Crime and Regulatory Solicitor

Director of Fraud & Financial Crime Operations UK-wide opportunity with hubs in the Scotland/North East/South West England so travel between these locations is a pre-requisite!This senior leadership position (reporting to an Executive Committee member) is an opportunity to drive the strategy and operations for fraud prevention and financial crime management...

Job Role - The primary responsibility of this role is to conduct Enhanced Due Diligence (EDD) on High-Risk/PEP customers, along with name screening, transaction screening, and monitoring activities.Job Responsibilities:Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues.Review new and existing accounts for enhanced...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.As we continue our...

This is an exciting opportunity to work within Barchester Healthcare's in-house Legal Team, on a 12-month fixed-term contract, covering maternity leave, with an opportunity for the role to become permanent for the right candidate. Ideally, the successful candidate would be available to start in March 2025This role will be with a primary focus on...

Channel Sales Manager – Financial Crime Solutions (Spanish or German or French Native speaker)Location: Hybrid - London Type: Full-TimeAbout Us:My client is a fast-growing Fintech company specializing in cutting-edge solutions to combat financial crime. Committed to empowering businesses with innovative technology to ensure compliance and protect against...

About Us:Vantage, founded in Australia, is an award-winning, multi-asset broker with a substantial global footprint, operating offices in over 30 countries and serving clients across 172 nations. We are a trusted leader in the global trading landscape. Our platform is crafted to provide a seamless trading experience while also serving as a hub for learning...

Argentex is a global payment and currency risk management specialist. We offer bespoke services alongside market leading technology for businesses and financial institutions. Argentex is listed on the London Stock Exchange, with offices in the UK, the Netherlands and Australia.The Regulatory Compliance function supports the implementation and oversight of a...

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). As MLRO, you will play a pivotal role in ensuring that this UK branch remains compliant with all Anti-Money Laundering...

Personal Injury Solicitor jobs in Bristol – defendant EL/PL – NQ+ Personal Injury Solicitor – Bristol This leading law firm is looking to recruit a defendant personal injury lawyer into its growing Bristol team. The work involves a real mix of work from fast track and multi track EL/PL to more complex areas including the opportunity to be involved in...

Commercial Solicitor TMT – London telecoms and technology contracts – 1 PQE+Commercial Associate / Managing Associate - London Commercial Solicitor – TMT team – 1 PQE+ - The top tier TMT team of this global law firm is looking to strengthen its practice with up to 3 hires. They will consider candidates from Associate to Managing Associate level....

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.As we continue our...

General Description about the roleThe Compliance Manager is a member of the BOSWME UK Compliance Department, working closely with the Head of Financial Crime Compliance, the local Regulatory Compliance teams, the Luxembourg Europe Head Office as well as with the Group Compliance (Bank of Singapore and OCBC). The incumbent is responsible for supporting the...

Job Title: Residential Conveyancing Solicitor (Fee Earner)Location: ManchesterJob Type: Full-time, PermanentAbout the Role: We are looking for an experienced Residential Conveyancing Solicitor (Fee Earner) with 5+ years PQE to join a well-regarded law firm in Manchester. This is an excellent opportunity for a seasoned professional to manage a diverse and...

Alexander Barnes is leading the search for a Head of Compliance & MLRO for a high-growth crypto start-up working on cutting-edge solutions in digital payments and cross-border settlements.The company is expanding its operations and preparing for regulatory licensing in key jurisdictions. They are looking for a compliance leader with expertise in AML,...

Job Title: Residential Property SolicitorLocation: London Ealing or St PaulsSalary: £40,000 - £50,000 per annum D.O.EWorking Hours: Hybrid (2 days working from home after probation)Holiday: 25 days per annumBonus Structure: 20% over anything billed at 3 times salaryRole Overview:We are seeking a Residential Property Solicitor to join our team. The...

Insolvency Solicitor - (non-contentious experience is essential)Job Title: Senior Insolvency solicitor at levels ranging from 6 years PQE to partner levelPQE Required: 6 years and above Location: London (EC1R 5HL)Reports to: Maria Koureas-JonesWHO WE AREWe are a growing, progressive and forward-thinking law firm where exceptional technical ability is a...

Trade & Energy Disputes Solicitor - LondonA leading international law firm is seeking a talented Associate to join its renowned Trade & Energy Disputes Team in London.The team act for global commodity and natural resource giants in high-value trading disputes, international arbitration, and commercial litigation. Work spans anti-bribery, corruption,...

Job Title: Director of Governance, Legal Services, and ProcurementOur client, a forward-thinking medium sized housing association is committed to providing high-quality services that meet the needs of its communities. It prides itself on maintaining a strong governance framework and a dedication to compliance with regulatory standards.The organisation is...

A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their growing compliance team. This senior-level position offers an exciting opportunity to work in a fast-paced and challenging environment, overseeing both regulatory and AML functions while ensuring that our firm adheres to the highest standards of...

Red Snapper Recruitment are recruiting for Head of Policy and Commissioning for a midlands-based police force.To lead on supporting the best possible delivery of the Police and Crime Commissioner’s (PCC) statutory functions and Police and Crime Plan, through the use of effective, efficient, evidence led commissioning and policy.To play a strong role in...