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New Role: Underwriter - FinTech.I am currently partnered with a leading Syndicate who are seeking an Underwriter to join their growing FinTech team.This role will be Underwriting PI, D&O and Crime risks for FinTech and Digital Asset clients within a Syndicate environment.My client is looking for som

This role is responsible for advising on financial crime, sanctions, and AML matters within the firm.The successful candidate would be a qualified solicitor, have extensive financial crime experience, and have managed investigations on complex internal matters.Provide legal advice on financial crime

Crime Duty Solicitors required in London, office based, hybrid or remote working.Lexcel accredited practice in London seeks a Crime Solicitor with duty status seeking a full-time, permanent basis, or consultant solicitors.Joining our client’s thriving crime team based in London, the successful app

Responsibilities of the Crime Solicitor: Representing clients detained at police stations Attending police stations Murder and manslaughter ABH and GBH Assault Fraud Drug offences Robbery & theft Road traffic offences Sexual allegationsThe Crime Solicitor Candidate: Duty Solicitors with at least o

About You • A qualified solicitor with experience in financial & corporate crime and/or criminal defence, ideally with a strong interest in specialising further in financial & corporate crime. The Role • Advise clients across a broad range of financial and corporate crime matters.

As part of its continued investment in governance and control, the bank is strengthening its Financial Crime framework and is seeking a Financial Crime Monitoring / Assurance Officer to join its Financial Crime Compliance function. This is a newly created position offering the opportunity to take ow

Ryder Reid Legal is working with a specialist London based law firm to recruit a.Business Crime and Civil Fraud.The team cover work surrounding anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust and cross-border issues to name

This role will support the firm's financial crime compliance by analysing and managing risks linked to new business intake. Advise internal stakeholders on routine financial crime and CDD queries. Strong understanding of the financial crime regulatory landscape and motivation to deepen expertise.

Join a leading global financial institution committed to maintaining the highest standards of Financial Crime Compliance.You'll work within a highly respected compliance function responsible for shaping policy and procedural frameworks across multiple jurisdictions.This is an environment that values

Crime Solicitor – West London – Specialist Criminal Law Firm. Looking for your next move in criminal law? A successful specialist crime firm in West London is expanding and seeking a Crime Solicitor to join its growing team. The firm handles a wide range of criminal defence cases, including:.

The role covers a broad range of compliance hires, from Compliance Analysts through to Financial Crime roles, working closely with long-standing clients across the ins. Recruitment Consultant – ComplianceCity of London – AldgateHybrid Working (Mon,Tues, Thursday in office)About ArthurArthur is y

This is a key role supporting the delivery of a robust compliance and assurance framework across a Lloyds syndicate platform. Reporting into senior Compliance leadership, you will play a central role in underwriting governance, conduct risk, financial crime assurance and regulatory reporting, within

It's an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. We've an exciting opportunity for a Senior MI and Reporting Analyst who will be responsible for design, production and maintenance of Fraud Governance and re

Solid understanding of financial crime regulations and a willingness to deepen expertise. This role will be responsible for key AML tasks such as client due diligence, risk assessments, monitoring and reporting to support in ensuring the firm meet its financial crime regulatory obligations. Proven e

Advise the firm on financial crime compliance, as well as general compliance and regulatory matters. Identify reputational and financial crime risks, approve high-risk clients/ matters, and attend internal/ external compliance meetings. Strong knowledge of UK, EU, and US financial crime regulations,

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. LLB or GDL equivalent and ideally the LPC, along with at least 12 months previous contentious/criminal paralegal experience (ideally in

Crime Lawyer - Our client is seeking Newly Qualified Lawyers, including Crime Duty Lawyers and Police Station representatives, to join their supportive and growing team. About You Recently qualified Crime Lawyer, Crime Duty Lawyer, or Police Station Representative (NQ – 20 years PQE). Wh

AML Lawyer Key Responsibilities:. Provide internal advice on financial crime (including sanctions) and AML matters. Ensure that the on-boarding of clients and matters in the London office complies with the requirements of applicable legislation and the Firm’s AML policies, controls, and procedures

The team has excellent staff retention levels, so this is a rare opportunity to join this highly regarded Crime team in central London. Crime Solicitor – Legal 500 – Central London. This long-established Legal 500 firm has a new opportunity for a Crime Solicitor to join its highly-ranked team.

This impressive central London Law firm is on the lookout for an experienced, Litigation Paralegal who loves a busy, varied workload with full involvement in the firm’s Client work.

Up to £45,000 plus excellent bonus and benefits.Hybrid working available (4:1).Due to exciting business growth, a fantastic opportunity has arisen to join a leading innovator in the digital payments space.As they continue to scale their global footprint, they are seeking a diligent and proactive Fi

The Legal Expenses Insurance Claims Handler (Civil Litigation, Employment Law or Crime & Regulation) is responsible for managing claims arising within these areas under legal expenses insurance policies. Rev & Regs are recruiting on behalf of an established multi national insurance company l

What will yours be? About the role As a Probation services officer, you’ll have a similar job to a fully qualified probation officer. Probation Services Officer £26,475 - £31,650 Helping to keep the public safe. You will also work with other agencies and groups to prevent crime and meet the need

Compliance Lawyer Key Responsibilities: - Take ownership of the financial crime function within the Compliance team, advising partners and employees on financial crime, including money laundering sanctions, bribery, fraud, tax evasion and market abuse - Support the MLRO in their duties, including

Financial Crime Strategy & Change Analyst. Support financial crime transformation initiatives, including process redesign and technology implementation. Support business-wide projects impacting financial crime compliance.

Are you a seasoned Project Manager with a robust background in financial crime compliance? Our client, a leading organisation in the financial services sector, is on the lookout for a highly skilled Project Manager specialising in AML Transaction Monitoring. Project Manager - Transaction Monitoring.

Our UK Financial Crime team works with clients to investigate and remediate issues, transform financial crime functions and prepare for, and respond to, regulation and regulatory scrutiny. PwC is strengthening its capabilities in Financial Services Market Abuse & Surveillance, in response to demand

A prestigious legal firm in the City of London is seeking an experienced associate for their White Collar Crime practice.The role involves managing high-profile criminal matters and building relationships with clients, providing significant responsibilities early on.Candidates must have at least thr

Experience as a Security Officer. Experience as a Security Officer. To prevent and deter crime, they use radios and security devices, conduct searches when required, and investigate and report suspicious activity.

The role offers the chance to lead an operations function scoping across underwriting, payments and fraud/financial crime and have a real impact in your role to make a difference to company performance. Head of Group Credit Control (Maternity Cover- 13 Months). Head of Premium Finance (Motor Insuran

As a Probation services officer, you’ll have a similar job to a fully qualified probation officer. There are many reasons to join the Probation Service. You will also work with other agencies and groups to prevent crime and meet the needs of victims and people on probation.

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to enhance protections against financial integrity issues. Ideal candidates will possess a mother-tongue level in Spanish and fluent English along with strong financial crime expertise.

Sales Solutions Consultant - Financial Crime and Compliance/Fraud & Identity. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity SaaS techn

Delivery Manager - National Crime Agency - SEO. You'll be instrumental in ensuring delivery of the agreed outputs, ensuring appropriate Benefits Realisation Strategy is in place to monitor long term delivery of benefits. As a Delivery Manager you will manage specific technical projects on a day-to-d

The Mayor's Office for Policing and Crime (MOPAC).The Mayor of London has important responsibilities for policing and safety in the capital, including overseeing the Metropolitan Police to make sure it provides an efficient and effective service for Londoners; investing in crime prevention activitie

As a Senior Financial Crime Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. Intelligence Analyst (Corporate & Financial). Financial Crime Analyst - Detection Team.

Financial Crime Technical Delivery Lead (Transaction Monitoring). Financial Crime Technical Delivery Lead (Transaction Monitoring). Are you ready to take on a pivotal role in the fight against financial crime? Our client, a leading organisation in the financial services sector, is seeking a dynamic

A prominent real estate firm in the United Kingdom is seeking a Head of Anti-Financial Crime (AFC) to lead and shape their compliance strategy. The ideal candidate will have at least 15 years of anti-financial crime experience, a strong background in strategic management, and the ability to navigate

Our UK based financial client require a Financial Crime Specialist to help support on an exciting project for an initial 3-month contract.

Strategic Capability Lead (Home Office Digital) - Product, Delivery & Architecture at UK Home Office. PPPT works in partnership with Police Forces, agencies and arms‑length bodies of the Home Office, involved in law enforcement to cut crime and prevent abuse and exploitation. It is the first and o

We are hiring solicitors having at least three years of experience in the field of Immigration law, Crime, and Family Law. We are hiring: Caseworkers, Solicitors, Home-based Consultant Solicitors and Business Development Managers at Lexmark Legal. Solicitors must have a successful track record of de

A leading financial services firm in London is seeking a candidate to support financial crime prevention efforts.This role involves conducting risk assessments, analyzing control frameworks, and advising on sanctions compliance.Ideal candidates will be educated to degree level or qualified by experi

Vice President, Compliance and Financial Crime Project Manager – IT Planning Division. Deep knowledge of the project lifecycle and project delivery/deadline management. Join MUFG, one of the world’s leading financial groups, as Vice President, Compliance and Financial Crime Project Manager in th

Advise the firm on financial crime compliance, as well as general compliance and regulatory matters. Financial Crime Compliance Lawyer. Identify reputational and financial crime risks, approve high‑risk clients/ matters, and attend internal/ external compliance meetings.

The ideal candidate will have extensive financial crime compliance experience and strong leadership skills to mentor teams and enhance compliance culture.

Applications should be made by way of a CV and covering letter to recruitment@itnsolicitors. ITN Solicitors is a leading law firm with offices in the City (Aldgate) and East London (Stratford City area). ITN has a large own client following and conducts a significant proportion of its work on behalf

A renowned multi-service law firm in Chipping Barnet is seeking a Duty Solicitor/Consultant to join their Crime Team. The successful candidate will represent clients in police stations, manage a caseload of criminal defence cases, and conduct advocacy in the Magistrates’ Court. Candidates must hav

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you.