Corporate Crime Investigation Head

Our Business Crime & Investigations team is renowned for its expertise in advising governments, corporations, financial institutions, and professionals on complex matters such as anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust (cartels), cross border issues, economic sanctions,...

At Danos Group, we are currently recruiting a highly skilled Investigator for Financial Crime to join our team. This is an exciting opportunity to work in a fast-paced environment and contribute to the growth of our financial crime practice.We are seeking a professional with experience working within law enforcement focused on financial crime investigations....

**Job Description:** Financial Crime InvestigatorWe are seeking an experienced Financial Crime Investigator to join our Asset Tracing and Complex Investigations practice, based in London.The team specialises in undertaking challenging investigations in support of asset tracing and recovery, and complex commercial disputes. Our casework is entirely global in...

About the RoleAs a Senior Associate/Counsel in our White Collar Crime Investigations team, you will be working alongside the Head of White Collar Crime at a leading international firm. This is an excellent opportunity to take on challenging cases, advise corporates and individuals, and be involved in high-profile matters.The team is looking for an ambitious...

Business Crime Opportunity">We are seeking a talented Corporate Crime Lawyer to join our Central London office. As a key member of our Business Crime team, you will be responsible for providing expert advice in business crime and regulation, civil fraud, and commercial litigation.The successful candidate will have previous experience of Criminal Law and...

Key ResponsibilitiesThe successful candidate will be responsible for:Leading on complex, cross-border cases involving white collar crime investigationsAdvising clients on their rights and obligations under English lawWorking closely with clients to understand their needs and provide expert adviceManaging teams and ensuring that all work is delivered to the...

Company OverviewLendable is a leading fintech company dedicated to making consumer finance amazing. With a strong foundation in place, we're growing rapidly and expanding our team to tackle exciting challenges.We're building innovative technology solutions to disrupt the traditional financial industry, and we're looking for talented individuals to join us on...

At Danos Group, we are looking for an experienced Senior Financial Crimes Investigator to join our team. This is an exciting opportunity for a skilled professional with expertise in financial crime investigations, including AML/CTF and sanctions regimes.About the RoleWe are seeking a highly motivated individual with a strong background in law enforcement and...

We are seeking a skilled Blockchain Crime Investigator to join our FinCrime team at Ramp. As a key member of our team, you will play a crucial role in conducting in-depth analyses of customer account data, on-chain and off-chain transactions, and other relevant information to evaluate the nature of activities and identify associated entities.The ideal...

**Job Title:** Head of Financial Crime Strategy SpecialistWe are seeking a highly experienced and skilled Head of Financial Crime Strategy Specialist to join our team at Ocorian. This is an exciting opportunity for someone who is passionate about compliance and regulatory affairs to lead our financial crime consulting practice.As a key member of our team,...

We are looking for a skilled Business Crime and Investigations Solicitor to join our team at MAP Legal Recruitment in London. This is a permanent role with a competitive salary of £80,000 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 Investigations...

Ocorian is a global leader in corporate and fiduciary services, fund administration, and capital markets. We provide compliant solutions tailored to clients' needs across 20+ locations.Our Financial Crime Consulting team at Bovill Newgate supports clients managing regulatory change and dealing with scrutiny. We offer advice on regulatory compliance,...

Job OverviewWe are seeking an experienced professional to lead our financial crime investigations team at Danos Group. The ideal candidate will have a strong background in law enforcement and a deep understanding of AML/CTF and sanctions regimes.The successful candidate will be responsible for investigating complex financial crimes, working closely with...

Job DescriptionSonder Consultants is a premier global legal search and recruitment consultancy, specialising in private practice appointments.We are seeking a highly ambitious lawyer to join our high-achieving team as a Crime and Corporate Law Advisor.This exceptional opportunity allows a passionate lawyer to work on high-profile matters, advise corporates...

A highly experienced professional is sought by the Danos Group to lead their financial crime practice. Ideally, the candidate will have prior experience working in law enforcement and possess in-depth knowledge of financial crime, including AML/CTF and sanctions regimes.The successful candidate will leverage their expertise in investigations and stakeholder...

**Job Summary**We are seeking an experienced corporate lawyer to join our UK team as a partner in our white-collar defence practice. The successful candidate will be responsible for leading our corporate crime practice and developing new business opportunities.The ideal candidate will have a strong track record of success in handling complex corporate crime...

We're looking for a talented Financial Crime Investigator to join our team at Iwoca. As an AML Risk Analyst, you will play a crucial role in preventing financial crime and ensuring the integrity of our business.About usIwoca is a leading fintech company that provides fast and flexible finance to small businesses. We've made several billion in funding...

Interpath Advisory is seeking a skilled Financial Crimes Investigator to join its Asset Tracing and Complex Investigations team in London. This exciting opportunity allows professionals to work alongside industry leaders on high-stakes projects, requiring meticulous attention to detail and a strong understanding of financial dynamics.This role involves...

Oliver James Associates Ltd. is seeking an experienced Financial Crimes Investigator to support their Fraud Operations team in London.As a key member of the team, you will be responsible for conducting transaction monitoring and screening of customer accounts, investigating suspicious activity related to fraud, and performing EDD reviews.The ideal candidate...

Sonder Consultants is a premier global legal search and recruitment consultancy, specialising in private practice appointments. We are seeking a Senior Associate/Counsel to join our London team, working on high-profile matters, including a significant SFO trial.As a member of our team, you will have the opportunity to work closely with the Head of White...