Financial Crime Lawyer
1 week ago
LAW Absolute is recruiting for an experienced lawyer for a wide ranging financial crime role within a financial services organisation.
If you think you are the right match for the following opportunity, apply after reading the complete description.
Working as part of a wider team, the role will involve advising stakeholders in relation to sanctions and other financial crime and regulatory matters. This will mean applying international regulations and advising on the risks around commercial situations. Whilst most of the work will be advisory, there will be some contentious and enforcement work as part of the role.
Suitable candidates will be UK qualified solicitors and have a minimum of three years post-qualified experience gained within private practice or as part of an in-house team. You will need to have a good track record of advising in this area of law to demonstrate that you can provide informed judgements to stakeholders.
The role is offered for six months, with hybrid working (office in London) and offers a fully accessible workplace.
-
Financial Crime Lawyer
4 weeks ago
London, United Kingdom UNCOVER Full timeAn esteemed international law firm is looking for an experienced and skilled Financial Crime Lawyer to join their London Team. As a Financial Crime Lawyer you will play a crucial role in advising the firm on compliance with financial crime and sanctions legislation, as well as providing guidance on reputational risk matters relating to business...
-
Financial Crimes Lawyer
6 days ago
London, Greater London, United Kingdom LAW Absolute Full timeJob DescriptionJob Title: Financial Crime LawyerCompany: LAW AbsoluteJob Type: Full-timeLocation: London (Hybrid Working)About the Role:We are seeking an experienced lawyer to join our team as a Financial Crime Lawyer. As a key member of our team, you will be responsible for advising stakeholders on sanctions and other financial crime and regulatory...
-
Financial Crimes Lawyer
1 week ago
London, Greater London, United Kingdom LAW Absolute Full timeJob DescriptionJob Title: Financial Crime LawyerCompany: LAW AbsoluteJob Type: Full-timeLocation: London (Hybrid Working)About the Role:We are seeking an experienced lawyer to join our team as a Financial Crime Lawyer. As a key member of our team, you will be responsible for advising stakeholders on sanctions and other financial crime and regulatory...
-
Financial Crime Lawyer
5 days ago
London, Greater London, United Kingdom William James Recruitment Full timeAbout the RoleWe are seeking a skilled Financial Crime Lawyer to join our market-leading Financial Crime Team at William James Recruitment. This is an exciting opportunity for a mid-level associate to work with a renowned full-service Law Firm, providing specialist quality legal advice to businesses and private individuals.About the TeamOur client is a...
-
Financial Crime Lawyer
5 days ago
London, Greater London, United Kingdom William James Recruitment Full timeAbout the RoleWe are seeking a skilled Financial Crime Lawyer to join our market-leading Financial Crime Team at William James Recruitment. This is an exciting opportunity for a mid-level associate to work with a renowned full-service Law Firm, providing specialist quality legal advice to businesses and private individuals.About the TeamOur client is a...
-
Financial Crime Lawyer
1 week ago
London, Greater London, United Kingdom TLT LLP Full timeAbout the RoleWe are seeking a highly skilled Contract Lawyer with expertise in Financial Crime to join our team at TLT LLP. As a key member of our Financial Services Regulatory team, you will work directly with one of our key clients, providing strategic advice on financial crime issues and sanctions.Key ResponsibilitiesAdvise on financial crime issues...
-
Financial Crime Lawyer
6 days ago
London, Greater London, United Kingdom TLT LLP Full timeAbout the RoleWe are seeking a highly skilled Contract Lawyer with expertise in Financial Crime to join our team at TLT LLP. As a key member of our Financial Services Regulatory team, you will work directly with one of our key clients, providing strategic advice on financial crime issues and sanctions.Key ResponsibilitiesAdvise on financial crime issues...
-
Financial Crime Risk Lawyer
2 weeks ago
London, United Kingdom Venn Group Full timeInterim Financial Crime Lawyer - Six-month contract – In-house Our client, a top city law firm is currently looking to secure a Financial Crime Lawyer for a period of six months to work on secondment with a major bank. The role would be working at the bank’s head office in London, and they are happy to consider candidates working predominantly...
-
Financial Crime Risk Lawyer
2 weeks ago
London, United Kingdom Venn Group Full timeInterim Financial Crime Lawyer - Six-month contract – In-house Our client, a top city law firm is currently looking to secure a Financial Crime Lawyer for a period of six months to work on secondment with a major bank. The role would be working at the bank’s head office in London, and they are happy to consider candidates working predominantly...
-
Senior Financial Crime Lawyer
6 days ago
London, Greater London, United Kingdom TLT LLP Full timeJob SummaryTLT LLP is seeking a highly skilled Senior Financial Crime Lawyer to join our team. As a key member of our Financial Services Regulatory team, you will work directly with one of our key clients, providing strategic advice on financial crime issues.About the RoleYou will be responsible for advising on financial crime issues related to new products...
-
Senior Financial Crime Lawyer
2 weeks ago
London, Greater London, United Kingdom TLT LLP Full timeJob SummaryTLT LLP is seeking a highly skilled Senior Financial Crime Lawyer to join our team. As a key member of our Financial Services Regulatory team, you will work directly with one of our key clients, providing strategic advice on financial crime issues.About the RoleYou will be responsible for advising on financial crime issues related to new products...
-
Financial Crime Investigator
1 week ago
London, Greater London, United Kingdom Financial Conduct Authority Full timeJob DescriptionRole Summary: We are seeking a highly skilled and experienced Financial Crime Investigator to join our team at the Financial Conduct Authority (FCA). As a Financial Crime Investigator, you will play a critical role in investigating and prosecuting financial crime cases, ensuring that individuals and firms are held accountable for their...
-
Financial Crime Lawyer
2 weeks ago
London, United Kingdom LAW Absolute Full timeLAW Absolute is recruiting for an experienced lawyer for a wide ranging financial crime role within a financial services organisation. Working as part of a wider team, the role will involve advising stakeholders in relation to sanctions and other financial crime and regulatory matters. This will mean applying international regulations and advising on the...
-
Financial Crime Lawyer
2 weeks ago
London, United Kingdom LAW Absolute Full timeLAW Absolute is recruiting for an experienced lawyer for a wide ranging financial crime role within a financial services organisation. Working as part of a wider team, the role will involve advising stakeholders in relation to sanctions and other financial crime and regulatory matters. This will mean applying international regulations and advising on the...
-
Financial Crime Lawyer
3 weeks ago
London, United Kingdom LAW Absolute Full timeLAW Absolute is recruiting for an experienced lawyer for a wide ranging financial crime role within a financial services organisation. Working as part of a wider team, the role will involve advising stakeholders in relation to sanctions and other financial crime and regulatory matters. This will mean applying international regulations and advising on the...
-
Financial Crime Lawyer
3 weeks ago
London, United Kingdom LAW Absolute Full timeLAW Absolute is recruiting for an experienced lawyer for a wide ranging financial crime role within a financial services organisation. Working as part of a wider team, the role will involve advising stakeholders in relation to sanctions and other financial crime and regulatory matters. This will mean applying international regulations and advising on the...
-
Financial Crime Lawyer
3 weeks ago
London,, UK, United Kingdom LAW Absolute Full timeLAW Absolute is recruiting for an experienced lawyer for a wide ranging financial crime role within a financial services organisation. Working as part of a wider team, the role will involve advising stakeholders in relation to sanctions and other financial crime and regulatory matters. This will mean applying international regulations and advising on the...
-
Financial Crime Lawyer
1 week ago
London, United Kingdom Law Absolute Full timeLAW Absolute is recruiting for an experienced lawyer for a wide ranging financial crime role within a financial services organisation. If you think you are the right match for the following opportunity, apply after reading the complete description.Working as part of a wider team, the role will involve advising stakeholders in relation to sanctions and other...
-
Financial Crime Lawyer
2 weeks ago
London Area, United Kingdom LAW Absolute Full timeLAW Absolute is recruiting for an experienced lawyer for a wide ranging financial crime role within a financial services organisation. Working as part of a wider team, the role will involve advising stakeholders in relation to sanctions and other financial crime and regulatory matters. This will mean applying international regulations and advising on the...
-
Financial Crime Lawyer
2 weeks ago
London Area, United Kingdom LAW Absolute Full timeLAW Absolute is recruiting for an experienced lawyer for a wide ranging financial crime role within a financial services organisation. Working as part of a wider team, the role will involve advising stakeholders in relation to sanctions and other financial crime and regulatory matters. This will mean applying international regulations and advising on the...