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Business Crime Paralegal (Litigation) An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The team has a focus on all types of C...

They are augmented by top ranked legal directories for their civil fraud, commercial disputes and business crime practices. The Business Crime team specialise in anti-money laundering; bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels);...

Join their dynamic and rapidly growing Business Crime & Regulation department.

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...

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues. Financial Crim...

Join their dynamic and rapidly growing Business Crime & Regulation department.

Overview of the role TheDirector of Financial Crime and UK MLRO is a critical leadershiprole within our organisation, responsible for overseeing thefinancial crime risk control framework. The ideal candidate will haveoversight of the Financial Crime teams, ensuring the implementationof robust pol...

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues. Financial Crim...

Position Title: Crime Duty Solicitors Location: LondonSalary: £55,000 - £65,000 plus benefits Reference: 36478 Work Type:Office based, Hybrid or Remote Lexcel accredited practice in Londonseeks a Crime Solicitor with duty status seeking a full-time,permanent basis, or consultant solicitors. Duty ...

We are supporting a firm that specialises in the global alternative investments industry, offering flexible and innovative technology solutions.With a client-driven approach and a focus on performance, it provides a range of services to asset managers, including hedge funds, private equity funds,...

TheHead of Financial Crime will be responsible for the development andimplementation of a financial crime framework across the Businessin line with M&G’s Policies and Standards for financial crime. Head of Financial Crime - Asset Management Head ofFinancial Crime - Asset Management Apply location...

Prior participation in UK financial crime associations and a good network of financial crime professionals. Financial Crime Compliance (FCC) Senior Advisor – Correspondent Banking. Draft detailed and well formulated Risk Assessment reports of respondent Bank Financial crime Frameworks.

Skillset - Extensive networkin the financial crime domain, confident speaker at industry eventsand recognised as an industry expert. Considered a specialist inleading and delivering financial crime transformation programmes,with in-depth experience of delivering first-line change. Expertknowledge...

You’ll also need to understand the applicable financial crime typologies so you can design optimal solutions to identify these and be using your technical/analytical skills to identify new and emerging financial crime threats. As a member of our Financial Crime Analytics team, you’ll be working

The support will be performed throughactive participation in franchise-wide Financial Crimes riskmitigation programs, helping to shape the strategy for managing theFinancial Crimes risks in partnership with the wider ServicesFinancial Crimes Risk team, and the overall Product Controls &Regulatory...

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...

About the Position As a Broker in theSpecial Crime team, it would be desirable for you to have previousexperience in specialized insurance areas such asTerrorism/Political Violence, Active Assailant, Product Recall,Reputational Risk, and Special Crime (Kidnap and Ransom). The Lockton Crisis Manag...

Business Crime Paralegal – Specialist Litigation Firm – London. 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 disput

Job Description: Job Title: H e a d o f F i n a n c ia l C r i m e Risk & Compliance B u s i n e ss C o n t r o l an d O v er s i g h t C B & IB Corporate Title: ManagingDirector Location: New York, NY Overview The CB/IB Financial CrimeRisk and Compliance Business Control Oversight (FCR&C BCO) un...

Join their dynamic and rapidly growing Business Crime & Regulation department.

We’re looking for a Head of Financial Crime - MoneyLaundering Reporting Officer (MLRO) We're looking for a hands-onand strategic Head of Financial Crime - MLRO to lead iwoca’sfinancial crime compliance in the UK. We’ll get there by continuing tomake our finance ever more relevant and accessibl

The Head of Financial Crime is looking for someone who can face off to front office credibility, offer pragmatic financial crime advisory to the business, and elevate the firm’s policy and procedural framework. You’ll have the opportunity to shape the future of Financial Crime Compliance across

Knowledgeableand experienced in governance and Financial Crime Compliancepolicies and procedures with knowledge on fintech Financial CrimeCompliance risk and advisory. Responsibilities - Manage and maintain a high calibre FinancialCrime Compliance within the 1st Line of Defence, supporting andpro...

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 sets them apart. Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise in B...

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...

Lead and support internal investigations into financial crime concerns and ensure appropriate remediation actions. Influence the design and implementation of the firm’s financial crime framework. Job Title: MLRO & Head of Financial Crime Compliance.

Business Crime Lawyer 2+ To £££ PERM AND 12 MONTH FTC AVAILABLE. This Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.

Participate in internal projects aimed at enhancing the financial crime compliance framework. At least 2 years of experience in financial crime compliance in a 2nd line role. Strong understanding of financial crime risks, particularly in the context of trade finance.

Business Crime Paralegal – Specialist Litigation Firm – London. 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 disput

To support our growth and expansion, we’re looking for someone with experience in compliance and financial crime to join our Compliance team supporting the implementation and maintenance of our Compliance and Fraud & Financial Crime Frameworks. You’ll respond to first line enquiries, including M

Ideally between 2-5 years’ PQE in handling business crime, white collar crime and/or civil fraud caseloads from renowned city or international firms. The firm’s business crime lawyers specialise in: anti-money laundering; bribery and corruption; commercial and trust litigation; corporate investi

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. Assisting with writing and developing financial crime policies and procedures. Thistle is looking for an individual to join the team that is passionate about Financial Crime...

Corporate and financial crime investigations. PQE with experience in business crime, investigations, or regulatory work. Litigation Associate - White-Collar Crime.

The Head of Financial Crime is looking for someone who can face off to front office credibility, offer pragmatic financial crime advisory to the business, and elevate the firm’s policy and procedural framework. You’ll have the opportunity to shape the future of Financial Crime Compliance across

Ideally between 2-5 years’ PQE in handling business crime, white collar crime and/or civil fraud caseloads from renowned city or international firms. White Collar Crime (Litigation) Lawyer. The firm is renowned for providing its clients with expert advice on business crime and regulation, civil f...

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...

A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. Financial Crime Analyst - Global Insurer. Respond to financial crime-related queries and referrals.

Lead and support internal investigations into financial crime concerns and ensure appropriate remediation actions. Influence the design and implementation of the firm’s financial crime framework. Job Title: MLRO & Head of Financial Crime Compliance.

You will have at least 2 years’ experience gained in business crime, civil litigation / fraud, white collar crime, disputes & investigations or general commercial litigation. Business Crime / Litigation Solicitor – Litigation Law Firm – 12-month FTC. Taylor Root have partnered with a top tier

To support our growth and expansion, we’re looking for someone with experience in compliance and financial crime to join our Compliance team supporting the implementation and maintenance of our Compliance and Fraud & Financial Crime Frameworks. You’ll also monitor all compliance and financial cr

Business Crime Lawyer - Permanent Role. We are instructed by one of London's leading Business Crime teams which seeks to recruit an additional serious fraud lawyer on a permanent basis. The successful candidate will join one of the premier Business Crime & Investigations team in the City and will...

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 ...

The successful candidate will play a central role in managing financial crime risks across foreign exchange and payments operations, while collaborating closely with senior leadership, product, legal, and support functions. Develop, implement, and maintain a comprehensive financial crime risk and...

You will have at least 2 years’ experience gained in business crime, civil litigation / fraud, white collar crime, disputes & investigations or general commercial litigation. Taylor Root have partnered with a top tier litigation law firm who are looking to hire an experienced Business Crime / Lit...

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...

At least 2 years of experience in financial crime compliance in a 2nd line role. Strong understanding of financial crime risks, particularly in the context of trade finance. We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD tea...

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 ...