Date Added: Today
Principal Strategic Advisor Financial Crime
London
Job DescriptionWehavepartneredwithanindustrypioneerinFinancial Crime Solutions in finding a Principal Strategic Advisor Fraud Solutions on a permanent basis offering an excellent base salary and competitive...
Date Added: 24 Apr 2025
Sanctions Associate 4PQE+
London
Job DescriptionTHE FIRMA leading international commercial firm with an insurance law bias.THE ROLEThe role will be principally responsible for ensuring that new and existing client matters are compliant with worldwide sanctions regimes. This will involve an analysis of ownership structures; review...
Date Added: 24 Apr 2025
Business Crime Lawyer
London
Job DescriptionTHE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign...
Date Added: 24 Apr 2025
Business Crime Lawyers 12 Month FTC
London
Job DescriptionTHE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign...
Date Added: 24 Apr 2025
White Collar Crime (Litigation) Lawyer - 12 Month FTC
London
Job DescriptionWe are acting for a very highly regarded litigation specialist practice which is ranked highly in the legal directories, on their search for a business crime/white collar crime Lawyer for a 12 month Fixed Term Contract. The role is to start ASAP, and will require 3 days a week in the...
Date Added: 24 Apr 2025
In House Counsel
London
Job DescriptionIn House Counsel - Privacy Counsel - Commercial Data Protection- London\n\nOur client, a well known global organisation with a well-established in-house legal function, is seeking a Privacy Solicitor to join its Group Legal team. This is a dynamic role supporting global...
Date Added: 27 Apr 2025
Paralegal In Fraud, Business Crime £34,000
London
Job DescriptionLeading UK Law Firm in the City of London is looking for a Paralegal to assist their Business Crime Team on high profile financial crime matters.\n\nThis is an excellent opportunity for a Paralegal with experience of working on complex and detailed document management, as you will be...
Date Added: 25 Apr 2025
Sanctions Associate 4PQE+
London
Job DescriptionTHE FIRMA leading international commercial firm with an insurance law bias.THE ROLEThe role will be principally responsible for ensuring that new and existing client matters are compliant with worldwide sanctions regimes. This will involve an analysis of ownership structures; review...
Date Added: 25 Apr 2025
Business Crime Lawyer
London
Job DescriptionTHE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign...
Date Added: 25 Apr 2025
Business Crime Lawyers 12 Month FTC
London
Job DescriptionTHE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign...
Date Added: 25 Apr 2025
White Collar Crime (Litigation) Lawyer - 12 Month FTC
London
Job DescriptionWe are acting for a very highly regarded litigation specialist practice which is ranked highly in the legal directories, on their search for a business crime/white collar crime Lawyer for a 12 month Fixed Term Contract. The role is to start ASAP, and will require 3 days a week in the...
Date Added: 25 Apr 2025
In House Counsel
London
Job DescriptionIn House Counsel - Privacy Counsel - Commercial Data Protection- London\n\nOur client, a well known global organisation with a well-established in-house legal function, is seeking a Privacy Solicitor to join its Group Legal team. This is a dynamic role supporting global...
Date Added: 27 Apr 2025
Paralegal In Fraud, Business Crime £34,000
London
Job DescriptionLeading UK Law Firm in the City of London is looking for a Paralegal to assist their Business Crime Team on high profile financial crime matters.\n\nThis is an excellent opportunity for a Paralegal with experience of working on complex and detailed document management, as you will be...
Date Added: 24 Apr 2025
Financial Crime Lawyer
London
Job DescriptionA leading International Law Firm is looking for a Financial Crime Lawyer to join its internal risk team based in London. This is a high-level role working directly with the firm's Head of Financial Crime. This role is part of a small, high-performing team renowned for its good...
Date Added: 21 Apr 2025
Financial Crime Lawyer
London
Job DescriptionWe are working with an international law firm to hire a Financial Crime Lawyer into their global Risk & Compliance team in London. In this role, you’ll provide expert guidance on financial crime matters, support firmwide compliance initiatives, and play a key role in...
Date Added: 24 Apr 2025
Financial Crime Analyst
London
Job DescriptionFinancial Crime Analyst - Global Insurer A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. This role will support compliance in areas such as Anti-Money Laundering...
Date Added: 27 Apr 2025
MLRO & Head Of Financial Crime Compliance
London
Job DescriptionJob Title: MLRO & Head of Financial Crime ComplianceLocation: London (Hybrid)Employment Type: PermanentSalary: up to £150,000 Base plus bonus and benefits** Previous SMF17 experience is advantageous but not essential - the client is also open to considering candidates ready to...
Date Added: 21 Apr 2025
Financial Crime Advisory
London
Job DescriptionFinancial Crime Advisory - VP£95,000 - £110,000investment banking, broking or Capital Markets3 days a week in the London office/ 2 from home The Head of Financial Crime is looking for someone who can face off to front office credibility, offer pragmatic financial crime advisory to the...
Date Added: 21 Apr 2025
Senior Financial Crime Lawyer
London
Job DescriptionOur client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act as an escalation point for complex queries from...
Date Added: 26 Apr 2025
Financial Crime Manager
London
Job DescriptionAbout the CompanyA high-growth, award-winning fintech start-up, backed by a leading global accelerator, is on a mission to simplify cross-border payments and provide businesses in emerging markets with seamless access to global financial systems. The company has processed billions in...
Date Added: 24 Apr 2025
Financial Crime Consultant
London
Job DescriptionThistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime,...
Date Added: 24 Apr 2025
Sanctions Senior Manager | 12-Month Fixed-Term Contract
London
Job DescriptionSanctions Senior Manager | 12-Month Fixed-Term ContractA leading international bank searching for a Sanctions SME on a 12-month fixed-term contract.As the Sanctions Senior Manager, you will be part of a dynamic, global team at the forefront of the evolving financial crime landscape....
Date Added: 21 Apr 2025
Litigation Associate (White-Collar Crime)
London
Job DescriptionLitigation Associate - White-Collar Crime 📍 London | 12-Month FTC ContractWe’re working with a leading boutique litigation firm to find an Associate to join their top-ranked Business Crime team on a 12-month contract. This is a brilliant opportunity for a mid-level...
Date Added: 20 Apr 2025
Business Crime Associate Solicitor
London
Job DescriptionBusiness Crime Associate£85 - £100kAre you ready to advance your legal career at a firm that handles some of the most complex and high-profile international disputes?Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise...
Date Added: 26 Apr 2025
Sanctions Specialist
London
Job DescriptionA leading commodities firm in London is seeking a diligent and detail-oriented Sanctions Professional to join their compliance team with a strong focus on marine sanctions. The position will play a crucial role in ensuring global trade operations adhere to all relevant sanctions...
Date Added: 24 Apr 2025
Head Of Financial Risk
London
Job DescriptionArthur is excited to be exclusively partnering with a market-leading global Specialty (Re)Insurer to recruit a new Head of Financial Risk. This is a fantastic opportunity to join a high-performing and innovative organisation that has demonstrated exceptional growth and success within...
Date Added: 20 Apr 2025
Business Crime Solicitor
London
Job DescriptionBusiness Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £80k+We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department.As a brief background our client is a...
Date Added: 24 Apr 2025
White Collar Crime Lawyer
London
Job DescriptionWhite Collar Crime (Litigation) Lawyer. Rated Disputes Firm. 12 month FTC. 2-5 PQE. We are acting for a very highly regarded litigation specialist practice which is ranked highly in the legal directories, on their search for a business crime / white collar crime lawyer for a 12 month...
Date Added: 24 Apr 2025
Financial Crime Compliance Operations Analyst (12-Month Fixed-Term-Contract)
London
Job DescriptionFinancial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial...
Date Added: 21 Apr 2025
Head Of Employment Legal, Financial Services
London
Job DescriptionThe Client:A leading global financial services firm is looking for senior employment lawyer to head up their employment legal functions. As the head of the team, you will have line management responsibility working closely with the senior stakeholder team supporting with the...
Date Added: 24 Apr 2025
White Collar Crime Solicitor
London
Job DescriptionAbout the JobWe are delighted to represent a global law firm looking to add to its White Collar Crime team at the firm’s London office.White Collar Crime & Investigations – Senior Associate – Up to £150,000The RoleOur client is a globally respected full-service...
Date Added: 27 Apr 2025
Compliance & Financial Crime Analyst
London
Job DescriptionCompliance & Financial Crime Analyst London or Newcastle Upon Tyne (hybrid)We’re Perenna, a digital mortgage bank that will revolutionise the UK mortgage market. We offer flexible fixed rate mortgages, with terms ranging from 15 years up to 40 years, providing full payment...
Date Added: 20 Apr 2025
Director Of Financial Crime And MLRO
London
Job DescriptionDirector of Financial Crime and MLRO£120,000 - £150,0004 days a week in the office, LondonNow this is a CULTURE. Down to earth and with a focus on innovation this role would perfectly suit an MLRO who leans into the tech and future of financial crime.The CCO want someone to come in...
Date Added: 27 Apr 2025
Financial Crime Compliance - Trade Finance
London
Job DescriptionWe are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and...
Date Added: 20 Apr 2025
Business Crime Lawyer 2+ PERM And 12 Month FTC
London
Job DescriptionBusiness Crime Lawyer 2+ To £££ PERM AND 12 MONTH FTC AVAILABLEThe FirmThis Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. They act for governments, corporations, financial...
Date Added: 27 Apr 2025
Head Of Affluent Banking
London
Job DescriptionLeading International Bank based in London currently seek a Head of Affluent/HNW Client Banking to lead and manage the banks affluent/HNW Banking segment, driving strategy, enhancing customer experience, ensuring regulatory compliance, and overseeing the day-to-day operations of the...
Date Added: 24 Apr 2025
In-House Consumer Lawyer
London
Job DescriptionSimmons and Hanbury have exclusively partnered with a top retailer on a Legal Counsel hire into their high-calibre legal team in London. This is a varied and exciting position working closely with the Head of Competition and Consumer.The roleEngage with business in relation to new...
Date Added: 27 Apr 2025
In-House Commercial Contract Lawyer
London
Job DescriptionJob Title: In-House Commercial Contract LawyerSalary: Competitive + up to 40% annual bonus (paid in March)Location: St Paul’s, London / Southampton (Flexible Hybrid Working)Type: Full-time, PermanentAbout the Role: Our client, a leading provider of wealth and insurance-based...
Date Added: 24 Apr 2025
Interim Global Benefits And Pensions Specialist
London
Job DescriptionCompany Overview: Colt Data Centre Services has over 20 years’ experience in designing, building and operating energy-efficient, reliable data centres - hosting significant financial, media, corporate and cloud wholesale providers across the world.Our customers are at the heart...
Date Added: 24 Apr 2025
Global Compliance Assistant Manager (Law Firm)
London
Job DescriptionGlobal Compliance Assistant Manager (Law Firm) - London / Hybrid My client, a global Law firm based in London, is currently recruiting for a Global Compliance Assistant Manager (Law Firm) on a permanent basis.Requirements:Update and develop global R&C policies and procedures,...