Senior Financial Crime Lawyer

A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U. Money Laundering, Terrorist...

Senior Financial Crime ConsultantUp to £65,000HybridLondonCompany:One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights.Responsibilities:As a Senior Financial Crime Consultant, you...

Our client, a leading law firm specializing in complex international disputes, are seeking Business Crime Lawyer with 1 to 5 years PQE to join their esteemed team on a permanent basis. The successful candidate will work on a diverse range of cases, providing expert advice and representation in matters such as: Anti-money laundering Bribery and...

Senior Financial Crime Systems AnalystLondonUp to £70,000HybridThe CompanyI'm hiring a Financial Crime Systems Analyst for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their customers.The...

THE FIRMA UK and international firmTHE ROLEA Financial Regulation Lawyer is sought to join the Banking, Finance & Insolvency practice.This is a unique opportunity for an ambitious lawyer to join the team which sits in the London office but you could be based out of other offices on a hybrid basis.The Financial Regulatory team advises clients across the...

We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...

We’re recruiting for an innovative technology-driven bank redefining global banking and payments infrastructure. Their mission is to build a seamless, borderless economic future, and we need a Financial Crime Risk Manager who shares our passion for pioneering positive change.About the Role As part of the Financial Crime Risk team within our second Line of...

Responsibilities: Identify, evaluate, and manage financial crime risks across the organization. Perform thorough due diligence and ongoing monitoring of transactions. Ensure compliance with all relevant financial crime regulations in the UK and EU. Develop and conduct training sessions to raise awareness about compliance issues. Maintain accurate records...

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...

About the CompanyA dynamic and fast-growing payments company based in London is looking for a Financial Crime Analyst to join their compliance team. This company is at the forefront of the payments industry, offering innovative solutions for businesses and individuals. The role provides a unique opportunity to play a key part in protecting the business and...

Job Description:About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to...

Senior Data Insights Analyst (Financial Crime)Circa £60,000 basic + excellent benefits packageLondon – Hybrid – 1 day per week on-siteA dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented Senior Data Insights Analyst with extensive experience in financial crime...

Fidarsi are delighted to be partnering with a boutique City based Investment Bank who are looking to hire a Financial Crime Prevention Associate for London, this will report into the Financial Crime Officer and be part of a small compliance team. Due to a small but growing London headcount, everyone is in the London City office 5 days a week.The Financial...

THE COMPANY:We have 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 services. THE RESPONSIBILITIES:Act as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff in the Bank receive a...

Financial Crime System Implementation ConsultantLondonUp to £70,000HybridThe CompanyI'm hiring a Financial Crime System Implementation Consultant for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business...

Role: Financial Crime AnalystLocation: Central London, hybrid (3 days onsite)Salary: Up to £36,000 DOEA dynamic and rapidly growing FX and payments company are seeking a Financial Crime Analyst to join their compliance team. This position is pivotal to safeguarding the business against financial crime risks while maintaining the highest standards of...

Are you passionate about protecting financial systems and combating financial crime?Do you enjoy working in a friendly, collaborative team?If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial...

We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...

Job Title: Financial Crime AnalystReports To: Head of Financial CrimeSupports: Sales Teams, Client Relationships, Compliance, and Overall Business OperationsJob Type: PermanentAbout the RoleOur client, a dynamic and rapidly growing FX and payments company, is seeking a Financial Crime Analyst to join their compliance team. This position is pivotal to...

Role: Partner - Finanical Crime AdvisoryLocation: London (Hybrid)Package: £200k - £400k base salary depending on level + bonusIGA Talent Solutions are partnered with a leading Regulatory Compliance & Managed Services business who are looking to make a Partner level hire into their Financial Crime Practice.As a Regulatory Partner, you will be a vital member...