Business Crime Specialist

About Lipson Lloyd-JonesWe are a specialist practice providing expert advice in business crime and regulation, civil fraud, and commercial litigation.Our clients include governments, corporations, financial institutions, professionals, executives, HNWs, as well as foreign regulators and international organisations.The RoleWe are seeking a Senior Business...

We are seeking a highly experienced Financial Crimes Specialist to join our team at Barclay Simpson. This role will involve providing advisory services to senior business leaders on financial crime topics across a leading commodities business.Ideal Candidate Profile:5 years of experience in a financial crime advisory roleDetailed knowledge of physical...

Our client, a reputable bank in central London, seeks an experienced Financial Crime specialist to join their team. As the go-to person for all Financial Crime Compliance queries across the business, you will report directly to the MLRO and work closely with a small team of Financial Crime specialists.This role involves working within a broad remit where...

Job Title: Financial Crime SpecialistWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Crime Specialist. The successful candidate will provide financial crime support to our clients, assist in managing client projects, and contribute to developing diverse compliance solutions.The role will involve working...

Finitas, a leading partner in the Lloyd's market, seeks an experienced Financial Crime Specialist to support their Compliance team in London/Hybrid.The ideal candidate will have a minimum of 4 years' experience in compliance or financial crime, with excellent knowledge of Microsoft systems such as Excel, PowerPoint, and SharePoint.As a Financial Crime...

Job Title: Senior Business Crime LawyerAbout the Role:We are seeking a highly skilled Senior Business Crime Lawyer to join our team at Jameson Legal. As a leading specialist practice, we provide expert advice on business crime and regulation, civil fraud and commercial litigation.The successful candidate will have strong post-qualification experience of...

We are seeking a highly skilled Policy Officer to join our Directorate of Strategy and MPS Oversight. As a Policy Officer, you will develop and implement policies that address crime types and policing functions, providing expert advice and briefings to senior officials and political principals.About MOPACMOPAC undertakes a broad range of statutory duties and...

This is an exciting opportunity for a senior financial crimes specialist to join our team as the Head of Financial Crime.As a key member of our Asset Management business, you will lead the strategic direction and oversee all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You will work closely with...

Crime Solicitor SpecialistWe are seeking a highly skilled and experienced Crime Solicitor Specialist to join our busy Crime Team in London. As a key member of the team, you will be responsible for covering Duty work and demonstrating an ability to generate work in Police Stations and Court.The successful candidate will offer proactive development and...

About Metro Bank PlcAt Metro Bank, we value our colleagues and strive to create an inclusive workplace where everyone feels respected, seen, and included. We believe in diversity and aim to find the best candidate for the job by considering a wide range of communities.Your RoleWe are seeking an experienced Financial Crime Specialist to join our team. As a...

Metro Bank Plc is seeking an experienced Crime Risk Management Specialist to join our team. As a Crime Risk Management Specialist, you will play a critical role in identifying and mitigating financial crime risks across our business.You will work closely with senior management and other stakeholders to develop and implement risk management strategies, while...

Risk Management Position:Page Personnel Sales is recruiting for a Financial Crime Specialist to manage and mitigate financial crime risks across our client base.Main Responsibilities:Ensure compliance alerts are cleared in a timely fashionDeliver compliance projects ensuring technical excellence and practical approachRespond to queries from various business...

**Job Description:** Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at The Capital Markets Company GmbH. As a Financial Crime Prevention Specialist, you will play a critical role in preventing and detecting financial crimes, working closely with our clients to ensure their...

Compliance Professionals is seeking a highly skilled Financial Crime Specialist to join their team. The successful candidate will have broad financial crime experience from a banking environment, including financial crime advisory experience.Key Responsibilities:Review and assess the appropriateness of financial crime related documentation.Assist in writing...

Job Title: Financial Crime Compliance SpecialistEstimated Salary: £36,000 per annumX4 Technology is a dynamic and rapidly growing FX and payments company that requires a skilled Financial Crime Compliance Specialist to join their compliance team.This role plays a pivotal part in safeguarding the business against financial crime risks while maintaining the...

At Jones Kemp, we are seeking a highly skilled Business Crime Lawyer to join our team on a permanent basis. The successful candidate will work on a diverse range of cases, providing expert advice and representation in matters such as:Anti-money launderingBribery and corruptionCorporate investigationsCriminal antitrust (cartels)Cross-border issues, including...

Finitas is currently recruiting for a Financial Crime Specialist to join their team. The successful candidate will be responsible for ensuring that the company's compliance function is effective and up-to-date with changing regulations.About the RoleThe Financial Crime Specialist will provide regulatory advice and guidance, develop compliance policies and...

Role Overview:We are seeking a highly skilled EMEA Financial Crime Specialist to join our financial crime compliance team. As a key member of our team, you will be responsible for maintaining and developing our EMEA financial crime fund distribution oversight framework.Key Responsibilities:- Develop and maintain the EMEA financial crime fund distribution...

Arthur is seeking a highly skilled Financial Crime Specialist to join their team in the Lloyd's market. The ideal candidate will have extensive knowledge of financial crime and sanctions regulations, as well as experience in implementing effective processes to prevent financial crime.The estimated salary for this role is £60,000 - £80,000 per annum,...

Job Title: Crime Publishing SpecialistAbout the Role:The Crime Publishing Specialist will be responsible for curating and editing brilliant new writers, driving strategy and growth for our crime list. This is a maternity cover role (full-time) for one year, reporting to Associate Publisher Louisa Joyner.Key Responsibilities:Curate and edit new writersDrive...