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Commercial Litigation Partner - White Collar Crime & Investigations. High-Stakes Commercial Disputes, White Collar Crime, Investigations. White Collar Crime and Investigations.

Financial Crime Compliance Testing Officer - Vice President. We are seeking a VP, Financial Crime Compliance Testing Officer to join our RCAT team in Manchester on a hybrid basis.

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 leading Scottish law firm is currently recruiting a Senior Lawyer to join its Financial Crime team. There is also the opportunity to work alongside partners on wider financial crime issues, including fraud, corruption, and money laundering.

Are you an experienced compliance professional with a strong background in financial crime? A prestigious international law firm is seeking a highly skilled Compliance Lawyer to join its London-based team, supporting offices across the UK and Europe. Leading the financial crime function within th...

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. The team assists clients to assess, assure, review, test and improve their financial crime system...

In-depth expertise in financial crime regulation, with proven experience drafting policies and procedures. This is a standout opportunity to take on a pivotal role focused on financial crime, advising on complex issues across the UK and continental Europe. As a key member of the London Compliance...

This is a fantastic opportunity to work on a wide range of privately funded general crime and road traffic matters. Managing your own caseload of private crime matters, including road traffic offences. A minimum of 5 years' PQE in private crime, with solid experience managing your own caseload.

Have experience in advising on Financial Crime issues. My client, a leading US law firm, is actively recruiting for an experienced and professional Financial Crime Lawyer to join them on a permanent basis in their London office. You'll work within the London Compliance Team and will focus on Fina...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Strong understanding of the financial crime risks associated with business and non-retail customers/accounts. Knowledge and recent exper...

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...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money lau

Have proven experience as an Economic Crime Learning & Development Consultant. Have strong knowledge and awareness of Economic Crime risks. We’re recruiting for a highly credible individual to join our Economic Crime Learning & Development team in Retail to help us through a very busy period!.

The team helps clients evaluate, enhance, review, and test their financial crime systems using innovative Data Analytics tools and approaches. Deliver projects using financial crime knowledge and data analytics expertise. Design and execute end-to-end testing of financial crime systems.

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. Advising stakeholders across the business on AML and financial crime compliance. Maintaining a...

Experience in some or all of: Health & Safety, Inquests and Motor Crime. Weightmans’ Regulatory Team is seeking a solicitor to enhance its Birmingham offering in health & safety, motor crime and inquests work. The candidate should have a passion for regulatory work (both advisory and after the ev...

Exceptional experience in white collar crime, fraud, regulatory investigations, and cross-border enforcement. Commercial Litigation Partner - White Collar Crime & Investigations. High-Stakes Commercial Disputes, White Collar Crime, Investigations.

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. This is a fantastic opportunity to work on a wide range of privately funded general crime and road traffic matters. Managing your own...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a

You will have at least 2 years’ experience gained in business crime, civil litigation / fraud, white collar crime, disputes & investigations or general commercial litigation. Litigation Solicitor (Business Crime) - 12m FTC. Business Crime / Litigation Solicitor – Litigation Law Firm – 12-month

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a

For further details of this Crime Duty Solicitor vacancy, please contact Marcus on 01954 208 064 quoting reference 18570. Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. Crime duty accreditation is essential.

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. This role is for a 12 month fixed term contract within our first line financial crime analytics team and will see you specialise in AML ...

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners, existing financial crime lawyers and those in the wider team. Manage and train financial crime lawyers and other team members. Our client, an innovative Global Law F...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Strong understanding of the financial crime risks associated with business and non-retail customers/accounts. Knowledge and recent exper...

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 so

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...

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

Social network you want to login/join with:.Exciting Opportunity for a Duty Solicitor.Freedom, autonomy, and flexibility are heavily promoted within this practice, with the opportunity for.Criminal Duty Solicitor with 2-4+ Years of relevant PQE.The role involves attending Police Stations to advis...

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 ideal candidate will be a qualified Solicitor or Legal Executiv...

Lorien’s client - a central Edinburgh based and well-known organisation with a brand-new office currently investing in their Financial Crime function and seeing a growing pipeline of new business as we speak - is on the lookout for new talent in the shape of Financial Crime Analysts / FinCrime Sp...

This is a standout opportunity to take on a pivotal role focused on financial crime, advising on complex issues across the UK and continental Europe. As a key member of the London Compliance Team, you’ll play a central role in advising on high-stakes financial crime matters impacting the firm’s

Commercial Litigation Partner - White Collar Crime & Investigations. High-Stakes Commercial Disputes, White Collar Crime, Investigations. White Collar Crime and Investigations.

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. Advising stakeholders across the business on AML and financial crime compliance. Maintaining a...

Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstra...

Drafting, maintaining and updating records of the firm's Financial Crime policies. Be responsible for the Financial Crime function with the Compliance Team. Have experience in advising on Financial Crime issues.

As part of a growing financial crime function, you’ll take ownership of investigations into card-related fraud and other suspicious activity. Solid understanding of UK financial crime regulations including AML, KYC, and fraud prevention. Fraud and Financial Crime Analyst – Challenger Bank | Hybr

We’re recruiting for a highly credible individual to join our Economic Crime Learning & Development team in Retail to help us through a very busy period!. Have proven experience as an Economic Crime Learning & Development Consultant. Have strong knowledge and awareness of Economic Crime risks.

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. Assisting with w...

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...

Advice Partners and employees on Financial Crime Compliance, including AML, Sanctions, Bribery, Fraud and Tax Evasion. Horizon scan for changes in Financial Crime regulations. Be responsible for the Financial Crime function with the Compliance Team.

Design and execute audit programmes to assess financial crime controls and recommend improvements. Identify financial crime risks and assess controls within the context of a firm's business model and operations. Strong understanding of financial crime risk across different financial services mode...

An established and highly regarded law firm is looking to appoint an Associate to join its expanding Business Crime & Regulatory team. The firm is well known for delivering high-quality legal services to both individuals and businesses, with a strong reputation for outstanding client care and spe...

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.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. 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 st

Have proven experience as an Economic Crime Learning & Development Consultant. Have strong knowledge and awareness of Economic Crime risks. We’re recruiting for a highly credible individual to join our Economic Crime Learning & Development team in Retail to help us through a very busy period!.

Collaborating closely with a team of lawyers and analysts, you’ll serve as the firm’s go-to expert on financial crime, ensuring top-tier risk management and regulatory compliance. Lead the firm’s financial crime function within the Compliance team, delivering consistent and responsive support.