Corporate Crime Associate

Senior Associate – Financial CrimeLondon - Hybrid (2 Days in the office)Are you currently working in the Financial Crime compliance industry with previous consultancy experience? Are you looking for a new position and are keen to assist a variety of regulated firms with their compliance requirements.Then this may be for you:This is a fantastic opportunity...

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...

A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

Paralegal - Business Crime An esteemed Business Crime team in a renowned firm with distinguished history is seeking a Business Crime Paralegal on an initial 12M FTC in London. Recognized as a market-leading global financial crime practice, they handle significant cases for corporations, financial institutions, states, and high-profile overseas individuals...

Purpose of JobTo undertake financial crime fraud related investigations and assist in the identification of fraud risk across the BankTo partner with stakeholders across all levels in relation to the operation of anti-fraud controls and provide guidance in order to enhance controls in order to mitigate and manage the potential fraud riskTo conduct deep-dive...

London Branch of global banking group.Reporting the Head of Financial Crime/DMLROUK&I operations cover Corporate/Commercial & Private banking.Go to person on financial crime issues for the business, you will bring confidence in decision making escalations across AML/STF & ABC. Experience in raising/filing SARs/deputising as Nominated officerThis position...

SENIOR CORPORATE ASSOCIATE - LONDONCorporate Law (5+ PQE)A senior corporate opportunity at this excellent City firm. We would encourage applications from solicitors at a senior level, you will need to have experience of working with high-end clients at a good quality firm in corporate matters affecting such fields of mergers & acquisitions, banking &...

Senior Associate JOB SUMMARYProviding support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.Operating across all disciplines within financial crime – AML, ABC, Sanctions and FraudKEY WORK OUTPUTS AND ACCOUNTABILITIESHorizon...

Counsel (EMEA), Financial Crime Global Investment Bank London (Canary Wharf) Our client is a top tier and highly regarded global US Investment Bank, which operates across every major financial jurisdiction. The bank's financial crime legal team operates on a global basis, both at a group and local level, providing advisory services on the full suite...

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis. The team cover work surrounding anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust and cross-border issues to name a few....

Job Description We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis. The Role This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group Head of Compliance to deliver the work of the Group Financial Crime Team and, as...

Our client is a prestigious international law firm distinguished for its expertise in advising technology, life sciences, and other growth enterprises worldwide. The firm represents companies across all stages of development, from emerging startups to multinational corporations, as well as the venture firms, private equity firms, and investment banks that...

Fixed Term Contract Duration - 11 Months What the Hiring Manager says This is a key role at an exciting time in the evolution of the Risk function, in a busy Financial Crime team which is part of a larger Risk team. The role will support the Manager for financial crime frameworks, technology, projects. You will work alongside our Risk and Compliance...

I am currently partnering with a leading UK law firm with an international presence, in their search for a Senior Associate to join their market leading corporate team in London.The role offers the chance to support high-value, complex transactions and build strong client relationships, with clear progression opportunities. The team is highly regarded,...

Corporate Tax AssociateLocation: London, United KingdomDepartment: Corporate TaxSalary - £260,000 + Bonus & Benefits. About Us:Our Client is a global leader in providing comprehensive legal services to a diverse range of clients. Our Corporate Tax practice is renowned for its expertise in advising on complex tax matters, including mergers and acquisitions,...

Purpose of JobTo provide advice and guidance to the London business and support functions as well as EMEA Local office MLROs on financial crime compliance matters.To provide advice and guidance on the regulatory and legal expectations with respect to financial crime compliance.To provide advice and guidance on the design and operation of financial crime...

BackgroundAs a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud.The role sits within the Banks 2nd line of defence and as such is responsible for...

Financial Crime / Sanctions - Controls - Risk/Compliance – Financial Services My client, a leading financial services business based in the City of London, are seeking candidates with good domain knowledge of financial crime and/or sanctions and the associated risk, controls and regulations that underpins the function. The role is offered on a permanent...

Our client is an international independent power producer of renewable energy across the UK and the EU and is actively expanding. They are searching for a Compliance associate that can also support on ESG development. Our client is involved in large-scale solar power generation, land acquisition, development, financing, construction, power sales and asset...

We are looking for a talented and driven individual to support our 1st Line of Defence (LoD) team by contributing to the performance and enhancement of the Financial Crime, AML & Sanctions compliance function. The role involves assisting in the development, implementation, and monitoring of the financial crime compliance program, including KYC, monitoring,...