We have other current jobs related to this field that you can find below
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Business Crime Solicitor
1 month ago
London, Greater London, United Kingdom BCL Private Practice Full timeAn 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...
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London, Greater London, United Kingdom British Business Bank Full timeAbout 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...
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Business Crime Legal Advisor
2 weeks ago
London, Greater London, United Kingdom Cape Clarke Full timeBusiness 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...
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Business Crime Lawyer
1 month ago
London, Greater London, United Kingdom Hays Legal Full timeThe 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...
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London, Greater London, United Kingdom Montresor Legal Full timeParalegal - Business Crime and Litigation SpecialistMontresor Legal is seeking a highly motivated and detail-oriented Paralegal to join our team on a 12-month fixed term contract.This is a unique opportunity for a talented Paralegal to gain invaluable experience in the fields of business crime and litigation.Key Responsibilities:Conduct thorough legal...
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Financial Crime Lawyer
4 days ago
London, Greater London, United Kingdom Accutrainee Full timeAccutrainee currently has an exciting opportunity for a Solicitor (NQ - 5 PQE) with experience in general crime, white-collar crime, extradition, and regulatory matters to work for our client, a tier 1 city law firm.Business and Financial Crime:Provide legal advice and support on a range of business and financial crime issues, including corporate governance,...
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Business Crime Solicitor 1-5pqe
3 weeks ago
London, Greater London, United Kingdom gmk Full timeBusiness 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...
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Financial Crime Manager
2 months ago
London, Greater London, United Kingdom Deerfoot I.T. Resources Limited Full timeFinancial 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...
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Financial Crime Manager
1 month ago
London, Greater London, United Kingdom Deerfoot IT Resources Ltd Full timeFinancial 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...
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Senior Business Analyst
2 weeks ago
London, Greater London, United Kingdom Deloitte - Recruitment Full timeDeloitte 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...
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Financial Crime Business Analyst
2 weeks ago
London, Greater London, United Kingdom N Consulting Ltd Full timeJOB 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...
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Financial Crime Analyst
2 months ago
London, Greater London, United Kingdom Close Brothers Group Full timeOVERALL 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...
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Financial Crime Business Analyst
2 weeks ago
London, Greater London, United Kingdom N Consulting Ltd Full timeJOB 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...
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Senior Business Analyst
2 weeks ago
London, Greater London, United Kingdom Deloitte - Recruitment Full timeDeloitte 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:...
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Senior Business Analyst
2 weeks ago
London, Greater London, United Kingdom Deloitte - Recruitment Full timeDeloitte 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...
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Financial Crime Business Analyst
2 weeks ago
London, Greater London, United Kingdom N Consulting Ltd Full timeJOB 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...
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Financial Crime Specialist
4 days ago
London, Greater London, United Kingdom Robert Walters Full timeJob Summary:This role offers the opportunity to work directly for one of our key clients, supported by their Financial Services Regulatory team. This remote role is based in a global location and may require some office attendance.Key Responsibilities:Advising on financial crime issues related to new products and servicesProviding guidance on the application...
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Legal Associate
2 weeks ago
London, Greater London, United Kingdom Howard Kennedy Full timeAbout 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...
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Financial Crime Specialist
4 days ago
London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob DescriptionJob Title: Financial Crime SpecialistBusiness Type: Financial ServicesJob Summary:Crédit Agricole CIB is seeking a Financial Crime Specialist to join our team in London. As a key member of our Financial Security department, you will play a crucial role in ensuring the bank's compliance with internal policies, regulatory obligations, and...
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Financial Crime Solicitor
2 weeks ago
London, Greater London, United Kingdom MAP Legal Recruitment Full timeCorporate 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,...
Business Crime
2 months ago
Outstanding opportunity to join a top 100 Law Firm with a range of benefits including access to Employee Assistance programmes, 25 days' annual leave (increasing with service), two day allowance for charitable work, and an annual promotion process that is open to all.
Job ref:
This firm are seeking an ambitious and driven junior lawyer to join its growing crime & regulatory team.
The appointed candidate will be dealing with a full spectrum of business criminal law matters, advising a diverse range of clients on complex and challenging situations.
- You will be expected to have completed the police station accreditation qualification and have confidence in your ability to advise clients in interviews under caution with a range of investigating agencies.
- The firm are considering candidates that have up to two years' PQE from a leading criminal firm or those that have equivalent experience in criminal law.
- Experience in both Magistrates' and Crown Court cases, as well as advising on professional misconduct and disciplinary proceedings - particularly police misconduct proceedings - is desirable.
- You should have an interest in contributing to business development activities and marketing efforts, including participation in networking events and other opportunities.
- You must be willing to be on an out-of-hours rota for police station representation in London and the surrounding areas. Having a full UK driving license would also be ideal.
At eNL we value diversity and inclusion.
We want to attract people at all levels and encourage applications from all suitably qualified candidates, whatever your ethnicity, religion, age, physical or mental disability, sexual orientation, gender identity or any other characteristics protected by law in the jurisdictions in which we operate.
