Financial Crime Lawyer

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 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...

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 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...

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 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 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...

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...

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 looking for a Financial Crime Risk Manager to join their team in London.About the RoleThis position involves managing AML and other financial crime risks within a professional services firm and advising on AML/financial crime queries.The ideal candidate will have experience in delivering AML and/or other financial crime...

About Herbert Smith FreehillsWe are one of the world's leading law firms, advising many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific, Europe, the Middle East...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

Senior Crime Lawyer WantedENL Legal Recruitment is seeking an experienced Senior Crime Lawyer to join our growing Criminal Law department. The ideal candidate will have a proven track record of managing complex caseloads and providing exceptional client service.Responsibilities:As a Senior Crime Lawyer, you will oversee a portfolio of high-profile criminal...

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...

Accuflex Ltd currently has a unique opportunity for a Solicitor (NQ - 5 PQE) with expertise in general crime, white-collar crime, extradition, and regulatory matters to work for a top-tier city law firm.Key Responsibilities:Business and Financial Crime: Provide comprehensive legal advice and support on a range of business and financial crime issues.Serious...

{"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,...

A leading law firm in London is seeking a Senior Compliance and Risk Counsel to support their Director of Compliance in strategy and policy development. The ideal candidate will have expertise in financial crime matters and provide technical leadership on AML and sanctions compliance. Key responsibilities include providing legal advice to fee-earners,...

About Herbert Smith FreehillsWe are a leading global law firm that advises numerous high-profile organisations across the world. With a large team of lawyers and business professionals, we provide premium quality legal advice with a focus on innovation and client satisfaction.The OpportunityThe Global New Business Intake (NBI) team plays a crucial role in...

The G2 Legal Limited Crime & Regulatory team in London is recruiting a solicitor to contribute to its continued success.As a key member of the team, you will handle a variety of complex and challenging cases including health & safety breaches, environmental matters, motor crime, and inquests.1+ years of post-qualification experienceExpertise in crime,...