Business Crime

Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £70k+ 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 prestigious law firm which holds an excellent reputation for...

THE 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 regulators and international organisations.THE ROLEWithin the firm's well...

This is a superb opportunity to join an established law firm that offers specialist quality legal advice to both businesses and individuals. The firm is recognised for its outstanding client care and high-quality Business Crime and Regulatory work, among other highly regarded practice areas. Due to the development and expansion of the firm, they are...

This is a superb opportunity to join an established law firm that offers specialist quality legal advice to both businesses and individuals. The firm is recognised for its outstanding client care and high-quality Business Crime and Regulatory work, among other highly regarded practice areas. Due to the development and expansion of the firm, they are...

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, commercial and trust litigation, corporate investigations, criminal antitrust and cross-border issues to name a few....

Our Client is a leading Financial Technology business which is continuing to grow at a rate of knots, offering various Financial solutions to Consumers and they are looking to appoint a Financial Crime Prevention Specialist to join their Financial Crime team. **This is a role that after training can be home based with only one day a week in the offices,...

We're now looking for a Financial Crime Analyst with a strong background in CDD and completing complex investigations to join a growing team. One of the key responsibilities of the role is to support the ongoing plan of improvement in respect of financial crime.Key accountabilities and responsibilities: Support the Financial Crime Manager/MLRO with the...

A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London. This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

**Job Description**: We are recruiting for an experienced Head of Financial Crime and MLRO to provide strategic direction for our established risk-based Financial Crime framework. This is a ‘hands on’ role and the successful individual will be responsible for the development of a Financial Crime strategy designed to drive, promote, and mature a strong...

Purpose of the Role Puilaetco is a prominent player in the wealth management industry, dedicated to serving our clients and their families with a personalized approach rooted in a comprehensive understanding of their goals. With a smaller workforce of fewer than 2,000 employees across various European and UK locations, we remain committed to our mission...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify...

About the RoleAt Alexander Mann Solutions - Contingency, we empower organizations to excel in a rapidly evolving environment by enhancing and optimizing their workforce capabilities.Our Contingent Workforce Solutions (CWS) serve as an integral part of our clients' recruitment strategies, providing expert interim and temporary personnel.Client OverviewOur...

Role overview Ipsos Public Affairs Crime and Justice team work with clients from across the criminal justice system to understand what really matters to the public and to those within the system. Our sensitive and complex research is of the highest quality, and directly informs policy, practice and communications within the sector. We are looking for...

Purpose of the Role Puilaetco is a prominent private banking institution dedicated to wealth management; we prioritize our clients and their families, offering personalized services grounded in a profound understanding of their aspirations. With a compact workforce of fewer than 2,000 employees across various European and UK locations, we aim to uphold...

Join esure, a leading player in the insurance sector, as we strive to evolve into a premier digital insurer. We are seeking an Insight Manager for our Financial Crime division within the Claims department, tasked with spearheading initiatives to bolster financial crime oversight. This position focuses on enhancing data analytics, formulating strategies to...

Join esure, a leading name in the insurance sector, as we strive to evolve into a premier digital insurer. We are seeking an Insight Manager for our Financial Crime division within the Claims department to spearhead initiatives aimed at enhancing our financial crime oversight. This position focuses on refining data analytics, crafting strategies to reduce...

About the RoleWe are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at NatWest Group. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.Key ResponsibilitiesAssist in...