Paralegal - Business Crime

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....

Civil Fraud / Criminal ParalegalA renowned firm based in the City are seeking a Civil Fraud / Criminal Paralegal to join them on a permanent basis.The firm -The firm are recognized as a leader in white-collar crime and commercial disputes, celebrated for handling complex, high-profile cases involving serious fraud, financial crime, and regulatory...

Paralegal 12 month FTCLondonWe are working with a city law firm known for its expertise in business crime, regulation, civil fraud, and commercial litigation. Their clients range from governments and corporations to financial institutions, professionals, and high-net-worth individuals. The firm is frequently involved in high-profile, complex, and...

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...

THE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and international organisations.THE ROLEWithin the firm's well...

Company DescriptionAustability is a leading provider of expeditionary integrated operational support services, recognized for supporting the Five Eyes (FVEY) and their allies in the war against terrorism and transnational organized crime. With over 30 years of industry experience, Austability offers innovative strategies to Defence and National Security...

A new permanent position to support a fast growing technology business in a newly created paralegal position. This role will involve reviewing and drafting contracts, data privacy work, legal admin, legal operations and general legal compliance work. You will work closely with the legal team and the wider business e.g. sales and marketing teams.For the right...

Meraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO.Key Responsibilities1. Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC) framework, policies, and procedures in...

Job Title: Director Of Financial CrimeLocation: London (+ travel)Salary/Rate: Package or rate negotiableStart Date: 09/12/24Job Type: Contract or PermCompany IntroductionWe have an exciting opportunity now available with one of our sector-leading consultancy clients! They are currently looking for a Director of Financial Crime to join their team for a six or...

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,...

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...

A new opportunity has arisen for an experienced Court of Protection Paralegal at this leading firm in west London.You can expect a competitive salary, lots of hybrid working, generous holiday and clear chances to progress your career. This is an exciting time for this award-winning, successful firm. You will be part of an established group, handling quality...

Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review referrals, such as, PEPs and higher risk clients and third parties subject to Enhanced Due Diligence...

Financial Crime Manager (DMLRO) | Fixed-Term Contract (6 Months) | Up to £80,000 BaseKey Responsibilities:Support the Head of Financial Crime in:Investigating and assessing Suspicious Activity Reports (SARs).Submitting SARs to the appropriate law enforcement agencies when deemed necessary.Maintaining the SAR Register.Developing, maintaining, and reviewing...

Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team.Your new role In this role, you will be responsible for developing and implementing comprehensive financial crime policies and...

Securitisation Paralegal (Conveyancing)12 Month Fixed-Term ContractUp To £27,008pa + BenefitsLondon – Hybrid WorkingMy client, a top UK law firm, is actively recruiting for an experienced Paralegal within Property/Conveyancing to join them on an initial 12m FTC – working as their new Securitisation Paralegal.This Securitisation team is at the heart of...

With a reputation for innovation, Cadwalader is an international law firm with a strong presence in the United States and Europe, and over 230 years of experience in serving clients in the global financial services, investment management and corporate sectors.Paralegals help attorneys address the most challenging legal and business issues in their...

An opportunity for a Paralegal to join a leading global law firm as a Corporate AML Paralegal. This is a varied role with a range of compliance and legal duties including working on complex matters for some of the firms’ biggest clients. You will be an integral part of the team, working closely with the firm's AML team to prepare and respond to AML...

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...

Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...