Business & Financial Crime Associate Solicitor

Job Description Business & Financial Crime Associate Solicitor Competitive Salary instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA advocacy at court files, inclusive of attendance notes of meetings, attendances and phone calls passion for corporate crime and regulatory work

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key Responsibilities: Taking instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRAUndertake the necessary preparation for all mattersKeep clients fully informed throughout their case, including...

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key Responsibilities: Taking instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRAUndertake the necessary preparation for all mattersKeep clients fully informed throughout their case, including sending...

Financial Crime Compliance & Sanctions - City of London - Private Practice Full Service London Law firm, ranked Tier 1 for Business Crime is looking to recruit a Financial Crime Compliance & Sanctions Solicitor due to continued expansion. The Firm Specialist practice best known for providing expert advice in business crime and regulation, civil fraud and...

About Us Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA (Financial Conduct Authority) meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist...

Background Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist Supervision teams, a...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of...

A Financial crime associate is sought by a reputable financial services firm. The client is a specialist bank that serves the needs of large business owners. This is a generalist role. **Description**: - Investigate and make decisions on suspicion alerts for customers from several queues including transactions monitoring, sanctions screening, PEP and SIPs...

Are you a talented Sanctions & Financial Crime Senior Associate with 6+ years PQE , looking to join a growing, progressive Tax team? Progress your legal career in this Top 40 International law firm , renowned for our unwavering commitment to excellence, innovation, and a dynamic approach to law The Firm: This international law firm has a strong...

Business & Financial Crime Associate 1-4PQE Competitive Salary City of London Key Responsibilities: Taking instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA Undertake the necessary preparation for all matters Keep clients fully informed throughout their case, including sending...

FALSELY ACCUSED OF CRIME- CRIMINAL DEFENCE- GENERAL CRIME**HODGE JONES & ALLEN SOLICITORS**: **LEADING LONDON NW1 SOLICITOR**: **Hodge Jones and Allen Solicitors are looking to expand their criminal litigation department and seek an Associate/Senior Associate.** For over 40 years, Hodge Jones & Allen Solicitors (HJA) has been at the centre of some of the...

**THE COMPANY**: Our client is a leading wholesale bank, providing trade finance solutions to clients internationally. They are looking to hire a Financial Crime Senior Associate on an FTC basis. **THE RESPONSIBILITIES**: - Assisting in ensuring that all Financial Crime policies and procedures remain current and comply with applicable legislation,...

**THE COMPANY**: Our client is a leading wholesale bank, providing trade finance solutions to clients internationally. They are looking to hire a Financial Crime Senior Associate on an FTC basis. **THE RESPONSIBILITIES**: - Assisting in ensuring that all Financial Crime policies and procedures remain current and comply with applicable legislation,...

We're recruiting on behalf of a boutique consulting firm who are looking to hire an Associate Director for their practice. This is a brilliant opportunity for a candidate to learn and develop a market strategy, finetune their advisory knowledge and to work with some of the most exciting financial services firms in the industry. The successful candidate...

We're recruiting on behalf of a boutique consulting firm who are looking to hire an Associate Director for their practice. This is a brilliant opportunity for a candidate to learn and develop a market strategy, finetune their advisory knowledge and to work with some of the most exciting financial services firms in the industry. The successful candidate...

**The Client**: We are working with a London based Broker in their search for a Financial Crime Associate You will take part in reviewing and investigating of internal SARs & STOR and monitoring AML / MAR **The Role**: - You will prepare and review documentation of high-risk clients - Take part in the Compliance Monitoring programme - Make any escalations...

**Financial Crime Business Oversight Compliance Private Bank Manager** **London** As a Barclays Financial Crime Business Oversight Compliance Private Bank Manager, you will provide oversight of the firms’ financial crime compliance and risk management approach. You will ensure the business effectively mitigate the risks of products and services being...

Business Crime and Regulatory Solicitor - City of London - Private Practice National firm, with great reputation in this sector, is actively seeking to recruit a talented and ambitious Associate due to continued expansion of it's Business Crime Team.. The Firm Leading national firm who represent high profile clients on complex, high value and interesting...

Description The team The role sits within our Tax, Financial Crime and Regulatory team, as well as being a key part of our cross practice sanctions group. Our sanctions group draws on expertise from across the firm. We assist financial institutions, corporates, charities, and individuals with all types of investigations following actual or...

Home Business Crime Lawyer jobs in London 4 Business crime lawyer jobs in London Business Crime Lawyer Temple, London Posted today Business Crime Lawyer Temple, London Lunaria Partners Posted today Business Crime Band 1 Firm 4-8 PQE A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The Firm The firm are...