Senior Financial Crime Lawyer

HSBC Global Services Limited is seeking an experienced Senior Financial Crime Lawyer to join its team in the UK.About the RoleThis is a unique opportunity for a highly skilled lawyer with extensive post-qualification experience to take on a challenging role in a dynamic and fast-paced environment. As a Senior Financial Crime Lawyer, you will play a critical...

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.K. Money Laundering, Terrorist...

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.K. Money Laundering, Terrorist...

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.K. Money Laundering, Terrorist...

Job Description 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.K. Money...

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...

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...

Clyde & Co UK Services Company is seeking a Compliance Lawyer - Financial Crime to join their team in London.About the RoleThis position involves analysing and advising on suspicious activity reports and supporting the MLROs with the discharge of their duties by drafting and submitting reports under their direction.The ideal candidate will have excellent...

Senior Crime Lawyer WantedENL Legal Recruitment is seeking an experienced Senior Crime Lawyer to join our growing Criminal Law department. The ideal candidate will have a proven track record of managing complex caseloads and providing exceptional client service.Responsibilities:As a Senior Crime Lawyer, you will oversee a portfolio of high-profile criminal...

Senior Financial Crimes Lawyer wanted for a prestigious law firm in London. We are seeking an experienced lawyer with a strong background in financial crimes to join our award-winning Financial Crime department.This challenging role involves managing a complex caseload, including anti-money laundering, bribery and corruption, trust and commercial litigation,...

Counsel (EMEA), Financial CrimeGlobal Investment BankLondon (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 of financial...

Counsel (EMEA), Financial CrimeGlobal Investment BankLondon (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 of financial...

Business Crime Lawyer - Permanent RoleWe are instructed by one of London's leading Business Crime teams which seeks to recruit an additional serious fraud lawyer on a permanent basis.The successful candidate will join one of the premier Business Crime & Investigations team in the City and will work alongside respected leaders within this field. This...

Business Crime Lawyer - Permanent RoleWe are instructed by one of London's leading Business Crime teams which seeks to recruit an additional serious fraud lawyer on a permanent basis.The successful candidate will join one of the premier Business Crime & Investigations team in the City and will work alongside respected leaders within this field. This...

About Herbert Smith FreehillsWe are a leading global law firm that advises numerous high-profile organisations across the world. With a large team of lawyers and business professionals, we provide premium quality legal advice with a focus on innovation and client satisfaction.The OpportunityThe Global New Business Intake (NBI) team plays a crucial role in...

**Role Purpose** To provide specialist advice and support to the London Office of Baker McKenzie (the "Firm") (MLCO, MLRO, Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML and Sanctions advice. We are looking for applicants who are either currently engaged as a Financial Crime lawyer, Head...

Corporate Crime and Investigations Lawyer OpportunityWe are seeking an experienced Corporate Crime and Investigations lawyer to join our team at Burges Salmon. The successful candidate will have expertise in corporate crime, financial crime, and regulatory enforcement and will be able to advise corporates and their boards and directors on business-critical...

TLT is a leading adviser to the financial services industry.  The firm acts for the largest UK banks and other leading firms. We have a role working directly for one of our key clients, this will be supported by our Financial Services Regulatory team and we are keen to hear from Contract Lawyers, with over 2 years PQE who have a specific background in...

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

Senior Financial Crime OfficerInvestment ManagementLondon – Up to £135,000 plus bonusGresham Hunt have been mandated by our Investment Management client to find a Senior Financial Crime Officer, with a specific focus on mitigating Sanctions and Anti-Bribery and Corruption Risks. This is a role with a global focus, within an elite financial...