Date Added: Yesterday
In House Global Head Of Financial Crime And Sanctions
London
Job DescriptionGlobal Head of Financial Crime and Sanctions – Senior Commercial and Sanctions Lawyer – London \n\nOur client is a prestigious professional services business with an in house legal department that is made up of both lawyers and non-lawyers who manage the risk exposure as...
Date Added: Yesterday
Business Crime Lawyer
London
Job DescriptionTHE 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...
Date Added: Yesterday
Business Crime Lawyers 12 Month FTC
London
Job DescriptionTHE 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...
Date Added: Yesterday
White Collar Crime (Litigation) Lawyer - 12 Month FTC
London
Job DescriptionWe are acting for a very highly regarded litigation specialist practice which is ranked highly in the legal directories, on their search for a business crime/white collar crime Lawyer for a 12 month Fixed Term Contract. The role is to start ASAP, and will require 3 days a week in the...
Date Added: Yesterday
Crime Solicitor
London
Job DescriptionCrime Solicitor – Central LondonThis prominent, award-winning, 1st Tier Legal 500 firm, is expanding its Crime team. The firm is recruiting across several practise areas and seeking to add at least one Crime Solicitor to the team of high calibre lawyers in its office...
Date Added: 20 Apr 2025
Senior Financial Crime Officer
London
Job DescriptionSenior 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...
Date Added: Yesterday
Financial Crime Analyst
London
Job DescriptionFinancial Crime Analyst - Global Insurer A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. This role will support compliance in areas such as Anti-Money Laundering...
Date Added: 21 Apr 2025
Financial Crime Advisory
London
Job DescriptionFinancial Crime Advisory - VP£95,000 - £110,000investment banking, broking or Capital Markets3 days a week in the London office/ 2 from home The Head of Financial Crime is looking for someone who can face off to front office credibility, offer pragmatic financial crime advisory to the...
Date Added: Yesterday
Senior Financial Crime Lawyer
London
Job DescriptionAn 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...
Date Added: 21 Apr 2025
Senior Financial Crime Lawyer
London
Job DescriptionOur 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...
Date Added: Yesterday
Financial Crime Lawyer
London
Job DescriptionA leading International Law Firm is looking for a Financial Crime Lawyer to join its internal risk team based in London. This is a high-level role working directly with the firm's Head of Financial Crime. This role is part of a small, high-performing team renowned for its good...
Date Added: Yesterday
Financial Crime Consultant
London
Job DescriptionThistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime,...
Date Added: Yesterday
Financial Crime Manager
London
Job DescriptionAbout the CompanyA high-growth, award-winning fintech start-up, backed by a leading global accelerator, is on a mission to simplify cross-border payments and provide businesses in emerging markets with seamless access to global financial systems. The company has processed billions in...
Date Added: 21 Apr 2025
Financial Crime Lawyer
London
Job DescriptionWe are working with an international law firm to hire a Financial Crime Lawyer into their global Risk & Compliance team in London. In this role, you’ll provide expert guidance on financial crime matters, support firmwide compliance initiatives, and play a key role in...
Date Added: 20 Apr 2025
Director Of Financial Crime And MLRO
London
Job DescriptionDirector of Financial Crime and MLRO£120,000 - £150,0004 days a week in the office, LondonNow this is a CULTURE. Down to earth and with a focus on innovation this role would perfectly suit an MLRO who leans into the tech and future of financial crime.The CCO want someone to come in...
Date Added: Yesterday
Financial Crime Compliance - Trade Finance
London
Job DescriptionWe are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and...
Date Added: 21 Apr 2025
Financial Crime Analyst
London
Job DescriptionWe’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...
Date Added: 20 Apr 2025
Chief Financial Officer
London
Job DescriptionCFOStart-Up Technology Company£300,000-£500,000 basic with equityLondon (relocation available)An exciting fast growing self funded technology company, is seeking a Chief Finance Officer to join its dynamic team in London. The company is at the forefront of developing the world’s...
Date Added: Yesterday
Business Crime/Investigations Associate
London
Job DescriptionBusiness Crime/Investigations Associate - 12-Month FTCSSQ is working with a highly regarded boutique litigation and investigations firm on a fixed-term opportunity for a mid-level Associate (2–5 PQE) to join their market-leading business crime practice.This is an exciting chance...
Date Added: Yesterday
Chief Financial Officer
London
Job DescriptionChief Financial OfficerPrivate Equity | Professional Services | Buy & Build | Recurring RevenueLocation: LondonBase: £200,000 - £250,000 + EquityRadley Green is exclusively partnering with a high-growth, private equity-backed Testing, Inspection & Certification (TIC) business...
Date Added: 20 Apr 2025
Business Crime Solicitor
London
Job DescriptionBusiness Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £80k+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...
Date Added: Yesterday
White Collar Crime Lawyer
London
Job DescriptionWhite Collar Crime (Litigation) Lawyer. Rated Disputes Firm. 12 month FTC. 2-5 PQE. We are acting for a very highly regarded litigation specialist practice which is ranked highly in the legal directories, on their search for a business crime / white collar crime lawyer for a 12 month...
Date Added: 21 Apr 2025
Litigation Associate (White-Collar Crime)
London
Job DescriptionLitigation Associate - White-Collar Crime 📍 London | 12-Month FTC ContractWe’re working with a leading boutique litigation firm to find an Associate to join their top-ranked Business Crime team on a 12-month contract. This is a brilliant opportunity for a mid-level...
Date Added: Yesterday
White Collar Crime Solicitor
London
Job DescriptionAbout the JobWe are delighted to represent a global law firm looking to add to its White Collar Crime team at the firm’s London office.White Collar Crime & Investigations – Senior Associate – Up to £150,000The RoleOur client is a globally respected full-service...
Date Added: 20 Apr 2025
Business Crime Associate Solicitor
London
Job DescriptionBusiness Crime Associate£85 - £100kAre you ready to advance your legal career at a firm that handles some of the most complex and high-profile international disputes?Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise...
Date Added: Yesterday
Financial Crime Compliance Operations Analyst (12-Month Fixed-Term-Contract)
London
Job DescriptionFinancial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial...
Date Added: 21 Apr 2025
Business Crime And Regulation Paralegal
London
Job DescriptionYour new companyThis role is with a well renowned specialist law firm within their London office. Join their dynamic and rapidly growing Business Crime & Regulation department.Your new roleProvide comprehensive support to the legal team, including client interaction, task...
Date Added: Yesterday
Compliance Officer
London
Job DescriptionCompliance GeneralistBoutique Investment BankLocation: LondonContract Term: 6-9 months (Immediate start needed - 2 weeks notice or less)Salary: £80k-£95k Pro RataAbout the Role:A well-established financial services firm specialising in corporate finance and investment advisory is...
Date Added: Yesterday
Litigation Solicitor (Business Crime) - 12M FTC
London
Job DescriptionBusiness Crime / Litigation Solicitor – Litigation Law Firm – 12-month FTC.Taylor Root have partnered with a top tier litigation law firm who are looking to hire an experienced Business Crime / Litigation Solicitor on a 12 month FTC in London. The Firm Our client’s...
Date Added: 21 Apr 2025
Money Laundering Reporting Officer (MLRO)
London
Job DescriptionMoney Laundering Reporting Officer (MLRO)A forward-thinking fintech company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy.As they continue...
Date Added: Yesterday
Market Surveillance Officer
London
Job DescriptionRev & Regs are recruiting for a Market Surveillance Officer position for a dynamic and well-established broker in the City of London.The candidate will be involved with performing trade surveillance and monitoring of voice and electronic communications relating to the...
Date Added: 20 Apr 2025
Business Crime Lawyer 2+ PERM And 12 Month FTC
London
Job DescriptionBusiness Crime Lawyer 2+ To £££ PERM AND 12 MONTH FTC AVAILABLEThe FirmThis Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. They act for governments, corporations, financial...
Date Added: 21 Apr 2025
Compliance Officer - Mortgages
London
Job DescriptionNicholas Howard are delighted to be recruiting for a Compliance Officer to join a well established and growing specialist FCA regulated mortgage lending client, supporting the ongoing development of the compliance function. As a fast moving business, there is a great opportunity here...
Date Added: Yesterday
Chief Compliance Officer
London
Job DescriptionPingPong was founded in New York in 2015, with the mission of empowering businesses to expand globally, reach more customers and keep more of their earnings. Fast forward to today, and PingPong has become one of the world’s leading global cross-border payments platforms,...
Date Added: Yesterday
School Finance Officer
London
Job DescriptionA well-established and welcoming primary school in the heart of Lambeth is seeking an experienced and proactive Finance Officer to join their team this April. This is a fantastic opportunity for someone with strong financial administration experience to play a key role in supporting...
Date Added: Yesterday
Chief Risk Officer (SMF4)
London
Job DescriptionChief Risk Officer (SMF4) - UK BankLocation: London (Hybrid Working)Type: Full-time, PermanentSalary: Competitive + Excellent BenefitsLead with purpose. Shape the future of ethical banking.We are a long-established, values-driven UK bank with a mission to deliver positive social...
Date Added: Yesterday
Chief Risk Officer
London
Job DescriptionJob Title: Chief Risk OfficerSkills: Risk Management, Risk Analytics, Operational Risk Management, IT Risk Management, Enterprise Risk Management, Risk Analysis, Market Risk & Risk AssessmentExperience: 18+ yearsEducational Requirements: Professional Graduate Degree with...
Date Added: 11 Apr 2025
Senior Financial Crime Officer
London
Job DescriptionSenior 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...
Date Added: 11 Apr 2025
Financial Crime Analyst
London
Job DescriptionFinancial Crime Analyst - Global Insurer A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. This role will support compliance in areas such as Anti-Money Laundering...
Date Added: 22 Apr 2025
Financial Crime Advisory
London
Job DescriptionFinancial Crime Advisory - VP£95,000 - £110,000investment banking, broking or Capital Markets3 days a week in the London office/ 2 from home The Head of Financial Crime is looking for someone who can face off to front office credibility, offer pragmatic financial crime advisory to the...