Regulatory Financial Crime Lawyer
7 days ago
Financial Crime Lawyer - In-House Advisory Role
Our 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 regulations.
Key Responsibilities:
- Providing subject matter expert advice on financial crime and sanctions-related queries
- Applying informed and risk-based judgment from a regulatory perspective to commercial situations
- Utilizing excellent analytical, interpretation, influencing, and communication skills
- Managing stakeholders and providing guidance on regulatory compliance
The ideal candidate will be a UK qualified solicitor with direct financial crime experience, gained recently.
This is an exciting opportunity to work with a leading financial institution and contribute to the development of their financial crime compliance program.
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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Financial Regulatory Advisor
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 play a crucial role in advising stakeholders on sanctions and other financial crime and regulatory matters.Key Responsibilities:Advise stakeholders...
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Financial Crime Lawyer
4 days ago
London, Greater London, United Kingdom William James Recruitment Full timeAbout 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...
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Financial Crime Lawyer
4 days ago
London, Greater London, United Kingdom William James Recruitment Full timeAbout 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...
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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...
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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...
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Financial Crime Prevention Specialist
1 day ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout 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...