Business and Financial Crimes Attorney

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...

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...

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...

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,...

Criminal Law ExpertiseSouth East England£55,000We are seeking a highly skilled Private General Crime Attorney to join our team in South East England. As a seasoned advocate, you will handle a diverse range of privately funded cases, including road traffic offences and general crime matters.Your Key Responsibilities:Take ownership of your caseload, ensuring...

Job DescriptionThe Head of Financial Crime is a senior leadership role responsible for overseeing all aspects of financial crime risk management across the Asset Management business. The successful candidate will provide strategic direction and leadership to ensure effective risk management and compliance with applicable laws and regulations.Key...

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

About the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

We are seeking an experienced financial crime professional to lead our Asset Management business's financial crime risk management efforts.As the Head of Financial Crime, you will be responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You...

Job Title: Financial Crime SpecialistWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Crime Specialist. The successful candidate will provide financial crime support to our clients, assist in managing client projects, and contribute to developing diverse compliance solutions.The role will involve working...

We are seeking a highly experienced Financial Crimes Specialist to join our team at Barclay Simpson. This role will involve providing advisory services to senior business leaders on financial crime topics across a leading commodities business.Ideal Candidate Profile:5 years of experience in a financial crime advisory roleDetailed knowledge of physical...

About the RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at AML Intelligence Ltd. The successful candidate will have strong experience in a relevant financial crime/governance/compliance/risk/internal audit role.Job DescriptionThe primary responsibility of this role is to provide high-quality support to clients in relation to...

About the Role:As a key member of our client's financial crime team, you will be responsible for leading the identification and management of financial crime risks.We are seeking a seasoned professional with a proven track record of managing financial crime risks in a business services environment. Your expertise in financial crime risks and regulatory...

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...

Role OverviewGresham Hunt has been mandated by its Investment Management client to find a Senior Financial Crime Officer, focusing on mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring expertise in AML and CTF issues, including Sanctions, ABC, and Fraud.Oversight of AML and CTF...

Finitas, a leading partner in the Lloyd's market, seeks an experienced Financial Crime Specialist to support their Compliance team in London/Hybrid.The ideal candidate will have a minimum of 4 years' experience in compliance or financial crime, with excellent knowledge of Microsoft systems such as Excel, PowerPoint, and SharePoint.As a Financial Crime...

Our client, a reputable bank in central London, seeks an experienced Financial Crime specialist to join their team. As the go-to person for all Financial Crime Compliance queries across the business, you will report directly to the MLRO and work closely with a small team of Financial Crime specialists.This role involves working within a broad remit where...

Job DescriptionAustin Andrew Ltd is seeking an experienced Compliance Officer to join our team in a key second line-of-defence role. This position will ensure that the first line-of-defence maintains full responsibility and accountability for financial-crime related risks taken within the business.The successful candidate will be responsible for supporting...

About Our TeamWe're a dynamic team of professionals who are passionate about creating a better future for all. We're committed to empowering people to achieve their goals and make a positive impact on society.Job Title: Head of Anti-Financial CrimeWe're seeking an experienced leader in anti-financial crime to join our team as a Head of Anti-Financial Crime....

Compliance Professionals is seeking a highly skilled Financial Crime Specialist to join their team. The successful candidate will have broad financial crime experience from a banking environment, including financial crime advisory experience.Key Responsibilities:Review and assess the appropriateness of financial crime related documentation.Assist in writing...