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We are now scaling and seeking an Financial Crime Prevention Senior Specialist to oversee the identification and management of fraud and operational risks across PingPong’s global payment network, embedding effective controls into both cross-border systems and local market operations.

Our client understands that legal matters can be confusing and stressful.Their mission is to turn confusion into clarity for their clients by providing honest guidance to help them resolve their legal challenges.To support our client's ambitions to grow their Motor Defence practice, they are looking

Dispute Resolution Solicitor (Crime) Location:. This is an ideal opportunity for a solicitor keen to transition away from police or other crime-focused roles into a more corporate setting.

Be among the first 25 applicants Direct message the job poster from Henderson Scott Commercial Litigation Partner - White Collar Crime & Investigations Location:. High-Stakes Commercial Disputes, White Collar Crime, Investigations Position:. White Collar Crime and Investigations.

Base pay range: This range is provided by Reviva | Deorganising Crime.

Principle Associate/Senior Associate - Corporate Crime & Investigations. Our client, a global law firm, is actively recruiting for a 5+ PQE Qualified Associate to join them on a permanent basis in either their London or one of their regional offices (Birmingham, Edinburgh, Leeds, Manchester or Newca

This is your chance to join a leading International law firm with a true global footprint and a white-collar crime & investigations team in hyper-growth. From day one you’ll be part of a team tackling financial crime, fraud, corruption and sanctions matters that cut across borders and industries.

We are seeking an experienced and motivated Crime Duty Solicitor to join a dynamic Criminal Defence team.

Financial Crime Expertise: Deep, demonstrable understanding of Financial Crime processes, regulations, and compliance requirements - this is critical. FinCrime Project Experience: Ideally previous experience as a Process Architect specifically on Financial Crime projects. This is an exceptional oppo

We are seeking a proactive and structured Business Analyst to support our Anti-Financial Crime Programme.

AML, or financial crime within financial services. This is an excellent opportunity to develop your financial crime career in a highly regulated environment, with exposure to correspondent banking and trade finance alongside core AML responsibilities. Financial Crime Compliance Analyst.

I am currently working exclusively with an established and highly regarded law firm, seeking a Criminal Defence Solicitor.This firm is known for its strong criminal defence practice, client-focused approach, and long-standing presence in the field.This is an excellent opportunity for a solicitor who

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

Solid financial crime experience (insurance background a plus, but not essential). A leading insurance broker is looking for a Financial Crime Officer to play a key role in shaping its compliance framework and supporting senior stakeholders across the UK and international business. This is a great o

Financial Crime Manager – 15-Month FTC. We’re working with a leading top 15 accountancy firm seeking a Financial Crime Manager for a 15-month fixed-term contract.

Although it would be ideal if you were already working in an in-house compliance team, the firm are open to a financial crime / white collar crime solicitor seeking to move into a role like this. You will be one of the most senior team members advising on financial crime and work closely with the ML

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

I am working with a Global Financial Services organisation who are looking for a hybrid Business Analyst/ Project Manager to support their Financial Crime programme.

Director, Financial Crime Oversight – 9-Month FTC. Join a leading international investment bank on a 9-month fixed-term contract, covering a broad financial crime oversight remit. Senior financial crime experience in global markets or wholesale banking (highly desirable).

Lead on complex, multi-jurisdictional cases covering white-collar crime, sanctions, fraud, and corporate investigations. Solicitor qualification in England & Wales, with 5-10PQE in white-collar crime, investigations, sanctions, or commercial litigation. This is more than a lateral move – it’s a

Our work includes serious fraud & business crime, financial regulation, internal investigations, white collar crime, sanctions and serious & general crime - meaning an. Associate, Financial/ Corporate Crime (5+ years PQE). We are looking for a Financial/ Corporate Crime Associate (5+ PQE).

Arthur have partnered with a leading Lloyd's Managing Agent who are hiring a Financial Crime Analyst to join their Compliance team. This will be a full time, permanent role (hybrid London) reporting into the Financial Crime Manager. Assist with Financial Crime queries, mainly focussing on Sanctions

This is more than just a compliance role, it’s a chance to shape how one of the world's top law firms navigates financial crime and reputational risk. Joining a global team of trusted advisors within the Business Acceptance function, you’ll provide expert legal and strategic guidance on financia

Base pay range: This range is provided by Reviva | Deorganising Crime.

Dispute Resolution Solicitor (Crime). This is an ideal opportunity for a solicitor keen to transition away from police or other crime-focused roles into a more corporate setting.

Our Operations teams support customers across a range of needs including but not limited to fraud and financial crime. FinCrime Risk Manager (Financial Investigations Unit). Senior Risk & Control Manager - Fraud, Financial Crime & Operations.

Director of Financial Crime (1 LOD) – Challenger Bank. I’m supporting a fast-growing challenger bank as they strengthen their Financial Crime function with the appointment of a. Director of Financial Crime Risk.

Base pay range: This range is provided by Reviva | Deorganising Crime.

As Deputy Financial Crime Officer, provide proactive advice, support and training within the business to both prevent and monitor incidents of Financial Crime. To lead the provision of a full compliance and financial crime service to HCLIBS and its clients that ensures and provides assurance of full

Director of Financial Crime Risk. You’ll join at a pivotal moment giving you the opportunity to make your mark, influence how things are built, and ensure financial crime controls keep pace with rapid business expansion. Senior-level financial crime expertise with hands-on exposure to AML, KYC, an

Exceptional experience in white collar crime, fraud, regulatory investigations, and cross-border enforcement. White Collar Crime / Investigations Legal Partner. White Collar Crime / Investigations Legal Partner.

Topics expected to be covered include, but are not limited to: Supreme Court decisions and their impact on criminal law; Major criminal trials and court proceedings; Analysis of crime statistics and trends; Homicides and violent crimes; Missing persons and cold cases; Gun violence and gun control me

Dispute Resolution Solicitor (Crime). This is an ideal opportunity for a solicitor keen to transition away from police or other crime-focused roles into a more corporate setting.

Lead and manage complex, high-priority investigations into sophisticated financial crime activities, ensuring thorough and timely resolution. Develop and maintain a deep understanding of evolving financial crime typologies, actor tactics, and geopolitical risks relevant to the payments industry. Men

Support the Regional 2LoD governance framework so that it sufficiently allows for ongoing monitoring of regional financial crime risks and control effectiveness. Support formalisation of regional oversight across key financial crime prevention activities and risk types related to AFC functions. Job

Base pay range: This range is provided by Reviva | Deorganising Crime.

Dispute Resolution Solicitor (Crime). This is an ideal opportunity for a solicitor keen to transition away from police or other crime-focused roles into a more corporate setting.

An illustrator is required to produce semi-realistic, sketch-style artwork for YouTube videos centered on true crime investigations and major catastrophes.

Leading on risk framework execution for the Financial Crime technology business area as Risk and Control SME.

Following a strategic review of the financial crime framework, the organisation is undertaking additional work to strengthen and embed its. Financial Crime Target Operating Model (TOM). Lead the operational response to financial crime remediation requirements, including.

Dispute Resolution Solicitor (Crime). This is an ideal opportunity for a solicitor keen to transition away from police or other crime-focused roles into a more corporate setting.

In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a talent for building rapport with stakeholders at all levels. Build and manage relationships with 2LoD financial crime teams to enhance risk managem

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 soluti

Base pay range: This range is provided by Reviva | Deorganising Crime.

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputation

Looking for a meaningful career where you can make a difference every day? Join Avenues – where people smile, laugh, grow, and achieve great things together.At Avenues, we believe that when our teams feel valued and supported, they create the best possible outcomes for the people we support.If you

As a Bank Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs.Keeping the home clean and safe is no small task, which is why the role of a Bank Housekeeping Assistant is so important.The variety of

RightTime Care are seeking Compassionate and Experienced Complex Care HCA's and Support Workers to provide high-quality, person-centred care to individuals with complex needs, including mental health conditions, learning disabilities, autism, acquired brain injuries, and challenging behaviours.You w