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My client is seeking dynamic, commercially minded Crime Paralegal to join their Hounslow, Greater London office. The successful Crime Paralegal will join a friendly and supportive firm that has established itself as one of the leading Criminal Law firms in the area attracting challenging, high-pr...

We are hiring for Senior Associate - Compliance & Financial Crime role with an International Bank based in Harrow.JOB ROLE Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fr...

Our Client, a reputable and expanding law firm, is seeking an enthusiastic Private Crime Solicitor with a minimum of 5 years’ PQE to join their Private Crime Team. Providing high-quality legal advice to private clients across a variety of criminal law matters.

Police Community Support Officer - (PCSO) March 2026 Police Community Support Officer - (PCSO) Thinking of a new challenge? Looking for a genuinely rewarding job? There are few jobs that can offer the variety, meaning and excitement than that of a Police Community Support Officer (PCSO). If ...

Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. Within the firm's well regarded and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corp...

We are working with a leading Financial Institution who are looking to bring on a Financial Crime Manager to the business. Lead and develop a team delivering financial crime operational activity (e. Experience in financial crime operations in a senior lead position or managerial.

Responsibilities of the Crime Solicitor:. The Crime Solicitor Candidate:. Duty Solicitors with at least one year’s experience in crime.

Our Legal 500 and Chambers and Partners ranked client is seeking a NQ Crime Solicitor to join their team, representing clients at police stations and courts. This Crime Solicitor role offers flexible hybrid working, bonus schemes, health cashback plus more. Trial preparation experience is essenti...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

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 crime systems and controls. Strong knowledge of financial crime risks, particularly in trade finance. We are seeki...

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. Monitor and interpret globa...

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. Support clients with the development of Financial Crime frameworks, by developing polici...

Business Crime Lawyer 3-6 PQE - London. We are instructed by a leading Business Crime team in London that is seeking to recruit an associate with 3-6 years' PQE. We would like to see applications from qualified lawyers who have upwards of three years' business crime experience.

We are assisting our client, a leading Financial Services Group, in recruiting an experienced Financial Crime Manager to be responsible for all 2nd line Financial Crime oversight including managing a UK and Overseas based team. Support the MLRO to oversee Financial Crime operations and manage any...

A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and Europe, is essential. Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, san...

Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise in Business Crime. You’ll be joining one of the largest specialist Business Crime team in Europe, where their deep expertise in compliance, civil fraud, and commercial disputes se...

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. This Legal 500, award winning firm are seeking a Crime Solicitor NQ+ to join their office in South-East London. This role wil...

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.

Assessing financial crime risks and offering practical mitigation strategies. Proven experience in financial crime compliance within a 2nd line role. Sound understanding of money laundering regulations and broader financial crime risk.

The Crime Solicitor's role The Crime Solicitor will manage their own caseload while supporting senior colleagues on more complex matters. This is an excellent opportunity for a junior Crime Solicitor to gain experience across a broad range of criminal matters, from police station work to advoca

We are hiring a financial crime officer (6-month FTC) for an international bank. Key responsibilities include providing guidance on financial crime compliance across group entities, conducting ongoing KYC reviews to ensure regulatory adherence, and monitoring the effectiveness of compliance progr...

Key Responsibilities of the Crime Solicitor: Representing clients involved in high-profile protest cases and general crime matters. Criminal Defence Solicitor (Protest and General Crime) 0-3 years' PQE required for our Client in London. Requirements of the Crime Solicitor: Qualified solicitor

Experience across Financial Crime Training - specifically transaction monitoring, AML/CTF investigations and SARs.

Audits (financial crime, regulatory, safeguarding). Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money).

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. They are seeking someone with deep expertise in a...

Business Crime Lawyer 3-6 PQE - London. We are instructed by a leading Business Crime team in London that is seeking to recruit an associate with 3-6 years' PQE. We would like to see applications from qualified lawyers who have upwards of three years' business crime experience.

Conducting firm-wide training on financial crime compliance and best practices. You will have deep knowledge of relevant financial crime regulations, including:. UK Money Laundering Regulations, Proceeds of Crime Act 2002, Bribery Act 2010, and Criminal Finances Act 2017.

Ability to face off to the business, and communicate effective advise on financial crime issues. 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 adv...

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. Support clients with the development of Financial Crime frameworks, by developing polic

If you're experienced in financial crime compliance and want to help shape a second-line framework, this could be for you. Leading financial crime oversight across a major client account. Managing onshore and offshore resources delivering second-line financial crime processes.

A minimum of 5 years commercial experience is required within the FinCrime space. Applicants should be true Financial Crime "Nerds" with a flair for writing frameworks, policies and procedures. Financial Crime SME - Permanent.

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...

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A stron

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.

Our client is seeking a Financial Crime Analyst to report into the Financial Crime Manager in a Generalist role. Prepare and deliver internal training for all Financial Crime regulatory developments. A minimum of 2 years experience within Financial Crime from a London Market Insurer.

Assessing financial crime risks and offering practical mitigation strategies. Proven experience in financial crime compliance within a 2nd line role. Financial Crime Expert | Regulated Outsourcing | London Hybrid.