Financial Crime Solicitor

Position OverviewThe OpportunityOur client, a comprehensive legal practice, is dedicated to providing exceptional legal services within the Financial Crime and Compliance domain.They are in search of a skilled and proactive Financial Crime & Compliance Solicitor with a robust background in Financial Compliance issues to become a vital member of their...

Position OverviewThe OpportunityOur client, a comprehensive legal practice, is dedicated to providing exceptional legal services within the Financial Crime and Compliance domain.They are in search of a skilled and proactive Financial Crime & Compliance Solicitor with a robust background in Financial Compliance issues to become a vital member of their...

Position OverviewGherson LLP is actively looking for a qualified White Collar Crime and Regulatory Solicitor with a minimum of 3 years of post-qualification experience to join our growing White Collar Crime Team. This team is dedicated to handling intricate and high-stakes cases related to Extradition, Mutual Legal Assistance, Interpol, Criminal Litigation,...

About the RoleCapeClarke is seeking an experienced Business Crime Solicitor to join our award-winning Financial Crime department. As a leading law firm, we provide top-tier business crime services to multinational corporations, financial institutions, governments, and high net worth individuals worldwide.Key ResponsibilitiesManage a caseload of complex...

About the RoleCapeClarke is seeking an experienced Business Crime Solicitor to join our award-winning Financial Crime department. As a leading law firm, we provide top-tier business crime services to multinational corporations, financial institutions, governments, and high net worth individuals worldwide.Key ResponsibilitiesManage a caseload of complex...

Accutrainee 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,...

Accutrainee 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,...

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...

A 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...

We are seeking an experienced Business Crime Solicitor to join our Financial Crime Department at CapeClarke, a leading law firm in London. Our team deals with multinational corporations, financial institutions, governments, and high net worth individuals across the world.The ideal candidate will have a minimum of 2 years PQE and will come from a competitor...

About 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...

About 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...

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...

About the RoleCapeClarke is seeking an experienced Business Crime Solicitor to join our Financial Services team. As a key member of our team, you will be responsible for managing a caseload of complex business crime cases, including anti-money laundering, bribery and corruption, trust and commercial litigation, corporate investigations, criminal antitrust,...

Job 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...

Job 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...

Job 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...

Job OpportunityLAW Absolute is seeking an experienced lawyer to fill a challenging financial crime role within a financial services organization.Key Responsibilities:Advising stakeholders on sanctions and other financial crime and regulatory mattersApplying international regulations and assessing commercial risksProviding informed judgments to stakeholders...

Job 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...