Financial Crime Lawyer

Motor Crime Defence Lawyer (2+ upwards PQE) - Motor Crime - Manchester officeWe are looking for a lawyer experienced in defending motor crime investigations and prosecutions to join our specialist Regulatory Crime Department based in the Manchester office.This is an excellent opportunity to join an expanding team within our multi-award-winning firm. The role...

We are working with a fast-growing Fintech lending business who are currently recruiting for a Financial Crime Analyst to provide some additional and expert support at an exciting time as they embark on some significant growth. This is an exciting opportunity where you’ll act as the firms first point of contact for all things Financial Crime within their...

Position Title:Financial Crime OfficerReports to:Head of Financial CrimeLocation:LondonTenure:Permanent / Full TimeAbout BMSBMS is a dynamic, independent global broker established in 1980, delivering specialist insurance, reinsurance, and capital markets advisory services. Our purpose is to help people, businesses and communities flourish and prosper in a...

An exceptional opportunity has arisen for an experienced Financial Crime Manager & DMLRO to join a leading and prestigious firm where you will be instrumental in supporting the MLRO to define and shape the financial crime strategy.As the Financial Crime Manager & DMLRO, you will have a broad and varied remit, playing a pivotal role in designing and...

Employer Segal Placements Location London (Central), London (Greater) (GB) Salary Competitive Closing date 23 Nov 2025View more categoriesView less categoriesVacancy Type Solicitors, Private Practice, Barristers Experience Level Junior Level, Mid Level Contract Permanent Hours Full Time Practice Areas Banking/Finance, Crime, Litigation/Dispute Resolution,...

Looking for a role to grow your financial crime career in the payments space?Oliver James is working on behalf of a client to source a Compliance Associate to provide financial crime prevention services to the business including transaction monitoring to detect and prevent fraud and money laundering.This role is suited to someone who has already gained some...

Rev & Regs are recruiting for aHead of Financial Crime Operationsrole for a dynamic commercial and retail bank focused on mortgages / lending.The Head of Financial Crime Operations is responsible for undertaking and providing oversight of key financial crime prevention and detection activities in line with the Group's risk appetite and financial crime...

Principal Purpose of the JobTo support the Bank's MLRO their duties in maintaining an effective and efficient financial crime prevention framework.Maintaining an effective sanctions compliance framework in line with the UK, US, EU and UN regulatory expectations.FCP Assurance and Advisory related tasks, which includes: High Risk Case reviews; EDD Reports; FCP...

Our client is searching for a Spanish-speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. If you're passionate about protecting financial integrity, driving operational excellence and leading from the front, then this is the role for you. The role is due to start in January 2026.Please note that...

What We're All About at KrooKroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think...