Financial Crime Lawyer
2 weeks ago
This is a unique opportunity to join a leading law firm’s Compliance team, playing a key role in shaping and guiding its financial crime compliance framework. The firm is seeking an experienced Financial Crime Lawyer with strong technical expertise to advise on complex regulatory matters, as well as contribute to the development of robust policies and procedures. While the role is ideally based in Manchester, the firm offers flexibility for the right candidate.Job Responsibilities:Ensuring compliance with AML and financial crime laws, regulations, and internal policies.Supporting the MLCO and MLRO in aligning firm practices with legal and regulatory requirements.Advising stakeholders, assess risks, and managing AML and financial crime compliance matters.Developing, implementing, and maintaining AML financial crime policies, procedures, and controls.Acting as subject matter expert on AML, CTF, ABC, SARs, sanctions, and fraud.Investigating and reporting suspicious activities.Conducting Firm-Wide Risk Assessments and horizon scanning for regulatory changes.Delivering AML and Financial Crime training and support audits, regulatory requests, and remediation efforts.Maintaining accurate records and assisting in financial crime-related projects.Skills & Experience required:This role requires an England and Wales qualified Lawyer, or someone authorised to practice in the jurisdiction.Proven AML and financial crime advisory experience in a regulated environment.Expertise in SARs, anti-bribery, fraud, and related financial crime areas.Strong skills in drafting policies, conducting training, and managing escalations.Excellent communication, stakeholder management, and organisational abilities.Commercial awareness and sound judgment, balancing business and compliance needs.
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Financial Crime Lawyer
6 days ago
Manchester, United Kingdom TLT LLP Full timeWe are recruiting for a skilled anti-money laundering (AML) and financial crime (FC) lawyer / specialist to join our growing Risk & Compliance team. This role is offered on a flexible working basis and would best suit a qualified lawyer with extensive experience of AML, FC and regulatory risks and requirements of a large law firm. Your Role As a key addition...
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Contract Lawyer
6 days ago
Manchester, United Kingdom TLT LLP Full timeContract Lawyer - Financial Crime (TLT LLP) We, TLT, are looking to speak to Contract Lawyers with experience in anti-money laundering (AML) and financial crime (FC) to join our team. This role is offered on a flexible working basis and would best suit a qualified solicitor with extensive experience of AML, FC and regulatory risks and requirements of a large...
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Contract Lawyer
2 days ago
Manchester, United Kingdom TLT LLP Full timeWe, TLT, are looking to speak to Contract Lawyer's with experience in anti-money laundering (AML) and financial crime (FC) to join our team. This role is offered on a flexible working basis and would best suit a qualified solicitor with extensive experience of AML, FC and regulatory risks and requirements of a large law firm. This role will be an initial 3-6...
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Remote Contract Lawyer
6 days ago
Manchester, United Kingdom TLT LLP Full timeA leading law firm in the UK is seeking a Contract Lawyer specializing in financial crime. This role requires extensive experience in anti-money laundering (AML) and financial crime compliance, ideal for a qualified solicitor. The contract lasts 3-6 months with the possibility of extension and offers flexible working arrangements. Responsibilities include...
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Financial Crime Compliance Counsel
2 weeks ago
Manchester, United Kingdom Jameson Legal Full timeWe are looking to speak with skilled and experienced Financial Crime Lawyers who are looking to advance their careers within a law firm’s Risk & Compliance team. This is a flexible working opportunity, ideal for a qualified lawyer with a strong background in AML, financial crime, and regulatory risk management.Key Responsibilities:Ensuring compliance with...
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Financial Crime Investigator
6 days ago
Manchester, United Kingdom Newcastle Financial Advisers Limited Full timeFinancial Crime Investigator page is loaded## Financial Crime Investigatorlocations: Manchester: Hybrid (Home/Cobalt Business Park)time type: Full timeposted on: Posted Todaytime left to apply: End Date: December 15, 2025 (10 days left to apply)job requisition id: JR562**Job Posting Title**Financial Crime Investigator**Salary Band**£24,252 -...
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Remote AML
2 days ago
Manchester, United Kingdom TLT LLP Full timeA leading law firm is looking for a Contract Lawyer with expertise in anti-money laundering and financial crime. This is a flexible role for qualified solicitors with substantial experience in regulatory compliance within a large law firm. The initial contract lasts 3-6 months, with a chance for extension. You will manage compliance with AML and FC laws,...
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Senior AML
6 days ago
Manchester, United Kingdom TLT LLP Full timeA leading law firm in Manchester is seeking a skilled AML and financial crime lawyer to join their Risk & Compliance team. This role, suitable for a qualified lawyer with extensive AML and financial crime experience, involves ensuring compliance with regulations, supporting the development of related policies, and providing training. The firm embraces a...
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Hybrid Financial Crime Investigator
6 days ago
Manchester, United Kingdom Newcastle Financial Advisers Limited Full timeA financial services company in Manchester is seeking a Financial Crime Investigator. This hybrid role requires assisting in the detection and prevention of Money Laundering and Fraud, managing referrals, and conducting fraud investigations. Ideal candidates will be experienced in the financial crime sector with strong communication skills. The role offers...
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Manchester, United Kingdom Newcastle Financial Advisers Limited Full timeFinancial Crime Customer Onboarding Specialist page is loaded## Financial Crime Customer Onboarding Specialistlocations: Manchester: Hybrid (Home/Cobalt Business Park)time type: Full timeposted on: Posted Todaytime left to apply: End Date: December 15, 2025 (10 days left to apply)job requisition id: JR561**Job Posting Title**Financial Crime...
