Crime and Compliance Solicitor

Job SummaryAs a Financial Crime Compliance Manager, you will be responsible for providing financial crime-related expertise and advice to internal stakeholders at Compliance Professionals. You will implement compliance controls in accordance with the Financial Crime Compliance Monitoring Plan and maintain knowledge and awareness of key regulatory...

Job Title: Risk and Compliance Manager - Financial CrimesWe are seeking an experienced Risk and Compliance Manager - Financial Crimes to join our team at Compliance Professionals. As a key member of our Financial Crimes team, you will play a crucial role in ensuring the bank's compliance with anti-financial crime regulations and policies. The successful...

Job Title: Compliance Officer - Anti-Financial CrimeThe Compliance Officer - Anti-Financial Crime role at Compliance Professionals involves working closely with the Business to identify and mitigate potential risks associated with financial crimes such as money laundering, terrorist financing, and other illicit activities. The successful candidate will have...

About the RoleThis is an exciting opportunity for a seasoned Financial Crime Compliance Specialist to join our dynamic team. The ideal candidate will have a strong background in financial crime prevention and control, with experience in implementing effective compliance controls and monitoring plans.

Job Title: Risk Management Specialist">About the Role: We are a leading Wealth Management Firm seeking an experienced Compliance Professional to join our team in London as a Risk Management Specialist. This is an exciting opportunity for someone to take their career to the next level.">Job Summary: The successful candidate will be responsible for performing...

Job TitleWe are seeking a highly experienced Senior Financial Crime Manager to join our AJ Fox Compliance team in London.This role is perfect for someone eager to engage with a broad range of compliance and regulatory matters within a legal environment.The ideal candidate will be either a qualified lawyer or an experienced compliance specialist with a...

We are looking for a seasoned lawyer with expertise in AML, sanctions, and other financial crime risks to join AJ FOX COMPLIANCE as a Financial Crimes Compliance Lead.Responsibilities will include drafting policies to meet firm standards and conform with relevant regulatory requirements, assisting in the preparation of firm-wide risk assessments, and...

About the Role: We are seeking a Senior Financial Crime Manager to join our team at AJ FOX COMPLIANCE. As a key member of our compliance department, you will play a crucial role in ensuring that our clients' financial transactions comply with relevant laws and regulations.Key Responsibilities:Financial Crime Advice: Offer expert advice on financial crime and...

Job TitleSenior Financial Crime ManagerCompany OverviewAJ FOX COMPLIANCE is a leading International Law Firm in London seeking a Senior Financial Crime Manager to join our team. Our firm offers an exciting opportunity for experienced legal professionals to shape best practices and make a significant impact in compliance.Estimated Salary Range£80,000 -...

Job Title: Financial Crime Solicitor ExpertGherson LLP, a leading firm in financial crime law, seeks an experienced solicitor to join its expanding team. The ideal candidate will have at least 5 years of post-qualification experience in fraud, extradition, and financial crime law.Job Description:As a Financial Crime Solicitor Expert, you will work on complex...

About the CompanyAJ Fox Compliance is a leading provider of compliance solutions to international law firms. We are committed to delivering exceptional results and building long-term relationships with our clients.Our Team:We have a team of experienced compliance professionals who are passionate about delivering high-quality results.We have a collaborative...

Crime Solicitor PositionWe are seeking a skilled Crime Solicitor to join our Private Crime Team. As a leading law firm, we offer a fantastic opportunity to work on a wide range of privately funded general crime and road traffic matters.Key Responsibilities:Manage your own caseload of private crime matters, including road traffic offences.Undertake advocacy...

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...

Job DescriptionWe are seeking a highly experienced Financial Crime Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for managing KYC, ABC, sanctions and fraud-related escalations.About the RoleAct as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff...

Job Title: Senior Financial Crime SpecialistThe role of a Senior Financial Crime Specialist at Compliance Professionals involves managing risks associated with financial crimes such as money laundering, terrorist financing, and other illicit activities. The successful candidate will have experience in 2nd Line Advisory within Financial Crime Compliance and a...

Job DescriptionWe are seeking a highly motivated and experienced Senior Financial Crime Manager to join our AJ FOX COMPLIANCE team in London. The successful candidate will be responsible for leading research and documentation of risk profiles for PEPs and high-risk clients.Job HighlightsLeading international law firm in London.Opportunity to shape best...

Job OverviewWe have an exciting opportunity for an experienced Compliance & Financial Crime Manager to join our team at Compliance Professionals.About the CompanyOur company has been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate...

Crime & Regulatory Solicitor Opportunity in LondonWe are seeking a skilled Crime & Regulatory solicitor to join our team at G2 Legal Limited in London.This is a great opportunity for an experienced solicitor to play a key role in our continued success. You will be dealing with challenging cases, including health & safety breaches, environmental matters,...

Role OverviewAustin Fraser is seeking a highly skilled Private Crime Solicitor to join their team. The ideal candidate will have a minimum of 5 years' experience in private crime, with a strong track record of managing their own caseload.Key ResponsibilitiesManaging a portfolio of private crime cases, including road traffic offences and general crime...

Job Title: Financial Crime Prevention SpecialistThe estimated salary for this position is £70,000 - £100,000 per annum.Job Summary:We are seeking an experienced Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...