Business Crime

Solicitor - Business Crime - City of LondonWe are working with a highly regarded and well respected firm that specializes in international disputes. Highly regarded for the gravitas of the disputes that it handles, this collegiate and well respected firm are now looking for a solicitor to join its expanding business crime team in London. The firm -Experts in...

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 providing top...

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...

An esteemed law firm is seeking a proficient Business Crime Solicitor to join their dynamic team. This role offers an exceptional platform for career growth, professional development, and the chance to make a significant impact within a prestigious practice group.As a Business Crime Solicitor, the successful candidate will manage their own caseload, focusing...

Business Crime Paralegal – Specialist Litigation Firm – LondonTaylor Root have partnered with a leading law firm in their search for an experienced Paralegal to join their Business Crime team in London. This role is being offered as a 12 month fixed-term contract.The Firm Our client is a leading litigation specialist law firm known for its heavyweight...

About the British Business Bank The British Business Bank is a government-owned economic development bank dedicated to driving sustainable growth and prosperity across the United Kingdom. We play a crucial role in supporting access to finance for smaller businesses, fostering their development, and contributing to the transition towards a net zero...

Business Crime Solicitor, 2+ Years PQE, London, Tier 1 Law Firm, £70k+We are collaborating with a distinguished law firm in London seeking to appoint a skilled Business Crime Solicitor to enhance their acclaimed Financial Crime division.Our client is a highly regarded legal practice known for delivering exceptional business crime services. The team...

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....

The FirmThis is a specialist litigation law firm best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. They act for governments, corporations, financial institutions, professionals, executives and high net worth individuals. They also regularly advise foreign regulators and international...

Business Crime Solicitor - 1-5pqeThis exceptional law firm has a pre-eminent reputation in this area of the law. It is a niche firm which handles cases of the utmost quality and complexity. An exciting opportunity has arisen for a litigator to join the Business Crime team which handles AML, bribery and corruption, corporate investigations, criminal...

Financial Crime Manager £60k - £75k London / HybridOur client is currently looking to hire a Financial Crime Manager to join their team. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to the business. This position will be...

Financial Crime Manager 3 month initial contract - possibility of extension £550 per day Outside IR35 London Mayfair 3 days / 2 days remote (Occasional travel to Essex office, expenses paid) Must have - Retail Wealth Management experience Do you have financial crime experience, and are you seeking a new job in London? Deerfoot IT Recruitment is helping a...

JOB OVERVIEWPosition Title: Business Analyst with Financial Crime ExpertiseWork Arrangement: HybridContract Length: 6 monthsLocation: LondonCore Competencies Required:- Financial Crime Analysis- Business Analysis Techniques- Requirements Gathering and Management- Analytical and Critical Thinking SkillsPreferred Skills:- Prototyping and Wireframing...

Deloitte Operations is seeking a proficient Business Analyst to contribute to a significant initiative for a leading Banking client. The successful candidate will possess a background in Financial Crime Transformation and Regulatory Change projects within the Financial Services sector.Position: Business Analyst (Financial Crime)Work Arrangement: HybridKey...

OVERALL SUMMARYAt Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don't tick every box. We celebrate diversity, promote inclusivity and are open to discuss flexible work options to help you balance your work and home life.Join the Close Brothers Financial Crime team where you will offer...

JOB OVERVIEWPosition Title: Business Analyst Specializing in Financial CrimeWork Arrangement: HybridContract Length: 6 monthsLocation: LondonCore Competencies Required:- Financial Crime Expertise- Business Analysis Skills- Requirements Management Proficiency- Strong Analytical and Critical Thinking AbilitiesPreferred Skills:- Prototyping and Wireframing...

Deloitte Operations is seeking a talented Business Analyst to contribute to a significant initiative for a leading Banking client. The successful candidate will possess a background in Financial Crime Transformation and Regulatory Change projects within the Financial Services sector.Position: Business Analyst (Financial Crime)Work Arrangement: HybridContract...

Deloitte Operations is seeking a proficient Business Analyst to contribute to a significant initiative for a leading Banking client. The successful candidate will possess a background in Financial Crime Transformation and Regulatory Change projects within the Financial Services sector.Position: Business Analyst (Financial Crime)Work Arrangement:...

JOB OVERVIEWPosition Title: Business Analyst with Financial Crime ExpertiseWork Arrangement: HybridContract Length: 6 monthsLocation: LondonCore Competencies Required:- Financial Crime Knowledge- Business Analysis Skills- Requirements Gathering- Analytical and Critical Thinking AbilitiesPreferred Skills:- Prototyping and Wireframing Experience- Database...

About the RoleWe are seeking a skilled Associate to enhance our Business Crime and Regulatory practice at Howard Kennedy. The ideal candidate will possess a strong background in white collar crime, criminal law, and regulatory compliance. You will engage in significant cases that encompass corporate fraud, financial misconduct, and investigations into...