Business Crime Lawyer

A global law firm is hiring for an In-House Lawyer on 12 months FTC in their Business Acceptance Unit. You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified solicitor in the UK with a senior level of experience of BAU processes, AML and sanctions...

A high-profile global firm is looking to hire an experienced lawyer into their internal Compliance team, focusing on Financial Compliance.The firm has one of the strongest brands in the world, and the lawyer will benefit from an entrepreneurial team and a collegiate working environment.The team takes on a varied workload, from assessing financial crime risks...

We believe everyone deserves access to affordable and simple legal services.Founded in 2008, Rocket Lawyer is the largest and most widely used online legal service platform in the world. With offices in North America and Europe, Rocket Lawyer has helped over 25 million people create over 50 million legal documents, and get their legal questions answered.We...

Housing Lawyer – London – Competitive Hourly Rate (DOE) – Hybrid WorkingPosition: Housing LawyerOrganisation: London based Local AuthorityDuration: 2-3 months with possible extensionWorking Pattern: Full timeWorking Arrangement: Hybrid working- one day a week office attendanceHourly Rate: Competitive hourly rate (DOE)Venn Group's legal team are in...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...

Job DescriptionJob PurposeThe Financial Crime Team within Evelyn Partners sits at Group level and is responsible for the Governance, Reporting, Prevention and Detection of Financial Crime. Our role includes but is not limited to developing policies and procedures, generating MI, transaction monitoring, trade surveillance, reviewing escalations and advising...

Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities:Manage...

What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on financial crime plan and resourcing requirements. About the Role Level: 3 Department: Risk...

Join us as a Financial Crime External Engagement LeadThis is a high-profile role, where you'll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policiesWorking closely with the Head of Threat Mitigation and Strategy, you'll drive...

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy - and directly advise...

Financial Crime Analyst Mandarin speakingLondon / Hybrid£150 £175 per dayDue to the nature of the business, a Mandarin speaker is required, no applications will be considered for non Mandarin speaking candidates.A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD...

TELECOMS LAWYERc. 2-7 YEARS' PQE GLOBAL TELECOMS & MEDIA GROUPCENTRAL LONDON & HYBRIDWe are working on a very exciting new role with one of the world's biggest names in enterprise level connectivity, communications and media. To support international expansion they are looking for a talented lawyer with previous experience in the Telecoms industry to join...

Planning LawyerRemote or Hybrid Working Our client, a Local Authority based in the Southeast is seeking a locum Planning Lawyer to join their legal services team on an ongoing basis. Although full-time working hours would be preferred, part-time hours may be considered.The successful Planning Lawyer will be able to undertake this position on a remote or...

Corporate Lawyer - Elite US FirmWe are instructed by an elite US law firm that is looking to bring in a senior corporate lawyer on a six month fixed term contract basis, with a view to this becoming permanent.This role will be ideally suited to M&A lawyers who are available to start a new role within four weeks.We are seeking applications from M&A lawyers...

A unique opportunity for an insurance lawyer looking to work closely with high calibre lawyers in their claims team, and be part of a young and innovative insurance company where technology is at its heart. Their core values are great - believing in giving their employees opportunity, encouraging curiosity, creating a platform which truly enables...

Prosecutions Lawyer – London – Competitive Hourly Salary (DOE) – Hybrid WorkingPosition: Prosecutions LawyerOrganisation: London based Local AuthorityDuration: 3 months ongoing contractWorking Pattern: Full timeWorking Arrangement: Hybrid Working- Court attendance when requiredHourly Rate: Competitive Hourly Salary (DOE) Venn Group's legal team are...

Construction Lawyer - 12 month FTCWe are instructed by an international firm that is looking to bring in a senior Construction lawyer on a 12 month fixed-term contract basis to cover the maternity leave of a senior associate.This is a non-contentious construction role based within a highly regarded, and well ranked Construction practice.We are seeking...

Planning Lawyer – London – Competitive Hourly Rate – Hybrid WorkingPosition: Planning LawyerOrganisation: London based Local AuthorityDuration: 3 month ongoing contractWorking Pattern: Full timeWorking Arrangement: Hybrid working- one day a week attendanceHourly Rate: Competitive hourly rate Venn Group's legal team are working with a Local Authority...

THE FIRMA dynamic law firm that provides commercial advice to recruitment businesses and hirers in a variety of industries including banking and financial services, in particular those that use contractorsTHE ROLEA Commercial Lawyer to handle a range of work to include:Contract negotiations.Managing external disputesSupply chain complianceCommercial...

Planning Lawyer - Fully Remote - Part time or Full timeA variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully.Our client is an international firm which has a highly ranked Planning team based in London which is seeking to recruit a senior associate lawyer on either a permanent or...