Business Crime Associate

White Collar Crime – Central London – 4 - 8 PQEOur Client a leading White-Collar Crime practice, is looking to add to its team with the appointment of a mid to senior Business Crime Associate.The FirmBased in Central London, the firm is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and...

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...

Are you a talented White-Collar Crime Associate with 2-5 years PQE, looking to join a large, progressive White-Collar Crime team? Progress your legal career in this Top 10 US law firm, best known for big-ticket transactional work in the upper market. The Firm: Operating in a class of their own from locations all around the globe, they have invested heavily...

About the Company: Are you passionate about financial crime and seeking a new opportunity in London? We are currently hiring for a Financial Crime Associate to join a thriving Compliance Consultancy based in London.About the Role: This collaborative role offers an attractive salary of up to £30,000 and an excellent benefits package, including a bonus,...

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...

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...

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:...

Corporate Crime Attorney - NQ-4PQEMAP Legal Recruitment is collaborating with a prominent Disputes practice in London that seeks to enhance its esteemed Business Crime team by adding a new associate.The ideal candidate will become part of a team that represents a diverse clientele in international disputes. The work typically involves intricate,...

Corporate Crime Attorney - NQ-4PQEMAP Legal Recruitment is collaborating with a prominent Disputes practice in London that seeks to enhance its esteemed Business Crime team by adding a new associate.The ideal candidate will become part of a team that represents a diverse clientele in international disputes. The nature of the work is typically intricate,...

Corporate Crime Attorney - NQ-4PQEMAP Legal Recruitment is collaborating with a prestigious Disputes practice in London seeking to expand its esteemed Business Crime team by adding a new associate.The ideal candidate will become part of a team that represents a diverse clientele in international disputes. The work typically involves intricate,...

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...

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...

Position OverviewWe are seeking a Litigation Paralegal to join our esteemed team at LAW CHOICE RECRUITMENT. This role is ideal for individuals with a minimum of 9 months of experience in either Commercial or Civil Litigation within a legal environment.Key ResponsibilitiesAssist in the preparation and management of legal documents related to business crime...

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...

Exciting Opportunity to serve as the Compliance Officer for a leading Retail organization. In this role, you will be responsible for ensuring adherence to anti-money laundering (AML) regulations and the associated financial crime laws, policies, and procedures. We are looking for a previously FCA approved Compliance Officer who possesses the essential...

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...

Buckden Partners is collaborating with a specialized banking institution to recruit a Manager of Financial Crime Systems.This role involves overseeing the integration of Lexis Nexis systems, requiring a candidate with a strong inclination towards system management and experience in integration processes.Role ObjectiveTo act as the representative for the...

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....