Business Crime

Job Description Rate: £650 - 690 per day Outside IR35 Duration: 6 months view to extend Location: London/Remote Our Insurance client is looking for a Financial Crime Business Analyst to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is focused on undertaking a strategic...

Looking for a Senior Business Analyst who has spent the last decade working in Financial Crime. This is an initial 6 month contract with high chance of extension. Must be willing to work on site twice per week. About you: 10 years working on Financial Crime in a Business Analyst capacity Financial services experience Policy development Agile...

An opportunity has arisen for a Financial Crime Risk Lawyer to join an international law firm in London. The Financial Crime Lawyer will provide specialist expert advice and support to the Firm and wider team on the firm's financial crime regulatory obligations, including around the analysis and management of risk arising from the Firm's new...

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key Responsibilities: Taking instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA Undertake the necessary preparation for all matters Keep clients fully informed throughout their case, including...

Business CrimeBand 1 Firm4-8 PQEA rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The FirmThe firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations, governments...

Business Crime Band 1 Firm 4-8 PQE A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The Firm The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations,...

Business Crime Band 1 Firm 4-8 PQE A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The Firm The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations,...

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...

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...

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...

We’re acting for a very highly regarded (and top ranked in the leading directories) specialist practice. The firm is renowned for providing its clients with expert advice on business crime and regulation, civil fraud and commercial litigation.  The firm’s specialist Business Crime lawyers specialise in anti-money laundering; bribery and corruption;...

THE FIRM Our 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 ROLE Within the firm's...

Business CrimeBand 1 Firm4-8 PQEA rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The FirmThe firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations, governments...

Business CrimeBand 1 Firm4-8 PQEA rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The FirmThe firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations, governments...

Business CrimeBand 1 Firm4-8 PQEA rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The FirmThe firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations, governments...

Business Crime Band 1 Firm 4-8 PQE A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The Firm The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations,...

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...

This is a high profile role responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing. Delivering against the agreed objectives covering all areas of financial crime policy and strategy development. In...

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...

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...