Financial Crime Legal Advisor

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

About the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...

About the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...

Corporate Crime Attorney - NQ-4PQEMAP Legal Recruitment is collaborating with a prestigious Disputes practice seeking to expand its esteemed Business Crime division.The ideal candidate will become part of a team that represents a diverse clientele in international disputes. The work typically involves intricate, multi-jurisdictional matters, which may...

This role is for a Financial Crime Director who will play a pivotal role in tackling financial crime and ensuring compliance within the legal industry. The successful candidate will be a key part of the legal team, providing strategic direction and leadership in all matters related to financial crime.Client DetailsThis is a large organisation operating...

This is an exciting opportunity to join Jameson Legal as a Financial Crime Compliance Specialist and support the General Counsel's office in an international law firm. As a specialist advisor on financial crime compliance, you will provide technical leadership on financial crime compliance matters and advise fee-earners on their financial crime compliance...

This is an exciting opportunity to join Jameson Legal as a Financial Crime Compliance Specialist and support the General Counsel's office in an international law firm. As a specialist advisor on financial crime compliance, you will provide technical leadership on financial crime compliance matters and advise fee-earners on their financial crime compliance...

Position OverviewLegal & General is seeking a Financial Crime Specialist to become a vital part of our Group Financial Crime (GFC) team, contributing to various initiatives within the GFC framework.We offer a competitive daily rate of up to £750 (inside of IR35) along with a 17.3% Umbrella uplift for this role, which is structured as a 39-week contract. The...

Position OverviewLegal & General is seeking a Financial Crime Specialist to become a vital member of our Group Financial Crime (GFC) team. This role involves leading and supporting various initiatives within the GFC framework.We offer competitive compensation of up to £750 per day (inside of IR35) along with a 17.3% Umbrella uplift for a 39-week contract....

Job Summary:We are excited to partner with a globally recognised international bank headquartered in London looking for an experienced Financial Crime Advisor at the VP level.About the Role:As a Financial Crime Advisor, you will work closely with Desk Heads to provide comprehensive advice on financial crime risks, including Anti-Money Laundering (AML),...

Job Summary:We are excited to partner with a globally recognised international bank headquartered in London looking for an experienced Financial Crime Advisor at the VP level.About the Role:As a Financial Crime Advisor, you will work closely with Desk Heads to provide comprehensive advice on financial crime risks, including Anti-Money Laundering (AML),...

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...

Job SummaryWe are seeking a highly experienced Solicitor with a strong background in Sanctions and Financial Crime to join our team at Jameson Legal in London. The ideal candidate will have a minimum of 5 years' experience in Sanctions and a strong understanding of the UK sanctions and export control regimes.Key ResponsibilitiesAdvise on Trade and Financial...

Job SummaryWe are seeking a highly experienced Solicitor with a strong background in Sanctions and Financial Crime to join our team at Jameson Legal in London. The ideal candidate will have a minimum of 5 years' experience in Sanctions and a strong understanding of the UK sanctions and export control regimes.Key ResponsibilitiesAdvise on Trade and Financial...

Job Title: Senior Financial Crime AdvisorJob Type: Full-timeCompany: Coopman Search and Selection | B CorpLocation: RemoteAbout Us:Coopman Search and Selection | B Corp is a specialist financial services recruitment firm for accounting, finance, risk, compliance, and front-office opportunities. We pride ourselves on our extensive network, bringing the very...

Job Title: Senior Financial Crime AdvisorJob Type: Full-timeCompany: Coopman Search and Selection | B CorpLocation: RemoteAbout Us:Coopman Search and Selection | B Corp is a specialist financial services recruitment firm for accounting, finance, risk, compliance, and front-office opportunities. We pride ourselves on our extensive network, bringing the very...

Corporate Crime Attorney - NQ-4PQEMAP Legal Recruitment is collaborating with a prominent Disputes practice in London that seeks to enhance its esteemed Business Crime team by adding a new associate.The ideal candidate will become part of a team that represents a diverse clientele in international disputes. The nature of the work is typically intricate,...

Corporate Crime Attorney - NQ-4PQEMAP Legal Recruitment is collaborating with a prestigious Disputes practice in London seeking to expand its esteemed Business Crime team by adding a new associate.The ideal candidate will become part of a team that represents a diverse clientele in international disputes. The work typically involves intricate,...