Financial Crime Attorney

Position OverviewRole SummaryThis is a remarkable opportunity for a mid-level attorney to become part of a distinguished Financial Crime Division, providing expert legal counsel to both corporate entities and individual clients.Our client is a prestigious full-service legal practice with a team of over 200 specialized attorneys. Their clientele includes...

Position OverviewRole SummaryThis is a remarkable opportunity for a mid-level attorney to become part of a leading Financial Crime Division that provides expert legal counsel to both corporate entities and individual clients.Our client is a prestigious full-service legal practice with a team of over 200 dedicated legal professionals. Their clientele includes...

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 work typically involves intricate,...

Job OpportunityBusiness Crime SolicitorWe are seeking an experienced Corporate Crime Lawyer to join our Financial Crime Department at CapeClarke, a leading law firm in London.About the RoleThe ideal candidate will have a minimum of 2 years PQE and will come from a competitor law firm in the city. As a Business Crime Attorney, you will have the opportunity to...

Job OpportunityBusiness Crime SolicitorWe are seeking an experienced Corporate Crime Lawyer to join our Financial Crime Department at CapeClarke, a leading law firm in London.About the RoleThe ideal candidate will have a minimum of 2 years PQE and will come from a competitor law firm in the city. As a Business Crime Attorney, you will have the opportunity to...

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,...

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...

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...

About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...

About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...

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...

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 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...

Position OverviewRole SummaryThis is a remarkable opportunity for a mid-level legal professional to become part of a leading Financial Crime Division, providing expert legal counsel to both corporate entities and individual clients.Our client is a prestigious full-service legal practice with a team of over 200 dedicated attorneys. Their clientele includes...

We are seeking a highly experienced Solicitor 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 background in Financial Crime.Key Responsibilities:Acting for organisations, corporates, and individuals in Sanctions and Financial Crime mattersProviding expert advice on Trade...

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...