Financial Crime Lawyer
4 days ago
About the Role
We 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 Team
Our client is a leading provider of legal services, with over 200 specialist lawyers. They work with a diverse range of clients, including multinational corporations, financial institutions, and governments. The Corporate Crime team is instructed in high-profile investigations involving allegations of fraud, financial crime, bribery, and corruption.
About the Candidate
- 2-4 years of post-qualification experience as a Solicitor in Financial Crime and General Crime
- Experience in cases involving the Serious Fraud Office, Financial Conduct Authority, Crown Prosecution Service, National Crime Agency, and HM Revenue & Customs
- Ability to manage a caseload and work to deadlines and targets
- Desire to progress career within a specialist team
About the Benefits
- Competitive basic salary up to £90,000 dependent on experience
- Generous annual leave package
- Market-leading bonus scheme
- Ongoing training and development
- Supportive working environment
- Hybrid working arrangement
About William James Recruitment
William James Recruitment is the number one recruitment partner to law firms in the UK and internationally. We work with a variety of top-tier clients, including a range of legal 500 firms.
-
Financial Crimes Lawyer
7 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
5 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 Crime Lawyer
7 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 Lawyer
5 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...
-
Senior Financial Crime Lawyer
5 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
7 days 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...
-
Interim Financial Crime Lawyer
6 days ago
London, Greater London, United Kingdom Venn Group Full timeJob Title: Interim Financial Crime LawyerJob Type: Six-Month Contract, In-HouseJob Description:We are seeking a highly skilled Financial Crime Lawyer to join our client, a top city law firm, on a six-month secondment with a major bank. As a Financial Crime Lawyer, you will provide subject matter expert advice and guidance on financial crime and...
-
Senior Financial Crime Lawyer
1 day ago
London, Greater London, United Kingdom TLT LLP Full timeJob SummaryTTL LLP is a leading financial services law firm seeking a highly skilled Contract Lawyer with expertise in Financial Crime 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 and sanctions.Key ResponsibilitiesAdvise on...
-
Senior Financial Crime Lawyer
1 day ago
London, Greater London, United Kingdom TLT LLP Full timeJob SummaryTTL LLP is a leading financial services law firm seeking a highly skilled Contract Lawyer with expertise in Financial Crime 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 and sanctions.Key ResponsibilitiesAdvise on...
-
Financial Crime Specialist
7 days ago
London, Greater London, United Kingdom LAW Absolute Full timeJob Title: Financial Crime LawyerAbout the Role:LAW Absolute is recruiting for an experienced lawyer to join our team as a Financial Crime Lawyer. As a key member of our financial services organization, you will be responsible for advising stakeholders on sanctions and other financial crime and regulatory matters.Key Responsibilities:Advising on...
-
Financial Crime Specialist
6 days ago
London, Greater London, United Kingdom Law Absolute Full timeJob Title: Financial Crime LawyerAbout the Role:We are seeking an experienced lawyer to join our team at Law Absolute 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 matters.Key Responsibilities:Advising on international regulations and...
-
Corporate Crime Lawyer
1 day ago
London, Greater London, United Kingdom Burges Salmon Full time**About the Role**We are seeking an experienced Corporate Crime & Investigations lawyer to join our Corporate Crime & Investigations Team at Burges Salmon. As a key member of our team, you will have the opportunity to work on a diverse range of complex challenges facing clients in the private and public sector.**Key Responsibilities**Advise corporates, and...
-
Corporate Crime Lawyer
23 hours ago
London, Greater London, United Kingdom Burges Salmon Full time**About the Role**We are seeking an experienced Corporate Crime & Investigations lawyer to join our Corporate Crime & Investigations Team at Burges Salmon. As a key member of our team, you will have the opportunity to work on a diverse range of complex challenges facing clients in the private and public sector.**Key Responsibilities**Advise corporates, and...
-
Regulatory Financial Crime Lawyer
7 days ago
London, Greater London, United Kingdom Venn Group Full timeFinancial Crime Lawyer - In-House Advisory RoleOur client, a leading financial institution, is seeking a Financial Crime Lawyer to provide expert advice and guidance on financial crime and sanctions-related matters.The role involves working closely with stakeholders to provide informed and risk-based advice, utilizing knowledge of US, UK, EU, and UN...
-
Financial Crime Specialist
6 days ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob 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...
-
Financial Crime Specialist
5 days ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob 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...
-
Financial Director of Financial Crime
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeA leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational risks.This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions...
-
Financial Director of Financial Crime
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeA leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational risks.This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions...
-
Financial Crime Risk Specialist
7 days ago
London, Greater London, United Kingdom Venn Group Full time**Job Summary**Venn Group is seeking a highly skilled Financial Crime Risk Lawyer to join our team on a six-month contract basis. As a subject matter expert, you will provide guidance and advice on financial crime and sanctions-related queries to stakeholders within a major bank.**Key Responsibilities:**Provide informed and risk-based judgement from a...