Financial Crime Lawyer Lead

HSBC Global Services Limited is seeking an experienced Senior Financial Crime Lawyer to join its team in the UK.About the RoleThis is a unique opportunity for a highly skilled lawyer with extensive post-qualification experience to take on a challenging role in a dynamic and fast-paced environment. As a Senior Financial Crime Lawyer, you will play a critical...

About the RoleUNCOVER is seeking an experienced Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to transition to a non-fee earning...

Clyde & Co UK Services Company is seeking a Compliance Lawyer - Financial Crime to join their team in London.About the RoleThis position involves analysing and advising on suspicious activity reports and supporting the MLROs with the discharge of their duties by drafting and submitting reports under their direction.The ideal candidate will have excellent...

About the RoleCLYDE UK SERVICES COMPANY is seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will play a critical role in providing technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience...

Job SummaryAJ Fox Compliance is seeking an experienced Senior Financial Crime Manager to lead our compliance efforts and shape best practices within the firm.About the Role:Leadership: Provide expert advice on financial crime and AML issues, ensuring client onboarding processes align with applicable laws and internal policies.Risk Management: Evaluate client...

Senior Financial Crimes Lawyer wanted for a prestigious law firm in London. We are seeking an experienced lawyer with a strong background in financial crimes to join our award-winning Financial Crime department.This challenging role involves managing a complex caseload, including anti-money laundering, bribery and corruption, trust and commercial litigation,...

About the Role:We are seeking a highly experienced Senior Financial Crime Lawyer to join our team in London.The successful candidate will have extensive experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. They will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...

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 Title: Senior Financial Crime SpecialistTaylor Root is seeking a highly experienced Senior Financial Crime Specialist for their London office. The ideal candidate will have 6+ years of post-qualification experience in advising on anti-money laundering, sanctions and other financial crime risks gained in a law firm.Key Responsibilities:• Serve as a...

Job Opportunity: Financial Crime LeadMiryco Consultants Ltd is a leading consultancy firm that specializes in providing expert advice to clients in the field of financial crime and compliance. We are currently seeking a highly skilled and experienced Financial Crime Lead to join our team.Key Responsibilities:Act as a subject matter expert on all financial...

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 the Opportunity:Taylor Root is seeking a highly experienced Senior Financial Crime Lawyer to join our team in London.The successful candidate will have extensive experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. They will have a high level of knowledge and experience of U.K. Money Laundering,...

Clyde & Co UK Services Company is looking for a Financial Crime Risk Manager to join their team in London.About the RoleThis position involves managing AML and other financial crime risks within a professional services firm and advising on AML/financial crime queries.The ideal candidate will have experience in delivering AML and/or other financial crime...

Senior Crime Lawyer WantedENL Legal Recruitment is seeking an experienced Senior Crime Lawyer to join our growing Criminal Law department. The ideal candidate will have a proven track record of managing complex caseloads and providing exceptional client service.Responsibilities:As a Senior Crime Lawyer, you will oversee a portfolio of high-profile criminal...

Job DetailsLocation: London, UKJob Type: Full-timeSalary: £120,000 - £150,000 per annumExperience: 6+ years PQEJob Description:A leading international law firm is seeking a highly experienced Senior Financial Crime Lawyer to join their London office. The successful candidate will have expertise in advising on anti-money laundering, sanctions, and other...

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...

A leading international law firm in London seeks a seasoned Senior Financial Crimes Expert to join their team.About the RoleThis 6+ PQE position offers an exciting opportunity to advise on anti-money laundering, sanctions and other financial crime risks gained in a law firm. You will have a high level of knowledge and experience of U. Money Laundering,...

Taylor Root is seeking a highly skilled Financial Crime Risk Manager to join their team in London.Job DescriptionThis 6+ PQE position involves advising on anti-money laundering, sanctions and other financial crime risks gained in a law firm. The ideal candidate will have a high level of knowledge and experience of U. Money Laundering, Terrorist Financing and...

We are seeking a seasoned professional to lead our financial crime consulting team. The ideal candidate will have ten to fifteen years of experience in the wholesale financial services sector, with a deep understanding of regulatory and risk frameworks for financial crime.This role will be responsible for delivering financial crime consulting services to...

About the RoleWe are seeking an experienced Financial Crime Technology Lead to join our team at Baringa Partners LLP. This role will be responsible for assessing and implementing Financial Crime technology solutions, including client lifecycle management and KYC capture, transaction monitoring, customer screening, and payment screening.Key...