London Crime Regulation Legal Advisor

Career Opportunity for Crime & Regulatory Lawyer in LondonG2 Legal Limited is recruiting a Crime & Regulatory lawyer to join its team in London.This is an exciting opportunity for a skilled lawyer to contribute to our ongoing success. You will be working on a range of cases, including health & safety breaches, environmental matters and inquests.The ideal...

Pembury Legal, a renowned international law firm, is seeking a highly skilled Financial Crime Policy Advisor to join its Risk & Compliance team. This dynamic role focuses on high-risk client and matter assessments, new business intake processes, and advising on the firm's AML policies.Job Description:Manage high-risk client and matter assessments, ensuring...

Clear Legal Recruitment is seeking a skilled Criminal Law Advisor to join their team in Hounslow, Greater London.The ideal candidate will have a strong commitment and interest in criminal defence, with good communication and analytical skills. They should be able to work as a member of a team, demonstrate a strong work ethic, and possess legal research...

Job OverviewAs a Senior Legal Advisor in our FinTech team, you will play a key role in shaping the organisation's legal and compliance framework. Reporting directly to the Chief Risk Officer, you will be part of the organisation's legal function, working independently to provide strategic and practical advice on financial services regulations.Key...

Pembury Legal is offering a competitive salary of up to £120K per annum for this exciting opportunity to lead our AML Compliance team in London. We are seeking a highly skilled Senior AML Compliance Specialist to provide expert advice on AML matters, develop and implement policies, and promote firm-wide AML awareness.Responsibilities:AML Policy Development:...

Pembury Legal is a world-leading law firm that delivers best-in-class insights and solutions to its clients. We are now seeking a Senior Legal Advisor - Financial Regulation to join our team.This role requires a highly skilled individual with a passion for financial services regulation and a strong understanding of the regulatory landscape.The successful...

The Criminal Law Department at G2 Legal Limited seeks an experienced solicitor (PQE 1+) to handle high-profile cases in the field of crime and regulation. As part of our team, you will be involved in dealing with health & safety breaches, environmental issues, and inquests. You'll have the opportunity to work closely with clients, including companies, public...

Pembury Legal's Financial Crime Compliance team is seeking a highly experienced Senior AML Lawyer to lead critical compliance initiatives and ensure the firm remains ahead of regulatory developments. As a senior member of the team, you will have the opportunity to drive key initiatives, mentor junior staff, and develop AML policies.Key...

**Job Title:** Senior Legal Advisor**Location:** London, UK**Salary:** Up to £50k per annumWe are seeking a highly skilled and proactive Senior Legal Advisor with expertise in residential real estate, residential litigation, commercial real estate, and property management. The ideal candidate will play a pivotal role in safeguarding the company's interests,...

We are recruiting for a talented Solicitor - Crime and Regulatory Law to join G2 Legal Limited's thriving team in London. This is an exciting opportunity for lawyers who want to make a real difference in their field and enjoy a rewarding career.The successful candidate will have expertise in a range of areas, including health and safety breaches,...

Company Overview:BANK ABC is a leading international bank with operations in various regions. Our bank is committed to upholding the highest standards of financial integrity and compliance.Job Summary:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and...

About the RoleWe are looking for a skilled White Collar Crime Lawyer to join our Business Crime & Investigations team in London.The ideal candidate will have a strong background in white collar crime law and will be able to advise clients on a range of complex legal matters.Responsibilities:Advising clients on anti-money laundering, bribery and corruption,...

Job Overview: Locum Principal Lawyer - Crime and Regulation TeamA prestigious local authority in London seeks an accomplished Principal Lawyer to lead their Crime and Regulation Team on a locum basis. As the successful candidate, you will supervise a stable team of 6 and oversee a diverse range of cases.Your Responsibilities:Manage a team of lawyers and...

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...

Lewis Row Recruitment presents an exceptional opportunity for a skilled Financial Crime Specialist to join a reputable law firm in London. This pivotal role involves working alongside the Director of Compliance to provide strategic leadership on financial crime compliance matters, including AML and sanctions. Key duties encompass drafting suspicious activity...

Job SummaryWe're seeking an experienced Financial Crime Analyst to join our team at Ryder Reid Legal. As a key member of our team, you'll be responsible for identifying and mitigating financial crime risks, working closely with our clients to develop strategies to prevent financial crime, and staying up-to-date with the latest regulations and industry...

Our client, a well-established and respected legal practice in Central London, is seeking an experienced Crime Duty Solicitor to join their team. As a Crime Duty Solicitor, you will be responsible for handling a complex caseload of criminal matters, including representation at police stations, advocacy in the Magistrates' and High Court, and dealing with...

Job Title: Senior Legal Advisor - Debt Markets">">About the Role:This is an exciting opportunity to join Michael Page Legal as a Senior Legal Advisor in our Banking and Finance team. As a seasoned legal professional, you will provide critical advisory services to clients on debt capital markets transactions.">About the Client:Our client is a well-established...

Crime & Regulatory Solicitor Opportunity in LondonWe are seeking a skilled Crime & Regulatory solicitor to join our team at G2 Legal Limited in London.This is a great opportunity for an experienced solicitor to play a key role in our continued success. You will be dealing with challenging cases, including health & safety breaches, environmental matters,...

Job Title: Crime Legal AssistantCompany: CV-LibraryLocation: Hounslow, Greater LondonWe are seeking a highly skilled and experienced Criminal Law Specialist to join our team in Hounslow, Greater London. This is an excellent opportunity for a qualified professional to work with a leading firm in the area.The successful candidate will be responsible for...