Senior Financial Crime Lawyer

An international law firm is looking for a Senior Financial Crime Lawyer to join their team in their London offices.The ideal candidate would be an experienced Financial Crime Lawyer who would be confident in serving as a critical escalation point for complex financial crime-related queries, while mentoring and supporting the development of the financial...

Our client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners,...

Social network you want to login/join with:Financial Crime Lawyer - US Law Firm, LondonClient:Pembury LegalLocation:London, United KingdomJob Category:OtherEU work permit required:YesJob Views:1Posted:30.03.2025Expiry Date:14.05.2025Job Description:Make your mark in financial crime compliance. This is an exceptional opportunity to join a leading...

Position: Financial Crime ContractorDuration: 6-Month Contract (Likely Extension)Location: London (Hybrid)Sector: Insurance BrokingCompany Overview:An established insurance broker is seeking a Financial Crime expert to lead on the management and enhancement of their Financial Crime Framework. This is a high-profile role, reporting directly to a Global Head...

Senior Financial Crime Officer | London Market Insurer | London/WFH | £75 - 90,000 (doe)Finitas are delighted to be partnering with a growing London market insurer in their search for a Senior Financial Crime Officer to join their team. This is a newly created role as they are growing out their financial crime team. You will be reporting into the Head of...

You will need to login before you can apply for a job.Head of Financial Crime - Asset ManagementSector: Banking and Financial ServicesRole: Senior ManagerContract Type: PermanentHours: Full TimeAt M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back...

We're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.In this role, you'll work closely with lawyers, compliance specialists, and business...

Social network you want to login/join with:Crime & Regulatory Assistant Lawyer, Greater LondonJob Location: Greater London, United KingdomJob Category: OtherEU work permit required: YesJob Reference:37630186a4deJob Views:8Posted:02.03.2025Expiry Date:16.04.2025Job Description:Job Title: Crime & Regulatory Assistant LawyerJob Location Type: HybridJob Contract...

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial...

Head of Financial Crime - Asset ManagementHead of Financial Crime - Asset ManagementApply locations London time type Full time posted on Posted 18 Days Ago time left to apply End Date: February 1, 2025 (30+ days left to apply) job requisition id R15077At M&G our purpose is to give everyone real confidence to put their money to work. As an international...

Director, Financial Crime and Compliance, EMEA & AsiaLondonABOUT SOTHEBY'SEstablished in 1744, Sotheby's is the world's premier destination for art and luxury. Sotheby's promotes access to and ownership of exceptional art and luxury objects through auctions and buy-now channels including private sales, e-commerce and retail. Our trusted global marketplace is...

Social network you want to login/join with:Client:Arthur RecruitmentLocation:London, United KingdomJob Category:OtherEU work permit required:YesJob Views:3Posted:30.03.2025Expiry Date:14.05.2025Job Description:Financial Crime Manager - London Market InsuranceLondon, UK/HybridJob Overview:We are seeking a Financial Crime Manager with strong experience in the...

A leading global law firm is looking for a Senior Risk Lawyer to join their General Counsel team in London. The role of Senior Risk Lawyer would be ideal for a fee earner with regulatory experience looking to transition to an in-house role or an experienced compliance professional working within the risk team of a law firm.Key Responsibilities for the Senior...

This range is provided by The MWek Company. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from The MWek CompanyContract Recruitment Lead at The M-Wek Company | Technology | Financial Crime | Risk | Compliance | AuditLondon (2 days per week in the office)We...

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.5 DAYS A WEEK IN THE OFFICE - please only apply if you are happy to do thisAbout the...

Financial Crime MI & Data Governance Analyst£50,000 - £65,0002 days in the office, 3 from homeIn this role you will be the M.I. and Data Wizard for Financial Crime.You will use your report writing, data analytics skills to ensure that information is digestible, correct and pulling from all of the right places.You will support the MLRO and wider FCC team...

Social network you want to login/join with:At Kroo Bank, we are charting the future of banking with our groundbreaking technological innovations and unique digital services. The rapid advancements in the fintech sector necessitate ongoing evolution in the roles and responsibilities of our bank to effectively tackle new business opportunities and challenges....

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role OverviewThe Financial Crimes Risk team is part of the first line Risk & Controls function and is responsible for ensuring proactive,...

What We're All About at KrooAt Kroo Bank, we are charting the future of banking with our groundbreaking technological innovations and unique digital services. The rapid advancements in the fintech sector necessitate ongoing evolution in the roles and responsibilities of our bank to effectively tackle new business opportunities and challenges. We are...

Financial Crime Technology Senior Consultant£50,000 - £65,0002 days a week in office / 3 from homeThis Financial Crime Technology role involves helping financial institutions and FinTechs improve systems for detecting and preventing financial crime through analysis, design, and optimisation—particularly in areas like transaction monitoring, customer...