Corporate Crime Specialist

Are you a seasoned lawyer looking for a new challenge? Burges Salmon is seeking a Corporate Crime Specialist to join our Dispute Resolution department.The OpportunityAs a Corporate Crime Specialist, you will advise corporates and their boards and directors on business-critical issues concerning corporate crime, financial crime, and regulatory enforcement....

Corporate Crime and Investigations OpportunityInterlink Talent Solutions is seeking a talented Corporate Crime and Investigations professional to join our esteemed team. As a key member of our White Collar and Regulatory Defense Group, you will play a crucial role in defending clients against criminal prosecutions and civil enforcement actions.Key...

Defend the Interests of Global ClientsInterlink Talent Solutions seeks a talented Corporate Crime Associate with 1 year of post-qualification experience (PQE) to join their esteemed White Collar & Regulatory Defense Group.About the Practice:The team has been at the forefront of some of the most high-profile and complex corporate crises, delivering...

Financial Crime Advisory RoleWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. The successful candidate will advise the business on complex client cases across all financial crime disciplines and jurisdictions.This role involves working with exceptional corporate clients that specialise in...

We are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. As a key member of our Corporate and Investment Bank, you will be responsible for advising on financial crime topics across a leading Commodities business. Your expertise in Physical Commodities and their unique Financial Crime challenges will be invaluable...

Role Overview:We are seeking a Crime Policy Specialist to support the development of policy and commissioning services for the Safer Children and Young People portfolio.The successful candidate will be responsible for building effective relationships with partners, delivering against multiple programme areas simultaneously, and providing analysis, advice,...

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...

We are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. This is a fantastic opportunity for an experienced professional to take on a leading role within a Corporate and Investment Bank.This role would be ideal for someone with a strong background in Financial Crime Advisory and a deep understanding of Physical...

About Lipson Lloyd-JonesWe are a specialist practice providing expert advice in business crime and regulation, civil fraud, and commercial litigation.Our clients include governments, corporations, financial institutions, professionals, executives, HNWs, as well as foreign regulators and international organisations.The RoleWe are seeking a Senior Business...

We are seeking a highly skilled Solicitor to join our client, a top-tier city law firm, as a Senior White-Collar Crime Specialist.About the RoleThe ideal candidate will have extensive experience in general crime, white-collar crime, extradition, and regulatory matters. They will be responsible for providing legal advice and support on a range of business and...

Job Title: Business Crime Paralegal - Litigation SpecialistWe are working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis. The team covers work surrounding anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal...

We are seeking a highly skilled Policy Officer to join our Directorate of Strategy and MPS Oversight. As a Policy Officer, you will develop and implement policies that address crime types and policing functions, providing expert advice and briefings to senior officials and political principals.About MOPACMOPAC undertakes a broad range of statutory duties and...

{"About the Firm": "At Taylor Root, we are a specialist law firm renowned for our expertise in business crime, civil fraud, commercial litigation, and regulatory work. With a strong focus on cross-border matters, our team advises a diverse range of clients, including governments, multinational corporations, financial institutions, high-net-worth individuals,...

Company OverviewLipson Lloyd Jones Ltd is a leading specialist practice providing expert advice in business crime and regulation, civil fraud, and commercial litigation.The firm deals with high-profile cases involving AML, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust, cross-border issues, economic...

Sterling Williams LTD is seeking an exceptional MLRO - Financial Crime Compliance Specialist to join their team. This highly visible role will provide expert advisory and monitoring services to ensure compliance with relevant rules, regulations, and codes of conduct relating to Financial Crime Compliance. The successful candidate will have experience in...

About the RoleRutherford Search is partnering with a leading private equity fund to find an experienced Financial Crime Specialist to support their business. The ideal candidate will have a strong background in financial crime and compliance, with a proven track record of providing expert advice to investment teams and wider businesses.Main...

A new role has arisen for a Financial Crime Specialist to join a large and well-respected global law firm in London. The Financial Crime Specialist will be supporting the Firm on its financial crime regulatory obligations, including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible...

Crime Defence SpecialistWe are seeking a highly skilled Crime Defence Specialist to join our Crime Team in our South East London office. As a Crime Defence Specialist, you will be responsible for representing clients detained at police stations, handling your own caseload of criminal defence cases, and conducting advocacy in the Magistrates' Court.About...

Company OverviewState Street is a leading global financial services company that operates a robust Financial Crime Compliance program. Our program is designed to meet the evolving regulatory requirements of our clients and business partners.Salary and BenefitsWe offer a highly competitive salary, with an estimated annual income of $80,000-$110,000, depending...

Ebury is a leading FinTech firm in the European market, named as one of the top 15 Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Role Overview:The Financial Crime Prevention Specialist plays a crucial role in ensuring the smooth onboarding...