Senior Financial Crime Attorney

Accutrainee Limited has an exciting opportunity for a Business and Financial Crimes Attorney to work with one of the leading city law firms. The ideal candidate will have experience in general crime, white collar crime, extradition, and regulatory matters.Responsibilities Provide legal advice and support on business and financial crimes issues. Handle cases...

Law Staff Ltd is seeking an experienced Senior Crime Attorney to join their Private Crime Team in South East England. This role offers a competitive salary of up to £55,000 per annum.About the RoleThe successful candidate will have a minimum of 5 years' PQE in private crime law and will be responsible for managing a caseload of privately funded general...

Job Title: White Collar Crime Attorney AdvisorGherson LLP is seeking an experienced solicitor to join its White Collar Crime Team as a White Collar Crime Attorney Advisor. The ideal candidate will have at least 5 years of post-qualification experience in fraud, extradition, and financial crime law.Job Description:As a White Collar Crime Attorney Advisor, you...

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,...

Gherson LLP is a dynamic and fast-paced law firm seeking a Leading White Collar Crime Attorney to join our team. The ideal candidate will have at least 5 years of post-qualification experience in fraud, extradition, and financial crime law.The successful attorney will be responsible for handling complex cases involving Extradition, Mutual Legal Assistance &...

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...

Job Title: Senior Financial Crime SpecialistThe role of a Senior Financial Crime Specialist at Compliance Professionals involves managing risks associated with financial crimes such as money laundering, terrorist financing, and other illicit activities. The successful candidate will have experience in 2nd Line Advisory within Financial Crime Compliance and a...

Job DescriptionWe are seeking a London Business Crime & White-Collar Crime Attorney to join our team at MAP Legal Recruitment. This is a permanent role with a competitive salary of £82,000 per annum.The ideal candidate will have experience in serious fraud law and be able to work alongside respected leaders in the field. Our Business Crime and...

Senior Financial Crime Advisors wanted at Barclay Simpson! We are looking for experienced professionals to join our team and provide advisory services on financial crime topics. This is a brilliant opportunity to work with a leading commodities business and utilize your expertise to advise senior business leaders.Ideal Candidate Profile:Minimum 5 years of...

AJ FOX COMPLIANCE seeks a Senior Financial Crime Specialist to provide guidance to senior management staff on financial crime-related projects.Key responsibilities include drafting financial crime reports, reviewing suspicious activity reports, managing and training financial crime lawyers and other team members, collaborating with senior staff in projects...

About AJ FOX COMPLIANCE:We are a leading compliance firm seeking a seasoned qualified lawyer to provide guidance to senior management staff on financial crime-related projects.The ideal candidate will act as an escalation point for complex queries, mentor team members, and possess expertise in AML, sanctions, and other financial crime...

About the RoleAt Arthur Recruitment, we are seeking an exceptional individual to fill the position of Senior Financial Crime Manager. This senior-level role involves leading financial crime management initiatives and serving as a subject matter expert in related matters.Establish and maintain frameworks for second-line monitoring of financial crime control...

Senior Financial Crime LawyerEstimated salary: £120,000 - £180,000 per annum.We are seeking a seasoned qualified lawyer with expertise in Anti-Money Laundering (AML), sanctions and other financial crime risks to join our AJ FOX COMPLIANCE team in London. As a Senior Financial Crime Lawyer, you will provide guidance to senior management staff on financial...

Role OverviewThis is a highly sought-after position for a seasoned financial crime expert to join a leading international law firm in the UK. As the Senior Financial Crime Strategist, you will be responsible for developing and implementing global financial crime strategies and policies, ensuring compliance with SRA regulations, and providing guidance and...

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...

Clyde & Co, a leading global law firm, is seeking a Senior Financial Crime Specialist to join their team in London. As a key member of the Financial Crime Team, you will provide technical advice and guidance on anti-money laundering (AML), anti-bribery and corruption (ABC), and other financial crime-related matters.The ideal candidate will have over 6 years...

Company Overview: Cape Clarke is a leading London city law firm that holds an excellent reputation for providing top-tier business crime services. The team deals with multinational corporations, financial institutions, governments, and high net worth individuals across the world.Job Description: We are looking for an experienced Business Crime Solicitor to...

About the RoleWe are seeking a highly skilled Senior Financial Crime Lawyer to join our team at AJ FOX COMPLIANCE in London. As a Senior Financial Crime Lawyer, you will play a critical role in providing guidance to senior management staff on financial crime-related projects.Your primary responsibility will be to act as an escalation point for complex...

Job Title: Senior Financial Crime ExpertA highly respected international law firm in London seeks an experienced Senior Financial Crime Expert to join their London office.The ideal candidate will possess expertise in advising on anti-money laundering, sanctions and other financial crime risks, gained within a law firm. They will have a high level of...

Business Crime Solicitor Role at CapeClarke LimitedWe are seeking a highly experienced Business Crime Solicitor to join our esteemed team. The ideal candidate will possess a minimum of 2 years PQE and come from a competitor law firm in the city. This opportunity allows you to work with a modern law firm that encourages flexible remote and homeworking...