Business and Financial Crime Solicitor

Job Description The Role This is a fantastic chance to join a well-established law firm known for its specialist legal advice for both businesses and individuals.Recognised for outstanding client care, the firm is highly regarded for its Crime and Regulatory practice, alongside other key areas.With the continued growth of the firm, they are looking to...

The Role This is a fantastic chance to join a well-established law firm known for its specialist legal advice for both businesses and individuals. Recognised for outstanding client care, the firm is highly regarded for its Crime and Regulatory practice, alongside other key areas. With the continued growth of the firm, they are looking to appoint an...

The Role This is a fantastic chance to join a well-established law firm known for its specialist legal advice for both businesses and individuals. Recognised for outstanding client care, the firm is highly regarded for its Crime and Regulatory practice, alongside other key areas. With the continued growth of the firm, they are looking to appoint an...

Are you a talented solicitor looking to advance your career in business crime and regulatory law? Sacco Mann is seeking a Senior Crime and Regulatory Solicitor to join our team in Manchester, with an estimated salary of £95,000 - £135,000 per annum.The ideal candidate will have 0-4 years' PQE and be able to demonstrate their expertise in criminal law...

Award-winning law firm seeks an experienced Business Crime and Regulatory Solicitor to join their Manchester offices. This is a rare opportunity for a talented individual to work in a specialist team handling a mixed caseload.The ideal candidate will possess in-depth knowledge of criminal law, practices, and procedures, including PACE. They should be able to...

Financial Crime Business Analyst London – hybrid working Start Date: Immediate (Fixed-term contract with potential for perm). We are looking for an experienced Financial Crime Business Analyst to join a growing team, working on critical projects for a leading Financial Services client. This role is an exciting opportunity to be part of a dynamic...

CapeClarke Limited is a leading international firm looking for a skilled solicitor to defend motor crime inquests and regulatory matters.Key Job Tasks:Reviewing prosecution evidence and considering implications for clientsDrafting and serving Defence case statements, sentencing bundles, and mitigation bundlesLiaising with Courts, Coroner's Offices, and...

AJ Bell Management Limited is seeking a Financial Crime Director to provide strategic direction for its established risk-based Financial Crime framework.This role requires an experienced professional to develop a Financial Crime strategy that drives, promotes, and matures a strong Financial Crime culture within the business. The successful candidate will be...

About the Role">">We are seeking a highly experienced Financial Crime Director to provide strategic direction for our established risk-based Financial Crime framework.">">The successful individual will be responsible for developing a Financial Crime strategy designed to drive, promote, and mature a strong Financial Crime culture within the business to...

We are seeking an experienced Financial Crimes Investigator to join our team at First Central Services in Manchester. As a key member of our Counter Fraud Services unit, you will play a critical role in protecting our business and customers from the impact of fraud.The ideal candidate will have a proven track record in investigating both opportunistic and...

About the RoleWe are seeking an experienced Financial Crime Lead to join our team at AJ Bell Management Limited. In this role, you will be responsible for leading a first-line team that responds to referrals from various business areas.Key Responsibilities:Triage referrals and conduct initial risk assessments to determine if escalation is necessary.Maintain...

About the RoleThe Financial Crime Investigations team is responsible for detecting and investigating financial crimes, including money laundering and fraud. The successful candidate will have experience in identifying financial crimes and managing complex investigations.Key Responsibilities:Support Audit, Human Resources, Information Security and Finance...

Crime Duty Solicitor UK QUALIFIED SOLICITOR We 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. We are a Legal 500 and Chambers UK recommended firm who are currently recruiting a Duty Solicitor to join our Crime Team in our South East...

About the RoleWe are seeking an experienced Head of Financial Crime to provide strategic direction for our established risk-based Financial Crime framework.This is a 'hands-on' role and the successful individual will be responsible for the development of a Financial Crime strategy designed to drive, promote, and mature a strong Financial Crime culture within...

Financial Crime Associate London (Hybrid: 3 Days Office, 2 Days Remote) | Competitive Salary + BenefitsI am supporting an international bank in their search for a Financial Crime Associate to join their London-based team. Known for its innovative digital banking solutions combined with a strong traditional banking ethos, this smaller organization offers a...

Financial Crime Associate London (Hybrid: 3 Days Office, 2 Days Remote) | Competitive Salary + BenefitsI am supporting an international bank in their search for a Financial Crime Associate to join their London-based team. Known for its innovative digital banking solutions combined with a strong traditional banking ethos, this smaller organization offers a...

About the JobWe are looking for a talented AML Analyst to join our team. As a Compliance Investigator, you will play a critical role in supporting the Financial Crime Manager/MLRO in the development and implementation of the Financial Crime programme.The successful candidate will have experience of working within a financial crime prevention role and...

Job DescriptionFinancial Crime AssociateLondon (Hybrid: 3 Days Office, 2 Days Remote) | Competitive Salary + BenefitsI am supporting an international bank in their search for a Financial Crime Associate to join their London-based team. Known for its innovative digital banking solutions combined with a strong traditional banking ethos, this smaller...

Job Description Financial Crime Associate London (Hybrid: 3 Days Office, 2 Days Remote) | Competitive Salary + Benefits I am supporting an international bank in their search for a Financial Crime Associate to join their London-based team. Known for its innovative digital banking solutions combined with a strong traditional banking ethos, this smaller...

Prosecutor for Financial CrimesWe are seeking a highly skilled and experienced prosecutor to join our team and play a critical role in tackling financial crimes.As a Prosecutor for Financial Crimes, you will work closely with our team to investigate and prosecute cases involving financial crimes, including money laundering and asset recovery. This...