Crime Duty Solicitors

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful applicant will utilise their expertise and experience to handle a complex caseload of criminal matters,...

This long-standing client of mine is an award-winning, 1st Tier law firm, well known for its Crime team. The firm is recruiting heavily across several teams and seeking to add at least one crime solicitor to the team of high calibre lawyers in their office in central London.The role:The Crime team is one of the largest and more prominent teams in London,...

Crime Duty Solicitor - London - 1st Tier Legal 500Are you an accredited Duty Solicitor looking for a new role with a leading firm in London? We have a rare opportunity to join a long established, well-regarded practice ranked 1st Tier for Crime and part of the Serious Fraud Panel. In return you will receive competitive remuneration, clear career progression...

We are seeking Police Station Representatives and Duty Solicitors to join us in London. This is an opportunity to join one of the UK’s leading criminal law firms. Established in 1980, we have a nationwide team of experienced lawyers providing immediate and expert support.Our team is highly experienced in successfully defending clients across the full range...

We are seeking a criminal duty solicitor to join us in London. This is an opportunity to join one of the UK’s leading criminal law firms. Established in 1980, the firm operates nationwide. We represent clients across the full range of general and serious criminal offences. Our team is highly experienced in drugs offences, violent crime and sexual offences....

Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £70k+ We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. As a brief background our client is a prestigious law firm which holds an excellent reputation for providing...

An award winning, industry leading FinTech business is seeking a Financial Crime Analyst to manage the onboarding and ongoing monitoring of an international client base.Duties include:Manage end to end CDD on a wide range of client types including Trusts, SPVs and Funds.Help delegate, review and quality check files completed by junior team members.Work...

We are seeking a Police Station Representative to join us in London. This is an opportunity to join one of the UK’s leading criminal law firms. Established in 1980, the firm operates nationwide. We represent clients across the full range of general and serious criminal offences. Our team is highly experienced in drugs offences, violent crime and sexual...

Housing Solicitor - Senior AssociateA new and desirable opportunity for a Housing Solicitor has arisen with this unique, modern firm in London.You will be joining at an exciting time, as the firm grows. In return, you will receive a competitive salary, generous holiday, flexible working arrangements, including lots of remote working/working from home,...

This job is with Kennedys, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Kennedys is looking for a Counsel - Financial Crime Compliance to join our Global Risk & Compliance department.TeamKennedys Risk & Compliance team handles a wide...

As Security Operations Centre Manager, you will ensure a highly effective and efficient Security Operations Centre (SOC) that operates 24/7/365, in accordance with the Selfridges SOC Standard Operation Procedures and in alignment with applicable British Standards and Legislation. Providing overall leadership to a large SOC Team of Analysts.As Security...

Footballco is the world's largest football content and media business. Our mission is to give fans more of the game by building football communities that entertain, inform, and inspire action. We have over 300 people, in 16 countries around the world, working across both our own media brands such as GOAL, MUNDIAL, INDIVISA, KOOORA and NXGN and working on...

SENIOR ROLE - BRILLIANT INTERNATIONAL FIRM - An opportunity with huge potential in Financial Services Litigation at a super firm...... FINANCIAL SERVICES LITIGATION / INSURANCE - LONDON - Financial Services Litigation Solicitor / Senior Associate - (min 5 PQE) An opportunity with huge potential for a mid to senior-level Solicitor with experience in...

Principal Purpose of the role: Duty: The Head of Compliance/CCO (SMF16) & MLRO (SMF17) has a duty to the Bank to work with management and staff to identify and manage regulatory risk and the risk that the Branch may be used for the purposes of financial crime. Objective: The overriding objectives of the Head of Compliance/CCO (SMF16) & MLRO (SMF17)...

Job Purpose:The role of Trade Services Officer – Guarantees, is to ensure that, under any necessary guidance from the Deputy Head of Trade, all aspects of the guarantees process, (opening, amending and administering), across all EAB Branches are handled in line with agreed SLA’s to ensure that customer service standards are met and the smooth running of...

This job is with RPC, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. The teamOur specialist Tax Disputes and Investigations team is recognised by independent legal directories as one of the best in the country. Our lawyers include...

West End based bank is seeking well experiernced proven people manager to lead the AML Remediation and Periodic Review function within the banks AML division. This role ensures efficient and accurate administration of Financial Crime data as part of the first line of defense, while driving quality standards, compliance, and effective team performance. A...

My client is an international bank. Looking to hire an MLRO for their london Head Office.Job Purpose:To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence. To ensure that a strong compliance culture is recognised and embedded across the Bank. To lead the management of...

Responsibilities Team Leadership and Management: Oversee, coach, and support AML Analysts in their daily duties, ensuring all members adhere to best practices in financial crime and compliance administration. Act as the primary point of escalation for the team, providing guidance and leadership in complex cases, and implementing performance metrics to...

This opportunity offers the chance to step into a key role within a respected financial institution, focusing on guarantees within the Trade Services team. In this role, you will oversee the guarantees process, working to deliver excellent customer service across branches and clients while adhering to high standards of compliance and accuracy. You'll...