laundering, to join a second line compliance function to cover a 12 month Fixed Term Contract. Candidates should have current experience of...

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Alderley Park Recruitment are currently working with a dynamic and fast-growing specialist bank that is currently looking for a Financial Crime Systems Specialist to join their expanding Financial Crime team. This is a fantastic opportunity to work w...

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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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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 Opportunity: As a leading recruitment agency, we are pleased to present a stellar opportunity for a seasoned professional in the Compliance industry. Our client, an esteemed company in the Insurance sector, is seeking a dedicated and experienced ...

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