Financial Crime Lawyer

Job 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...

Job 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...

About the RoleWe 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 TeamOur client is a...

About the RoleWe 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 TeamOur client is a...

Job 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...

Job 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...

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 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...

Job 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...

Job 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...

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 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...

**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...

**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...

Financial 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...

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...

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...

**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...