Trabajos crime en Reino Unido

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful Crime Solicitor applicant will utilise their ...

We're working with one of London's preeminent disputes boutiques - top-ranked and widely respected for its expertise in business crime, investigations, and complex litigation.This specialist firm is regularly instructed in matters where reputations, livelihoods, and liberty are at stake.Its Busin...

A lawyer with 3-6pqe who has knowledge of the business crime arena, you will have strong academics and be looking for a new challenge with a leading team.

Our client, an extremely well-know law firm and leaders in the field of Fraud and White-Collar crime, has a brand new role in their Business Crime team Team - they seek a paralegal preferably with the LPC and at least 6-9 months experience in High Court litigation.This is a variedand responsible ...

Duty Solicitor – North London (Top Legal 500 & Chambers ranked Firm) Location: North London Salary: DOE + Benefits Job Type: Full-Time, Permanent A highly respected, award winning, multi-service law firm—recognised by Legal 500 and Chambers UK—is seeking Duty Solicitors to join its expanding Cr...

Join Barclays as a Senior R&D Fraud Analyst where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Centre, delivering scalable CFFC services to disrupt and prevent upstream economic cr...

Leading US firm is hiring a Junior AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. - £45,000 experience dependent - Hybrid working (3 days in the office / 2 days remote) - 9:30am – 5:30pm Junior AML Co...

If you've got experience across delivering training across complex AML investigations, transaction monitoring and suspicious activity reports (SARs), then this could be the contract for you.Experience across Financial Crime Training - specifically transaction monitoring, AML/CTF investigations an...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential.

Compliance Lawyer – Financial Crime (London, UK & Europe). Are you an experienced compliance professional with a strong background in financial crime? A prestigious international law firm is seeking a highly skilled Compliance Lawyer to join its London-based team, supporting offices across the UK...

Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. - £65,000 experience dependent - Hybrid working (3 days in the office / 2 days remote) - 9:30am – 5:30pm AML Compliance Anal...

The Senior Compliance Analyst will support the Firm’s regulatory objectives to counter the risk of market abuse, financial crime and/or other conflicts as they may arise. Keep abreast of and update key stakeholders with respect to regulatory developments in the area of market abuse, financial cri...

We are working with a leading payments company who are expanding their on-boarding team and looking for a an Onboarding Analyst to join the business. In this role you will be a key part of the team where you will conduct KYC, performing risk assessments and handling personal customer applicati...

Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Represent the Anti Financial Crime team at external meetings and events. Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Complia...

Currently recruiting on behalf of a Global Investment Bank, who are looking for a Director Level candidate to join their Financial Crime Advisory team. Previously worked within the financial crime advisory team at a global financial institution. Good knowledge of the regulatory landscape within f...

An international law firm based in London is seeking a Financial Crime Manager, responsible for supporting global compliance efforts related to anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, anti-bribery, and broader financial crime matters. Proven experience in financ...

Are you ready to advance your legal career at a firm that handles some of the most complex and.Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise in Business Crime.If you have a passion for this field and a desire to work at the c...

Business Crime Lawyer 3-6 PQE - London. We would like to see applications from qualified lawyers who have upwards of three years' business crime experience.

We are working with a market leading team that is seeking to hire experienced Disputes and Investigations Lawyers to assist on a high profile business crime matter for 3- 6 months.

Drive process efficiency, ensure accurate record-keeping, assess enforcement actions for financial crime implications, and contribute to a compliant, client-centric culture. We are hiring a financial crime officer (6-month FTC) for an international bank. Key responsibilities include providing gui...

Financial Crime Expert | Regulated Outsourcing | London Hybrid. If you’re a second-line financial crime specialist looking to step into a more influential role, this could be the one. Managing and updating second-line financial crime policies and training material.

Commercial Litigation Partner - White Collar Crime & Investigations. High-Stakes Commercial Disputes, White Collar Crime, Investigations. White Collar Crime and Investigations.

Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Payment Services and Credit and Insurance. We have a fantastic opportunity to take advantage of developing a unique career with Thistle, providing Payment Serv...

As a Compliance Officer, you will be supporting the second line of defence in compliance oversight and ensuring adherence to financial crime prevention frameworks. Previously worked as a Compliance Officer or in a similar role.

Reporting to AlTi’s International Chief Risk and Compliance Officer (CRCO), the role will lead on regulatory and financial crime compliance activities in relation to AlTi Wealth Management UK, as well as supporting, where needed, our Compliance Officers across the International footprint. As a ke...

We are seeking a proactive, detail-oriented Financial Crime Compliance professional to join a dynamic 2LoD team.The role focuses on investigations while supporting a range of financial crime compliance activities and collaborating with the DMLRO and stakeholders to enhance the Bank’s financial cr...

Senior Financial Crime Advisor - International Law Firm. Our client, a top international law firm, is looking for a Qualified Associate to join them on a permanent basis in their London office - working as their new Senior Financial Crime Advisor. As the successful Senior Financial Crime Advisor,...

Our client supports organisations in identifying and managing reputational, regulatory, and commercial risks.This includes complex investigations into fraud, bribery, corruption, financial crime, and broader integrity issues.As an analyst, you will play a critical role in researching individuals ...

Business Crime Lawyer 3+ To £££. This Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.

Become a Met Police Officer with a starting salary of over £40k.The Met is working hard to drive more trust, reduce crime, and maintain high standards for London and its communities.The Met is made up of officers and staff from all backgrounds but we are committed to becoming more representative ...

Lloyd's is the world's leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the market's brightest minds , working together for a braver world. Our role is to inspire courage, so tomorrow's progress isn't limited by today's risks. O...

Please note this position is based in London and this will be the contractual location of the successful candidate, other locations cannot be considered. Client Relationship Manager This is a great job for someone with good asset management industry knowledge combined with experience of dealin...

Please note this position is based in London and this will be the contractual location of the successful candidate, other locations cannot be considered. Advisory Compliance Manager This is a great job for someone who has extensive knowledge of UK and EU regulatory requirements related to asse...

Security Manager - Dartford Security Manager- Darent Valley Hospital Dartford - 50000 per annum - 40hrs per week. - Mon-Fri, It's Monday-Friday with an on-call roster for circa 1 in 4 weekends. Weekends are only one day i.e Sat or Sun, this also includes Bank Holidays - SIA License and C...

Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their per...

Cutting edge, progressive firm who are regularly in the media for their work, seeking an NQ+ PQE Crime Solicitor to join a well-established Top Tier Legal 500 ranked firm. It is common place for their Solicitors to be called upon by the media such as Sky and the BBC for their opinion, interview a...

AML and Financial Crime Advisor.A rare role for an analyst with financial crime experience who is seeking a senior level role.You can look forward to working closely with one financial crime lawyer and alongside a team of 5 AML Analysts.You be the point of escalation for the AML Analysts when a c...

Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function. This is a full time permanent role based in London on a hybrid basis and would suit someone with 1-4 years experience within a Compliance role, with a strong focus across Sancti...

You'll work closely with the Head of Risk and Compliance and the Senior Financial Crime Manager to strengthen the firm’s global approach to financial crime compliance. Leading a team of Financial Crime Advisors, providing expert guidance on sanctions, financial crime, and regulatory matters acros...

The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery & Corruption and more as you work with a range of clients on a number of Financial Crime focused projects. You will be joining a thriving team in a growing organisation, with the chance to learn ...

Financial Crime Manager | 2nd Line Oversight | Hybrid (London & Midlands). Managing onshore and offshore resources delivering second-line financial crime processes. Strong background in financial crime compliance, ideally in a 2nd line role.

You will need be comfortable in the detail as well as being capable of shaping and executing on strategy. You need to have extensive Wealth Management sector experience and at least 10 years experience in Compliance and Financial Crime. Technically you will be as comfortable with Financial Crime ...

CCO/MLRO SMF 16/17 £140,000 - 180,000 CRYPTO ALGORITHMIC TRADING UK, Hybrid working This is a hugely exciting opportunity to join an established European Crypto firm as they seek to obtain their licence in the UK. The team has serious skills and honestly two of the most brilliant p...

Sanctions Legal Counsel (Director) Location: London Team: Structured Finance Legal Division Salary: competitive + Bonus + Benefits WFH: Hybrid working model Reporting to: Head of Group Legal Direct Reports Role Summary We have an exciting opportunity for a Sanctions Legal Counsel...

Job Title/Req Number: FS Forensic FDA (Technology) – Assistant Manager Base Location: London / Regions plus network of 20 offices nationally: KPMG Office Locations Summary of Role Purpose: KPMG’s FS Forensic Financial Services practice is a key contributor to the Firm’s strategic growth ini...

Job description Criminal Defence Lawyers Wanted! Join the UK’s Leading Criminal Defence Firm – Tuckers Solicitors Crime Duty Solicitors | Criminal Defence Solicitors | Paralegals | Partners – Nationwide Full-time or Part-time | Employed or Consultant | Legal Aid & Private Work The Oppo...

Arthur have partnered with a leading Lloyd's Insurer to support on the expansion of their Compliance Team. Our client is seeking a Conduct Risk Analyst to report into the Conduct and Complaints Manager. This is a full time, permanent role based in London on a hybrid basis (3/2). Main Respo...