Crime Legal Specialist

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...

Our client is seeking a highly skilled and commercially minded Crime Paralegal to join their Hounslow office. The successful candidate will work on challenging, high-profile matters across general and serious crime and fraud. The firm represents clients on both legal aid cases and privately paying clients, requiring a high level of advice and representation....

Financial Crime SpecialistJameson Legal is seeking a highly skilled Financial Crime Specialist to join our team in London. The successful candidate will be responsible for ensuring Transaction Monitoring alerts are completed to a high standard and on a timely basis.Key ResponsibilitiesReview and address Transaction Monitoring alerts in line with policies and...

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...

The G2 Legal Limited Crime & Regulatory team in London is recruiting a solicitor to contribute to its continued success.As a key member of the team, you will handle a variety of complex and challenging cases including health & safety breaches, environmental matters, motor crime, and inquests.1+ years of post-qualification experienceExpertise in crime,...

Take on a pivotal role within Pembury Legal's Risk & Compliance team as a highly skilled Compliance Director - Financial Crime Specialist.About the RoleThis newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, providing you with the opportunity to lead crucial compliance initiatives and make a substantial...

Role Overview:We are seeking a Crime Policy Specialist to support the development of policy and commissioning services for the Safer Children and Young People portfolio.The successful candidate will be responsible for building effective relationships with partners, delivering against multiple programme areas simultaneously, and providing analysis, advice,...

Crime Defence SpecialistWe are seeking a highly skilled Crime Defence Specialist to join our Crime Team in our South East London office. As a Crime Defence Specialist, you will be responsible for representing clients detained at police stations, handling your own caseload of criminal defence cases, and conducting advocacy in the Magistrates' Court.About...

Ryder Reid Legal Limited: Business Crime Paralegal OpportunityWe are working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis.About the RoleThe team covers work surrounding anti-money laundering, bribery and corruption, commercial and trust litigation, corporate...

Jameson Legal is seeking an Associate to join its high-quality specialist practice in commercial litigation.The firm provides expert advice on business crime and regulation, civil fraud and commercial litigation, earning top rankings in leading directories.The team of Business Crime Lawyers specialises in:Anti-money launderingBribery and corruptionCommercial...

Crime & Regulatory Solicitor Opportunity at G2 Legal LimitedThe Crime & Regulatory team at G2 Legal Limited in London is seeking a solicitor to play a key role in its continued success. You'll be joining a firm with a friendly and supportive culture, making this a great place to build your career.The work includes dealing with serious incidents and fatal...

We are seeking experienced Criminal Defence Specialists to join our team at Tuckers Solicitors, a leading UK criminal law firm.Our clients require immediate and expert support in defending cases across the full range of criminal offences, including fraud and financial crime, sexual offences and serious organised crime, along with drugs offences, violent...

Job DescriptionFinancial Crime OfficerJameson Legal is seeking a skilled Financial Crime Officer to join our team in London. The primary responsibility will be around transaction monitoring/sanction screening, with opportunities to help with other areas across the broader financial crime team.Job PurposeThe main purpose of this role is to ensure Transaction...

Business Crime Solicitor OpportunityBCL Legal is seeking a skilled Business Crime Solicitor to join their team. As a Business Crime Solicitor, you will manage a diverse caseload, providing expert legal advice and representation to clients during investigations and proceedings.Key Responsibilities:Independently manage a diverse caseloadProvide expert legal...

We are looking for a talented White Collar Crime Lawyer to join our team at One Legal Recruitment in Central London. As a leading practice, we provide expert advice in business crime and regulation, civil fraud and commercial litigation.Key Skills:Criminal Law expertise is essentialFraud, extradition, sanctions, FCA investigations and regulatory experience...

We are seeking skilled professionals to join our criminal defence team at Tuckers Solicitors in London. This is an opportunity to work with one of the UK's leading criminal law firms, established in 1980, providing immediate and expert support nationwide.Our team offers specialist expertise in various areas, including fraud and financial crime, sexual...

Crime & Regulatory Solicitor OpportunityWe are seeking a skilled Crime & Regulatory Solicitor to join our team at G2 Legal Limited in London. As a key member of our Crime & Regulatory team, you will play a vital role in delivering high-quality legal services to our clients.The ideal candidate will have experience in dealing with a variety of interesting and...

Job Title: Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will be responsible for leading our global Financial Crime, Regulatory Monitoring and Investigations team.Key Responsibilities:Develop and implement a comprehensive financial...

Job Opportunity: Financial Crime Solicitor - White Collar Defence SpecialistWe are seeking a skilled and experienced Financial Crime Solicitor to join our team at Farrar Levin Legal Recruitment in London. This exciting opportunity is ideal for a lawyer with 2 or more years of PQE looking to specialise in Internal investigations and White-Collar Crime...

A career as an AML Monitoring Analyst at Pembury Legal presents a unique opportunity to leverage your expertise in financial crime prevention and risk management. With a competitive salary of up to £45K per annum, this role offers a chance to contribute to the firm's success while advancing your own career.In this position, you will be responsible for...