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We're working with one of London's preeminent disputes boutiques - top-ranked and widely respected for its expertise in business crime, investigations, and complex litigation. Its Business Crime team is particularly known for acting in high-profile and high-stakes matters involving bribery and co...

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...

Our client, an extremely well-know law firm and leaders in the field of Fraud and White-Collar crime, has a brand new role in their Business Crime team Team - they seek a paralegal preferably with the LPC and at least 6-9 months experience in High Court litigation.

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

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.

Financial Crime Manager | 2nd Line Oversight | Hybrid (London & Midlands). 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.

In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. Get notified about new Joint Unit for Waste Crime - Environmental Crime Officer - 31068 jobs in. In this Environ...

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.

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, SOUTH WEST, £COMPETITIVE SALARY AND PACKAGE INCLUDING HYBRID WORKING. The successful candidate will be an English qualified Solicitor with extensive experience handling complex and high-profile corporate crime cases, including financial i...

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

Solutions Consultant - Fraud and Financial Crime Compliance. 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 &...

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

In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. Sign in to set job alerts for “Joint Unit for Waste Crime - Environmental Crime Officer - 31068” roles. In this

Our client is seeking a Financial Crime Analyst to report into the Financial Crime Manager in a Generalist role. A minimum of 2 years experience within Financial Crime from a London Market Insurer. Please note, to be considered for this position you must have Financial Crime experience within Llo...

Provide legal counsel on matters related to business crime, including fraud, bribery, and money laundering. Keep up-to-date with changes in legislation and industry trends affecting business crime. A successful Business Crime Solicitor should have:.

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.

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 strong techni

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 advisory team at a global financial institution. Good knowledge of the regulatory landscape within f...

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...

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...

This is an exciting new opportunity to join an expanding team in the fight to tackle serious and organised crime in the UK waste industry. As Team Leader on the JUWC you will play a crucial role in managing, mentoring and developing Environmental Crime Officers within the team & reporting to the ...

Our client offers regulatory consulting services to the Financial Services industry and this role heads up their Financial Crime Technology division reporting to the Senior Partner as part of the senior leadership team. Detailed understanding of the technologies available relating to Financial Cr...

Candidates must be based in a commutable distance to central London & have no visa restrictions*.Flexible working - Hybrid with 2 days in the office per week initially.Private Medical and Life Cover.Fantastic learning and development, with training courses.Amazing culture, staff retention and peo...

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. Perform timely, accurate due diligence and support financial crime investigations. Ass...

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Compliance Analyst to join their team. Identify and manage current and emerging ...

In this Senior Environmental Crime Officer role, as the Lead Responsible Officer, you would be responsible and accountable for disrupting and dismantling organised crime groups using a 4P approach. Get notified about new Joint Unit for Waste Crime - Senior Environmental Crime Officer - 31067 jobs...

You'll work closely with the Head of Risk and Compliance and the Senior Financial Crime Manager to strengthen the firm’s global approach to financial crime compliance. Leading a team of Financial Crime Advisors, providing expert guidance on sanctions, financial crime, and regulatory matters acros...

Organisation/Company UNIVERSITY OF GREENWICH Research Field Sociology Ethics in health sciences Juridical sciences Psychological sciences Researcher Profile Recognised Researcher (R2) Established Researcher (R3) Country United Kingdom Application Deadline 8 Aug 2025 - 00:00 (UTC) Type of Contract...

Strong technical ability, with experience handling complex or high-risk financial crime matters. The Financial Crime team is atypical in structure and scope, dealing with nuanced, high-stakes matters that demand precision and technical depth. Job Title: Financial Crime Manager.

In this Environmental Crime Officer role you will support the Lead Responsible Officers and you will help them in disrupting and dismantling organised crime groups using a 4P approach. Get notified about new Joint Unit for Waste Crime - Environmental Crime Officer - 31068 jobs in. In this Environ...

If you’re a second-line financial crime specialist looking to step into a more influential role, this could be the one. Managing and updating second-line financial crime policies and training material. Assessing financial crime risks and offering practical mitigation strategies.

Manage the Financial Crime unit and subteams, drive financial crime operations, set appropriate and realistic KPIs, address quality assurance findings, and develop metrics for productivity and other operational purposes;. The role of Financial Crime Manager, reporting to the Chief Compliance Offi...

Exciting opportunity for an ambitious, go-getting Duty solicitor looking to take the next step and accelerate their career.Freedom, autonomy and flexibility are heavily promoted.This practice seeks a Criminal Duty Solicitor with 2-4+ Years of relevant PQE to join their West-End Office.This role w...

Are you a Crime Duty Solicitor with a minimum of 2 years' PQE seeking the next step in your career? Our Client offers excellent training opportunities and they prioritise work-life balance. Our Client is seeking an experienced Crime Solicitor with a minimum of 2 years' PQE to join their dynamic C...

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

In this Senior Environmental Crime Officer role, as the Lead Responsible Officer, you would be responsible and accountable for disrupting and dismantling organised crime groups using a 4P approach. The Joint Unit for Waste Crime (JUWC) is a multi-agency taskforce working in partnership to tackle ...

Financial Crime Compliance Assurance Manager. Financial Crime Compliance Assurance Manager. Relevant financial crime and compliance qualifications, such as ACAMS and ICA.

We’re looking for a Financial Crime Risk Manager to join our Financial Crime team. As Financial Crime Risk Manager, you’ll take a leading role in shaping and strengthening our approach to managing financial crime risks. Financial crime oversight: Supporting the development and maintenance of our

To take accountability for regulatory and technical compliance, money laundering/financial crime and information security as well as engaging effectively at Senior and Executive Level (both internally and externally) on behalf of the Head of Regulatory Compliance and Financial Crime. Ensure senio...

Fraud and Financial Crime is a critical function at Monzo, to keep our customers and the bank safe. Our Operations teams support customers across a range of needs including but not limited to fraud and financial crime. Senior Risk & Control Manager - Fraud, Financial Crime & Operations.

As a Financial Crime Risk and Control Specialist in this team, you will undertake detailed and deadline driven enhanced due diligence case reviews on Metro Bank’s complex and high-risk customers, ensuring we mitigate financial crime risk. Ensure a risk-based approach to Financial Crime controls b...

Support the Head of AML and Financial Crime by advising on best practices, conducting risk assessments, and managing compliance matters related to financial crime across the firm. A leading law firm is seeking a Contract Lawyer specialising in Financial Crime to join their highly regarded Risk an...

In this Senior Environmental Crime Officer role, as the Lead Responsible Officer, you would be responsible and accountable for disrupting and dismantling organised crime groups using a 4P approach. The Joint Unit for Waste Crime (JUWC) is a multi-agency taskforce working in partnership to tackle ...

The BCB Economic Crime Prevention Team (ECP) assists the BCB and CIB businesses in embedding Group Economic Crime Prevention (GECP) Policy requirements. Be responsible for driving your own learning and development and stay on top of industry developments to maintain an appropriate level of econom...

Proven experience as a Business Analyst within Financial Crime/Compliance/Anti-Money Laundering (AML) domains. Solid understanding of financial crime risk typologies, including AML, sanctions, and fraud. Analyze client profiles, transaction patterns, and financial crime intelligence to support de...

Security Architect – Engineering and Logistics.Welcome to the official corporate site for the world's largest aerospace company and leading manufacturer of commercial jetliners and defense, space and security systems.Learn about our passion for innovation, our products, careers and more.Security ...

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