Financial Crime Legal Specialist

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....

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...

Job Title: Crime Legal SpecialistMontresor Legal is seeking a highly motivated and detail-oriented Crime Legal Specialist to join our team on a 12-month fixed term contract.Job Summary:We are looking for a talented individual to gain invaluable experience in the fields of business crime and litigation. This role is ideal for someone looking to develop their...

Job Title: Crime Legal SpecialistMontresor Legal is seeking a highly motivated and detail-oriented Crime Legal Specialist to join our team on a 12-month fixed term contract.Job Summary:We are looking for a talented individual to gain invaluable experience in the fields of business crime and litigation. This role is ideal for someone looking to develop their...

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...

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...

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 DescriptionThe RoleThis is an exciting opportunity for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike.Our client is a renowned full-service Law Firm with over 200 specialist lawyers. Clients of the firm range from multinational corporations to...

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...

Job OpportunityWe are seeking a highly skilled and experienced Corporate Crime Lawyer to join our team at William James Recruitment.About the RoleThis is an exciting opportunity for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike.Our client is a...

Job Summary:Career Legal is seeking a seasoned professional to join our team as an Interim Senior Risk Management Expert. As a key member of our Compliance team, you will be responsible for providing expert advice on financial crime compliance matters, including AML, sanctions, and regulatory requirements.Key Responsibilities:Lead on Financial Crime...

Job Summary:Career Legal is seeking a seasoned professional to join our team as an Interim Senior Risk Management Expert. As a key member of our Compliance team, you will be responsible for providing expert advice on financial crime compliance matters, including AML, sanctions, and regulatory requirements.Key Responsibilities:Lead on Financial Crime...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.Key ResponsibilitiesAssist in the delivery of...

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...