Crime Defence Specialist

Crime Defence Specialist OpportunityWe are seeking a highly experienced Crime Defence Specialist to join our team at Tuckers Solicitors, one of the UK's leading criminal law firms. Our team provides specialist expertise in a number of areas, including fraud and financial crime, sexual offences, and serious organised crime.We are ranked amongst the elite of...

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...

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...

Role OverviewThe National Crime Agency is seeking a highly skilled Cyber Defence Specialist to join our integrated protective security command. As a key member of the team, you will play a vital role in protecting the Agency from cyber threats and ensuring the continuity of our operations.Key ResponsibilitiesMonitor and respond to cyber incidents, working...

Crime Defence SolicitorWe are a renowned law firm committed to access for justice. Our lawyers specialise in criminal defence, family law, housing, civil liberties and human rights. We are currently recruiting a Duty Solicitor to join our Crime Team in our South East London office.This is a full-time position with the successful candidate being part of a...

Crime Defence Solicitor Job DescriptionWe are a renowned multiservice law firm committed to access for justice. Our lawyers specialise in criminal defence, family law, housing, civil liberties and human rights.This is a full-time position with the successful candidate being part of a dynamic and growing team.Key Responsibilities:Representing clients detained...

Career Opportunity at CV-LibraryWe are seeking a skilled Crime Defence Advocate to join our team in South East London.About the Role:Represent clients detained at police stations.Manage a caseload of criminal defence cases across different offences.Requirements:Solicitor with at least 1 year’s PQE in criminal matters.Crime duty accreditation preferred but...

Criminal Defence SpecialistWe are a renowned law firm committed to access for justice. Our lawyers specialise in criminal defence, family law, housing, civil liberties and human rights. We are currently recruiting a Duty Solicitor to join our Crime Team in our South East London office.This is a full-time position with the successful candidate being part of a...

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,...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for performing compliance controls on the activity of the Company according to the Company's Financial Crime CMP.Key Responsibilities:Implement and update the...

About the RoleWe are seeking a highly skilled Financial Crime Transformation Specialist to join our team at Capco. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.The ideal candidate will...

About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.The ideal candidate will have a good...

About this role:Wells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join their team in London. This role is a crucial part of the EMEA Financial Crimes Risk Management function, focusing on AML/CTF/PF, Sanctions, ABC, and ATE. As a Senior Financial Crimes Risk Management Specialist, you will provide oversight and independent...

About this role:Wells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join their team in London. This role is a crucial part of the EMEA Financial Crimes Risk Management function, focusing on AML/CTF/PF, Sanctions, ABC, and ATE. As a Senior Financial Crimes Risk Management Specialist, you will provide oversight and independent...

About this role:Wells Fargo is seeking a highly skilled Senior Financial Crimes Risk Management Specialist to join their team in London. This role is a crucial part of the EMEA Financial Crimes Risk Management function, focusing on AML/CTF/PF, Sanctions, ABC, and ATE. As a Senior Financial Crimes Risk Management Specialist, you will provide oversight and...

Compliance Business Partner and Financial Crime SpecialistAt Harrison Holgate, we are seeking a highly skilled Financial Crime and Compliance Business Partner to join our team. This role will be responsible for providing independent oversight and monitoring of Financial Crime prevention policy, covering Anti-money Laundering and Countering Terrorist...

We are seeking a highly skilled Senior Financial Crime Specialist to join our growing Financial Crime, Risk, Regulation and Finance capability. As a key member of our team, you will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud.About the RoleThe successful candidate will work closely with...

Job DescriptionABV Solicitors, a leading criminal defence firm, is seeking a highly skilled and dedicated Solicitor to join their White Collar Crime and Organised Crime Department.The ideal candidate will have a strong interest in criminal law, particularly serious fraud, confiscation, asset forfeiture, and organised crime.As a key member of the team, you...

Job Title: Financial Crime SpecialistLocation: LondonDuration: 7 MonthsHybrid: 3 days in the officePurpose of Job:To develop a comprehensive fraud risk management framework that aligns with regulatory requirements and industry best practices.Key Responsibilities:Analyse and interpret fraud regulations and laws to enforce effective management, oversight, and...

Financial Crime Risk Oversight Manager Role SummaryThe NatWest Financial Crime Risk Oversight Manager will be responsible for assisting the first line of defence and Risk teams in relation to all financial crime risks. This includes anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions, and external...