Expert Financial Crimes Lawyer

Job Title: Senior Financial Crime LawyerJob Summary: We are seeking a highly skilled Senior Financial Crime Lawyer to join our team. The successful candidate will have a strong background in financial crime and be able to provide expert advice on AML, corruption, and sanctions. Key Responsibilities: Provide expert advice on financial crime to internal...

Job Title: Counsel for Global Investment BankJob Summary: We are seeking a highly skilled Financial Crime Lawyer to join our team at Danos Associates. As a Counsel for Global Investment Bank, you will be responsible for advising on the full suite of financial crime, including prevention, detection, and enforcement advice on various criminal activities.Key...

Job Title: Senior Financial Crime LawyerJob Summary: We are seeking a highly skilled Senior Financial Crime Lawyer to join our team at TLT LLP. As a Senior Financial Crime Lawyer, you will be responsible for advising clients on financial crime issues related to new products and services, as well as drafting financial crime policies and procedures.Key...

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...

Job Title: Counsel, Financial CrimeJob Summary:We are seeking a highly skilled Counsel, Financial Crime to join our team at Danos Associates. As a key member of our global investment bank's financial crime legal team, you will be responsible for providing advisory services on a full suite of financial crime, including prevention, detection, and enforcement...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

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...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

A prominent global law firm based in London is seeking a seasoned Senior Compliance and Risk Counsel to bolster their team.Key responsibilities encompass:Collaborating with the Director of Compliance to develop strategic frameworks and policies.Providing authoritative guidance on financial crime compliance matters.Advising fee-earners on their obligations...

TLT LLP is a leading adviser to the financial services industry, acting for the largest UK banks and other leading firms. We have a role working directly for one of our key clients, supported by our Financial Services Regulatory team. We are keen to hear from Contract Lawyers with over 2 years PQE who have a specific background in Financial Crime.We'd like...

Financial Crime ExpertAs a Financial Crime Expert at Harnham, you will lead the design and implementation of AML, TM, and sanction prevention strategies for clients across various industries. Your expertise in advanced analytics techniques, including machine learning, predictive modeling, and data mining, will help identify and assess FC/AML risks. You will...

Job Title: Counsel - Financial CrimeCompany: Danos GroupLocation: London (Canary Wharf)We are seeking a highly skilled Counsel to join our Financial Crime team in EMEA. As a Counsel, you will be responsible for advising on the full suite of financial crime, including prevention, detection, and enforcement advice on various criminal activities.About the...

Job Title: Business Crime LawyerOur client, a leading law firm, is seeking a Business Crime Lawyer to join their team in London. The ideal candidate will have experience in handling business crime cases and a keen interest in cross-border disputes.About the Role:The Business Crime Lawyer will play a pivotal role in supporting the firm's client base on a...

Corporate Crime and Investigations Lawyer OpportunityWe are seeking an experienced Corporate Crime and Investigations lawyer to join our team at Burges Salmon. The successful candidate will have expertise in corporate crime, financial crime, and regulatory enforcement and will be able to advise corporates and their boards and directors on business-critical...

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,...

Job OverviewThe United Trust Bank is seeking a skilled Financial Crime Compliance Expert to join its team. This hybrid role combines 3 days in the office and 2 days working from home, providing an ideal balance for those seeking flexibility.In this position, you will represent the Financial Crime team in projects and assist the Compliance Director. Key...

Accuflex is seeking a highly skilled Solicitor to join our team as a Business and Financial Crime Expert. The ideal candidate will have experience in general crime, white collar crime, extradition, and regulatory matters.Key Responsibilities:Provide legal advice and support on business and financial crime issues.Handle cases involving serious fraud and...

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...

We are seeking a highly skilled Financial Crime and Sanctions Specialist to join our Legal department on a 12 month fixed term contract.The role will focus on anti-money laundering (AML) and sanctions, and be a member of the global Financial Crime and Sanctions (FCS) team in the Legal Department reporting to the (Acting) Global Head of Financial Crime &...

Job Title: Senior Consultant, Financial Crime ExpertAbout Baringa:We are a leading consulting firm committed to reducing financial crime and its negative consequences. Our team of experts helps clients understand and mitigate financial crime risks, ensuring compliance with regulatory requirements. We strive to create a positive, people-first work environment...