Financial Crime Paralegal

We are currently recruiting a Financial Crime Expert for our Supervision Teams in Financial Crime Market Interventions About Us Fighting financial crime is a key FCA public commitment. Financial Crime Market Interventions (Financial Crime MI) provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities,...

Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

Permanent - London, **Ref**: 35202 **Job title - Financial Crime Advisory** **The role** - Manage Sanctions escalations. - Conduct risk assessments on transactions. - Driving the effective resolution of all EMEA Sanction issues. - Provide training and development. - Provide updates on regulatory developments. **Skill and experience** - Excellent...

Job 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...

Job Title: Business Crime and Litigation ParalegalJob Summary:Montresor Legal is seeking a highly motivated and detail-oriented Paralegal to join our team on a 12-month fixed term contract. As a Paralegal in our Business Crime and Litigation department, you will have the opportunity to gain invaluable experience in a dynamic and fast-paced environment.Key...

Job Title: Business Crime and Litigation ParalegalJob Summary:Montresor Legal is seeking a highly motivated and detail-oriented Paralegal to join our team on a 12-month fixed term contract. As a Paralegal in our Business Crime and Litigation department, you will have the opportunity to gain invaluable experience in a dynamic and fast-paced environment.Key...

Job Title: Paralegal - Fraud and Crime SpecialistJob Summary:ABV Solicitors, a leading criminal defence and regulatory law firm, is seeking an experienced Paralegal to support our continued growth and success. As a Paralegal in our Fraud and Crime team, you will play a vital role in supporting our solicitors with the preparation of casework, dealing with...

Job Title: Paralegal - Fraud and Crime SpecialistJob Summary:ABV Solicitors, a leading criminal defence and regulatory law firm, is seeking an experienced Paralegal to support our continued growth and success. As a Paralegal in our Fraud and Crime team, you will play a vital role in supporting our solicitors with the preparation of casework, dealing with...

Paralegal - 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...

Business Crime Paralegal – Specialist Litigation Firm – London Taylor 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...

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....

Job DescriptionWe are seeking a highly skilled and experienced Crime Solicitor or Paralegal to join our thriving crime team in South West London. As a leading law firm, we pride ourselves on our commitment to excellence and our dedication to providing exceptional client care.Key ResponsibilitiesRepresent clients detained at police stationsAttend police...

Paralegal - Business Crime Team (12-Month FTC) An esteemed Business Crime team in a renowned firm with distinguished history is seeking a Business Crime Paralegal on an initial 12M FTC in London. Recognized as a market-leading global financial crime practice, they handle significant cases for corporations, financial institutions, states, and high-profile...

Paralegal - Business Crime Team (12-Month FTC)An esteemed Business Crime team in a renowned firm with distinguished history is seeking a Business Crime Paralegal on an initial 12M FTC in London. Recognized as a market-leading global financial crime practice, they handle significant cases for corporations, financial institutions, states, and high-profile...

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....

Paralegal - Business Crime Team (12-Month FTC)An esteemed Business Crime team in a renowned firm with distinguished history is seeking a Business Crime Paralegal on an initial 12M FTC in London. Recognized as a market-leading global financial crime practice, they handle significant cases for corporations, financial institutions, states, and high-profile...

Paralegal - Business Crime Team (12-Month FTC)An esteemed Business Crime team in a renowned firm with distinguished history is seeking a Business Crime Paralegal on an initial 12M FTC in London. Recognized as a market-leading global financial crime practice, they handle significant cases for corporations, financial institutions, states, and high-profile...

Salary National ranging from £41,800 to £45,500 and London ranging from £46,000 to £50,000 - Are you ready to develop your career and specialism joining our team of supervisors in Financial Crime Market Intervention? - The team/department - Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA...

Ryder Reid Legal Ltd is seeking a highly skilled Paralegal to join its Business Crime team on a 12-month fixed term contract basis. The team specializes in various areas of law, including anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust, and cross-border issues.The successful...