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We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business. The firm is looking for a qualified solicitor with significant experience in AML, financial crime, and broader regulatory compliance within a large law firm or similar professional services environment. The responsibilities of this position will include: • Advising stakeholders across the business on AML and financial crime compliance, • Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures, • Conducting internal investigations and reporting on suspicious activity, • Monitoring regulatory developments and ensuring firm-wide compliance, • Working with senior risk professionals to manage high-risk matters, • Leading on internal training and firm-wide risk assessments, • Responding to regulatory enquiries and audit requests, • Collaborating with fee earners and business services to assess and mitigate AML risks, • Maintaining accurate records of financial crime initiatives and reporting Please submit your CV for consideration. Thank you. Ref: 1435

Service Care Solutions are the leading recruitment agency for the Probation service nationwide. We are currently recruiting for probation officers nationwide. Immediate starts are available, subject to security clearance! LOCATION: Nationwide SERVICE: Probation Officer HOURS: Full time & Part time DURATION: On-Going PAY RATE: £28+ per hour (DoE) Probation Officer Responsibilities, Activities & Duties • The job holder will be required to carry out the following responsibilities, activities and duties: Providing expert advice and assessments, including written reports, to criminal courts, the Parole Board, and other relevant agencies., • Managing offenders at medium/high risk cases, • Representing the NPS at professional meetings and participating in partnership forums, such as MAPPA and MARAC., • Collaborating closely with colleagues, offering professional guidance and support to Probation Services Officers (PSOs) and other staff as needed., • Conducting prison, home, or alternate location visits as necessary., • Responding to risk escalation requests from Community Rehabilitation Companies, assessing risk levels, and determining appropriate risk management strategies., • Delivering and co-leading accredited programs relevant to your grade., • Fulfilling safeguarding children duties in accordance with NPS statutory responsibilities and agency policies., • Demonstrating pro-social modeling skills by consistently reinforcing pro-social behavior and attitudes while addressing anti-social behavior and attitudes., • Aligning with the aims and values of NPS and NOMS. Probation Officer Technical requirements • Probation studies qualification (Essential), • An understanding of and commitment to equal opportunities and diversity good practice, • Understanding of factors related to offending e.g. substance misuse, accommodation issues and being able to emphasise constructively with a range of people, • Understanding of and commitment to the principles of case management, • Knowledge and understanding of risk management/risk assessment as pertaining to offenders and the impact on victims of crime, • Knowledge and understanding of the work of the Criminal Justice System and Probation Service We offer a £250 referral fee bonus for any Candidates you refer If you are interested in applying, please contact Oliver Jefferson

Our client is looking for applications from Solicitors, Senior Lawyers or highly ambitious Juniors who have a solid, demonstrable following of clients. The Firm will consider any area of legal practice, excluding Legal Aid matters, Childcare, Housing, Personal Injury and Crime matters. Consultant Fee Share Solicitor with a Law FIRM! This can be fully remote and is a non-salaried position, but it is with up to an 80% share on a full or part-time basis.** Join a Legal Firm on a highly attractive fee-sharing basis. Our client is a leading Law Firm seeking skillful Consultants to join on a self-employed basis. You will be joining on a non-salaried, profit-share basis. Working from home the financial split would be 80/20. PLEASE NOTE THE 80% FEE SHARE IS SUBJECT TO STATUS PLEASE NOTE THIS ROLE IS NOT SALARIED AND YOU MUST HAVE CLIENT FOLLOWING TO OFFER THIS CLIENT The Firm: Our Legal client with offices across the Country combines a great heritage with a dynamic, modern approach, not only in the practice of law but also by utilising a highly innovative approach to recruitment. As a result, the firm has been very successful in attracting high-calibre lawyers to join the firm on a consultancy basis. Our client is now looking to extend this dedicated consultancy recruitment programme, offering experienced solicitors with a solid following of clients the opportunity to combine the prestige and security that comes from working with an established Legal 500 firm, which offers access to a wide range of clients including national and international clients, HNW individuals, and global organisations, with the freedom, flexibility and financial benefits of being Self-Employed. The Consultant Solicitor Role: You will be joining on a non-salaried, profit-share basis. Working from home the financial split would be 80/20; if you would prefer to work in the office, then the profit share would be 60/40. Working as a Consultant Solicitor gives you the flexibility to plan your working hours, the freedom to take holidays to suit you, and your choice of location, should you choose to work from home. With no commute and no requirement to attend office-based management meetings, you could use those hours more profitably to maximise your billable hours should you wish or focus on a better work-life balance with your family. Additionally, you can enjoy substantial financial benefits; for instance, the financial benefits that would accrue to someone with a following of £100k plus on a fee-share basis would far outweigh what you could expect to earn in a salaried role. PLEASE CHECK YOUR EMAIL (INCLUDING SPAM FOLDER) FOR CONFIRMATION YOUR APPLICATION HAS BEEN RECEIVED. In accordance with For more information on this Consultant Solicitor vacancy please contact Marcus Stevens quoting Ref 36762.

Location: London, York or Norwich. Hybrid (3 days weekly in the office) Salary: £45-55K + bonus and benefits Lutine Bell are working with a Global Insurance organisation who are looking to appoint a Sanctions Specialist into their expanding Financial Crime team. You will provide sanctions advice and guidance to the business areas and functions, as well as being involved in sanctions-related projects and workstreams. Key Responsibilities: • Build key relationships so you can provide ongoing support and advice to the business in respect of sanctions referrals and enquiries, • Provide sanctions advice to support the UK business’ compliance with applicable UK and international economic and trade sanctions and export controls, • Respond to sanctions-related enquiries, referrals and escalations, • Develop subject-matter expertise so you can respond to complex cases and draft reports for internal and external use, • Support the development, maintenance and roll-out of Company policies, procedures and related processes supporting Sanctions compliance What We’re Looking For: • Sanctions experience within the financial services sector, with a broad understanding of UK and international economic and trade sanctions legislation including UK, EU, UN and US sanctions., • Experience of working in the insurance sector with a good understanding of regulatory requirements, • Proven sanctions advisory experience, • An excellent knowledge of economic and trade sanctions and export controls, • Excellent communication and stakeholder management skills, • Willingness to continually learn and upskill your knowledge of UK and international economic and trade sanctions legislation and export controls Must have full right to work in the UK (no sponsorship provided)

Strong knowledge of UK financial crime regulation, including AML, sanctions, CDD, onboarding, governance and reporting. Experience gained in consulting, financial crime advisory or regulatory change (consultancy/regulator/financial services). Financial Crime Principal Consultant (SM/AD Equivalent).

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strategic risk m

A global technology company in London is seeking a Product Director for the Financial Crime Platform.

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solution

This is a unique chance to join the Office of the Police and Crime Commissioner (OPCC) at a pivotal transitional phase.

A leading Banking institution in Greater London is looking for an IT Financial Crime Product Owner to lead strategy and solution design across Fraud and Transaction Monitoring platforms. In this newly created Director-level role, you will manage cross-functional teams to deliver robust Financial Cri

A regional public safety office in the United Kingdom is seeking a Head of Income Generation & Victim Services to lead the development of an ambitious income generation strategy.This strategic role involves building partnerships with government and businesses to secure funding for vital services sup

Experience gained in consulting, financial crime advisory or regulatory change (consultancy/regulator/financial services). Business Manager | Fraud and Financial Crime | MERJE. You'll manage AML, sanctions, KYC, and broader financial crime risk engagements end-to-end, design tailored compliance fram

If you are operating at Executive Director level and have led complex AML / KYC or Financial Crime change programmes inside large financial institutions, we would love to hear from you. Financial Crime and Regulatory Change. This is a senior, visible leadership role for a proven financial crime prof

Ideal candidates should have a strong background in financial crime laws and banking, as well as a commitment to fostering a diverse and inclusive work environment.

Referment is working exclusively with one of the world’s most globally recognised Investment Banks to appoint an Executive Director to lead a critical, multi-year Financial Crime and Regulatory Change programme across the EMEA region. This is a senior, visible leadership role for a proven financia

A leading international bank in the UK seeks a Head of Financial Crime and Regulatory Compliance.

A leading Investment Bank in London is looking for an Executive Director to lead a major Financial Crime and Regulatory Change programme across the EMEA region. The position offers market-leading compensation and an opportunity to shape financial crime strategy globally.

Leading business analysts, developers, IT infra and vendor staff delivering critical FinCrime IT solutions. Stakeholder management of EMEA Financial Crime teams and associated functions. Extensive knowledge of Financial Crime and Regulatory landscape across UK, EU and EMEA.