Financial Crime Solicitor

Accuflex is seeking a highly skilled Solicitor to join our team as a Business and Financial Crime Expert. The ideal candidate will have experience in general crime, white collar crime, extradition, and regulatory matters.Key Responsibilities:Provide legal advice and support on business and financial crime issues.Handle cases involving serious fraud and...

Business Crime Solicitor OpportunityWe are working with a leading London-based law firm to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department.About the FirmCape Clarke is a prestigious law firm with a strong reputation for providing top-tier business crime services. The team deals with multinational...

Business Crime Solicitor OpportunityWe are seeking an experienced Business Crime Solicitor to join our award-winning Financial Crime department at CapeClarke Limited. As a leading law firm, we provide top-tier business crime services to multinational corporations, financial institutions, governments, and high net worth individuals worldwide.The ideal...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

A successful crime specialist in west London is looking for a Crime Solicitor. The firm successfully hired last year but has space for more to join its collegiate and friendly team. My client prides itself on being technology focused and is now paperless. I'm told the firm is happy to fund further qualifications (duty or higher rights) and offer strong...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

Accuflex Ltd currently has a unique opportunity for a Solicitor (NQ - 5 PQE) with expertise in general crime, white-collar crime, extradition, and regulatory matters to work for a top-tier city law firm.Key Responsibilities:Business and Financial Crime: Provide comprehensive legal advice and support on a range of business and financial crime issues.Serious...

We are seeking an experienced Business Crime Solicitor to join our Financial Crime department at Cape Clarke, a leading London city law firm. Our team provides top-tier business crime services to multinational corporations, financial institutions, governments, and high net worth individuals worldwide.The ideal candidate will have a minimum of 2 years PQE and...

About This OpportunityWe are seeking an experienced Business Crime Solicitor to join our Financial Crime department at Cape Clarke. As a leading London city law firm, we provide top-tier business crime services to a diverse range of clients, from multinational corporations to high net worth individuals.Job DescriptionThe ideal candidate will have a minimum...

Job Title: Senior Financial Crime LawyerJob Summary: We are seeking a highly skilled Senior Financial Crime Lawyer to join our team at TLT LLP. As a Senior Financial Crime Lawyer, you will be responsible for advising clients on financial crime issues related to new products and services, as well as drafting financial crime policies and procedures.Key...

Are you a skilled Business Crime Solicitor looking for a new challenge? We have an exciting opportunity for an experienced lawyer to join our award-winning Financial Crime department at Cape Clarke, a leading London city law firm. Our team provides top-tier business crime services to multinational corporations, financial institutions, governments, and high...

Crime Department OverviewDuncan Lewis Solicitors is a leading law firm with a strong commitment to justice and excellence in crime law. As a Crime Duty Solicitor, you will be part of a dedicated team providing high-quality representation to clients in various crime-related matters.Main ResponsibilitiesReport directly to Department DirectorManage complex and...

Crime Duty Solicitor RoleGemini Recruitment is partnering with a leading law firm to recruit a dedicated Crime Duty Solicitor for a highly sought permanent position.The firm serves corporate entities and private individuals in over 25 practice areas from offices throughout London and across England and Wales. They are acknowledged and recommended in The...

Business Crime Solicitor, a highly sought-after role in London, requires an experienced lawyer with 2+ years of PQE. As a top-tier law firm, CapeClarke Limited is renowned for its expertise in financial crimes and seeks a skilled professional to join its award-winning Financial Crime department.We are looking for a seasoned Business Crime Solicitor to manage...

Job Title: Senior Financial Crime ManagerAntFinancial is seeking a Senior Financial Crime Manager to develop, implement, and maintain effective AML policies, procedures, and controls. This role requires a qualified solicitor (or equivalent) with extensive experience in financial crime and regulatory requirements.The ideal candidate will have experience as an...

Our client, a reputable and expanding law firm, is seeking an enthusiastic Private Crime Solicitor with a minimum of 5 years' PQE to join their Private Crime Team. This is a great opportunity to work on a wide range of privately funded general crime and road traffic matters.Job Responsibilities:Manage your own caseload of private crime matters, including...

Job Description:Duncan Lewis Solicitors is a leading law firm that provides high-quality legal services to individuals and corporate entities. As a Crime Duty Solicitor, you will be responsible for handling a wide range of criminal defence cases, including bail applications, serious fraud, white-collar crime, murder, drug crime, and theft.The successful...

Crime Solicitor Specialist - LondonWe are seeking an experienced Crime Solicitor Specialist to join our team at G2 Legal Limited in London. As a leading firm in the field, we offer a unique opportunity for a skilled and dedicated professional to make a real difference in the lives of our clients.The successful candidate will have a strong background in crime...