Financial Crime Legal Advisor
4 weeks ago
Corporate Crime Attorney - NQ-4PQE
MAP 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 encompass areas such as financial regulation, fraud, sanctions, asset recovery, anti-money laundering, and bribery & corruption.
We are eager to connect with seasoned business crime attorneys who possess relevant fraud experience, as well as newly qualified lawyers who demonstrate a strong interest in specializing in this field.
For further discussions regarding this opportunity, please reach out to MAP Legal Recruitment.
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Head of Financial Crime Compliance Director
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Head of Financial Crime Compliance Director
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Financial Crime and Risk Management Specialist
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Financial Crime Compliance Specialist
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London, Greater London, United Kingdom Jameson Legal Full timeThis 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...
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Financial Crime Specialist
4 weeks ago
London, Greater London, United Kingdom Legal & General Full timePosition 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....
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Senior Financial Crime Advisor
5 days ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeJob 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),...
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Senior Financial Crime Advisor
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London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeJob 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),...
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London, Greater London, United Kingdom Jigsaw Financial Full timeJob 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...
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Sanctions and Financial Crime Attorney
3 days ago
London, Greater London, United Kingdom Jameson Legal Full timeJob 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...
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Senior Financial Crime Advisor
1 day ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeJob 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...
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Senior Financial Crime Advisor
1 day ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeJob 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...
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Financial Crime Solicitor
4 weeks ago
London, Greater London, United Kingdom MAP Legal Recruitment Full timeCorporate 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,...
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Financial Crime Solicitor
4 weeks ago
London, Greater London, United Kingdom MAP Legal Recruitment Full timeCorporate 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,...