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Hodge Jones & Allen Solicitors are looking to recruit a Crime Legal Assistant to support our Crime team. Receiving incoming calls/making outgoing calls and dealing with all new enquiries within the Crime team.

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circ...

We are seeking a 0-3 PQE Solicitor to be part of our protest and general crime teams. This is an opportunity for a solicitor to join this team, with some work in this dynamic area of law, as well as in general crime.

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

We have a top tier criminal practice, where solicitors specialise in niche areas as well as general crime. The Crime team at Hodge Jones & Allen is widely recognised as one of the country’s leading criminal defence practices. The successful candidate will have experience managing a high volume of...

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circ...

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London. It is led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) plays a vital role i

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required. Our clients rang...

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London. It is led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) plays a vital role i

In March 2025 the Police and Crime Commissioner launched an ambitious new five-year Police and Crime Plan—setting out a bold vision for a safer Hertfordshire. As a key member of the Senior Leadership Team, you will provide expert advice to the Police and Crime Commissioner on a wide range of poli...

In March 2025 the Police and Crime Commissioner launched an ambitious new five-year Police and Crime Plan—setting out a bold vision for a safer Hertfordshire. As a key member of the Senior Leadership Team, you will provide expert advice to the Police and Crime Commissioner on a wide range of poli...

As a Financial Crime Manager, your key responsibilities will include but not be limited to:. Provide expert input on financial crime technology solutions and support their implementation. Maintain and enhance the financial crime framework, including policies, procedures, and control systems.

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London and is led by the Deputy Mayor for Policing and Crime. This will include actively supporting the delivery of the Mayor’s Poli

Position Title: Crime Duty Solicitors Location: London Salary: 55,000 - £65,000 plus bens Reference: 36478 Work Type: Office based, Hybrid or Remote Lexcel accredited practice in London seeks a Crime Solicitor with duty status seeking a full-time, permanent basis, or

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

Financial Confiscators can expect to work closely with colleagues from across policing and the Criminal Justice system and will become a subject matter expert when it comes to financial crime and material. National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting...

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. Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £80k+. As a brief background our client is a prestigious ...

Strong understanding of AML and wider financial crime risks and controls. Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challen...

We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join a Global Investment Management company in London. In this role, you will report directly to the Money Laundering Reporting Officer (MLRO) and play a pivotal part in implementing and maintaining an effective ...

Strong understanding of AML and wider financial crime risks and controls. Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challen...

Financial Crime Specialist – French Speaker – Leading International Law Firm – London. Provide advice on financial crime and reputational risks, supporting key stakeholders in their decision-making processes. At least 3 years’ financial crime compliance experience.

Advising stakeholders across the business on AML and financial crime compliance. Maintaining accurate records of financial crime initiatives and reporting. We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester.

The Financial Crime Specialist will play a critical role in maintaining the integrity of the bank’s operations, acting as a key point of contact for financial crime prevention, client due diligence, and fraud oversight. This is an ideal opportunity for a financial crime professional seeking to jo...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required. Financial crime ...

Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function. This reports into the Financial Crime Manager working within a small team and offers great career progression. This is a full time permanent role based in London on a hybrid bas...

Are you an early-career auditor with experience in financial crime? We’re hiring a. Junior Internal Auditor – Financial Crime. You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations.

Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS team and support our clients and internal teams on short to medium-term assignments. Extensive financial crime exp...

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to expand and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. The team primarily focuses on health & safety, nursing/care sector,...

Core responsibilities will include identifying, understanding, and managing the financial crime-specific risks of products, transactions, and customers. Ability to identify, resolve and escalate, as appropriate, all financial crime-related risks & issues to senior management and relevant governan...

You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations. Assist in identifying and assessing financial crime risks and controls. Strong understanding of AML and wider financial crime risks and controls....

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solut...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Assistance with client audits and financial crime reviews (remotely and offsite at client offices). The Consultant role will be within the Financial Crime team, which provid...

Fraud and Financial Crime Manager. Fraud and Financial Crime Manager. You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks.

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circ...

From day one, you’ll gain hands-on experience handling high-profile cases involving both general and serious crime, as well as matters involving regulatory misconduct in office.

Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challenges, and financial crime risks. Internal Auditor – Financial Crime (Lead)....

Ryder Reid Legal is working with a US law firm to recruit a White-Collar Crime Paralegal to join its London office on a permanent basis. The ideal candidate will have previous Litigation/White-Collar Crime experience ideally gained from a similar US, or City, law firm environment or a keen intere...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Launderin...

A strong academic background/ ICA/Financial Crime diploma. Current and leading expertise in the traditional pillars of Financial Crime (AML, STF & ABC). Financial Crime Frameworks & Control (Senior Manager).

Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challenges, and financial crime risks. Internal Auditor – Financial Crime (Lead)....

Reporting to the Financial Crime SME, you'll play a central role in driving, coordinating, and delivering key components of the banks Financial Crime Change Plan. A demonstrable background in financial crime projects. Working closely with stakeholders across Operations, Product, and IT to design,...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Assistance with client audits and financial crime reviews (remotely and offsite at client offices). We have a fantastic opportunity to take advantage of developing a unique ...

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Advise clients on improving financial crime prevention and detection, utilising skills and experience across policy, process, technology, and data & analytics. Work with the l...

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to expand and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. The Role Crime & Regulatory Solicitor – Manchester / Birmingham –

The Commissioner leads a team committed to delivering high-quality services across policing, crime prevention, public safety, and criminal justice. You will lead the multi-disciplinary communications team, manage media relations, and oversee customer services within the Office of the Police and C...

Key Responsibilities: - Assisting with writing and developing financial crime policies and procedures - Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required - Maintaining accurate records and sy...