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Reporting to the Deputy Mayor for Policing and Crime, you will lead a team of 300 specialist staff working across a diverse range of responsibilities including overseeing the £4bn annual policing budget for London; commissioning services supporting tens of thousands of victims of crime each year;...

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. Responsibilities Attending police stationsRepresenting clients detained in police stationsRepresentation in the Magistrates’ and High CourtAdvocacyExtraditionMurder and manslaughterBurglary an

Responsibilities Representing clients detained at police stationsAttending police stationsMurder and manslaughterABH and GBHAssaultFraudDrug offencesRobberyTheftRoad traffic offencesSexual allegations The CandidateSolicitors or Paralegals with at least one year’s experience in crimeC

The Innovative Analytics team within Financial Crime (FC) Analytics looks at innovating Economic Crime processes using data, technology and streamlining methodologies. Liaise with Financial Crime stakeholders to identify efficiency and effectiveness use cases and connect these with available inno...

Assist the Head of Financial Crime and DMLRO with the planning and execution of Financial Crime Monitoring Plan (FCMP) and presentation to Exco. Assist the Head of Compliance and Head of Financial Crime in ensuring that the regulatory and financial crime risk of the Branch remains low by continuo...

We are a Legal 500 and Chambers UK recommended firm who are currently recruiting a Duty Solicitor to join our Crime Team in our South East London office. Crime duty accreditation is preferred but not essential, although the successful candidate will be expected to obtain this accreditation if the...

Reporting to the Deputy Mayor for Policing and Crime, you will lead a team of 300 specialist staff working across a diverse range of responsibilities including overseeing the £4bn annual policing budget for London; commissioning services supporting te. MAYOR’S OFFICE FOR POLICING AND CRIME (MOPAC...

An international law firm is looking to hire a Senior Risk Lawyer with a particular focus on Sanctions and Financial Crime. Assist with daily queries on the SRA Code, ethics, financial crime, contracts, and terms. Expertise in financial crime, SRA Handbook, and data protection.

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. The Mayor’s Office for Policing and Crime (MOPAC) Police Complaint Rev

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 prestigious law firm which holds an excellent reputation for providing top tier busin...

Working within a small team primary duties will include:- Provide SME expertise in all Financial Crime activities covering AML/Sanctions/Tax Evasion & Fraud. To assist with the planning & execution of the Financial Crime monitoring plan. This expanding West end based International bank have

Taylor Root have partnered with a leading law firm in their search for an experienced Paralegal to join their Business Crime team in London. They are augmented by top ranked legal directories for their civil fraud, commercial disputes and business crime practices. The Business Crime team speciali...

The candidate will need to have extensive experience in Investment Banking, with strong Compliance or FinCrime experience. Compliance and Financial Crime Project Manager. The successful candidate will be part of the Compliance and Financial Crime Portfolio Change function, reporting into the Port...

Manage and advise on a varied caseload of business crime matters. Stay abreast of developments in business crime law and related regulations. Demonstrable experience in business crime law, including handling complex cases.

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime, to work on some very high profile cases, alongside a...

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. Offering 2LOD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and ...

Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses.CMC is listed on the London Stock Exchanges and serves retail and institutional clients through regulated offices and branches in 13 countries.CMC offers an award winning online an...

SENIOR FORENSIC CRIME CONSULTANT. This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's. Develop algorithms and solutions to detect, respond to, prevent,...

Miryco Consultants are working with a global market-leading specialty insurance broker to add a Financial Crime Lead to their Compliance team. Act as a subject matter expert (SME) on all financial crime matters. Build out and maintain Financial Crime control frameworks and support regular risk as...

The role would suit someone with extensive financial crime experience who is looking to have a more high level role drafting policies and working on projects, and who enjoys mentoring and leading a team. Apply today to this Risk & Financial Crime Manager role today to find out more!. Lunaria Part...

Our policies and procedures are written to encapsulate the compliance, legal and financial crime related legislation and regulations which apply to Miller.

Extensive experience operating at head of level within financial crime 1st line. InterQuest are exlusively supporting a banking client in identifying a Interim Head of Financial Crime. Acting as the owner of all 1st line new product/business line reviews, including completion of 1st line financia...

Learning Support Assistant (Psychology or Criminology Graduate) Academics are seeking a highly motivated Psychology or Criminology graduate to join our team, as a Learning Support Assistant in a ...

This expanding West end based International bank have a varied position within their busy Financial Crime team. This role will suit a professional individual who has gained at least 8 years ...