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Presales/Solutions Consultant - Financial Crime Compliance/Fraud & Identity. 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 Com

Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to the business in a clear, effective, and efficient manner. Assisting the Financial Crime Specialists with conducting strategic reviews of internal frameworks

A specialist law firm focused on heavyweight disputes, renowned for its work in business crime and civil litigation, with an impressive international client base. It is consistently recognised by leading legal directories as a market leader in financial and business crime, investigations and civil f

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 co

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 role will take full responsibility for shaping and delivering a forward-looking financial crime strategy, drawing input from regulators, government, law enforcement, internal stakeholders and the financial crime team. Proven track record delivering financial crime transformation programmes (sys

I am currently working exclusively with an established and highly regarded law firm, seeking a Criminal Defence Solicitor to join their busy and growing team.This firm is known for its strong criminal defence practice, client-focused approach, and long-standing presence in the field.This is an excel

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

The firm handles a wide range of cases, including general crime, serious and complex criminal matters, fraud and financial Crime, and serious sexual offences. Crime Duty Solicitor – Central or West London- REF: 889836AL.

Engaging with Financial Crime Managers and business intake teams to provide expert support on the inception of high-risk business. We are working with a prestigious international law firm to hire a Financial Crime Lawyer in London. In this role, you will be embedded within the General Counsel team,

General Crime Solicitor - Private Client - London - REF: 892141AL.

We are seeking Paralegals to support complex Business Crime matters involving high volume disclosure and document heavy casework.

Managing a varied caseload of criminal defence matters, including serious and complex crime. Exposure to serious crime and complex cases. Newly Qualified Crime Solicitor – London - REF: 885040AL.

Focus on white collar crime and investigative work, gaining direct exposure to senior team members, clients and high-profile matters. Proven experience across White Collar Crime and Investigations. White Collar Crime & Investigations Lawyer | Elite US Firm (2-5 PQE).

Strong understanding of the UK’s financial crime legislation framework, including but not limited to Proceeds of Crime, Bribery, Terrorism, Criminal Finances & Economic Crime and Corporate Transparency acts and be able to apply knowledge of the Money Laundering Regulations and guidance to the busi

You will focus on maintaining, enhancing and implementing financial crime policies and procedures, supporting financial crime risk assessments, and ensuring that company controls support adherence to all relevant laws and regulations applicable. Promote a strong compliance culture and ensure adheren

As a Financial Crime Advisor, you’ll be a key contact for financial crime risk advisory matters. Help enhance financial crime frameworks, policies, and control environments. VP Financial Crime Advisor | Asset Management | 12 Month Fixed Term.

This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify their skill set by increasing their sanctions and financial crime exposure. Arthur are working with a leading Insurance B

We’re supporting a London Market insurer with the appointment of a senior Compliance contractor to support Financial Crime and Sanctions activity during a busy and high-profile period for the business. Advise the business on all aspects of Sanctions and wider Financial Crime compliance, ensuring a

We’re working with a leading online trading platform seeking a Financial Crime Specialist to join their London team. Provide second line oversight across financial crime investigations, including complex case reviews and escalation. Support the development, review, and enhancement of financial cri

Assisting with financial crime compliance initiatives (bribery, corruption, fraud). Working knowledge of financial crime compliance frameworks. We are seeking an experienced Financial Crime Analyst to support a growing and high performing in-house Legal & Compliance function on a fixed-term basis.

Complex & Serious Crime Associate Solicitor - Central London - REF: 890674AL.

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.Working alongside some of the best in the business, you can expect a role that will stretch you intellectually whilst

Support the continuous improvement and implementation of the firm’s financial crime policies, specifically focusing on AML, CTF, Sanctions, and Fraud prevention. Assist in the evolution of the firm-wide Financial Crime Risk Assessment, ensuring a robust, risk-based approach is embedded across all

The team advises on the full spectrum of business crime and regulatory matters, including:. You will also play a central role in shaping the future direction, growth, and market profile of the crime and regulatory practice. Support the leadership and management of the Crime & Regulatory team.

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London and is led by the Deputy Mayor for Policing and Crime.

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

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. Financial Crime Monitoring / Assurance Officer. This is a newly crea

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 co

Proven experience advising on financial crime issues, liaising with stakeholders, and handling SAR submissions. Strong knowledge of UK, EU, and US financial crime regulations, including AML, sanctions, bribery, and fraud compliance. This role will provide legal, risk, and regulatory advice on financ