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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). What&rsq

Loss Prevention Investigator (or equivalent) preferred. The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store (s). The APS will

Loss Prevention Investigator (or equivalent) preferred. The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store(s). The APS will d

Recovery Navigator - Southwark, Croydon & Lambeth Location: London Salary: £25,207 per annum Vacancy Type: Permanent Closing Date: 12 Dec 2025 We are recruiting for a Recovery Navigator in Southwark, Croydon & Lambeth. We are Forward, the social enterprise that empowers people to break the cycle of crime and addiction to move forward and live fulfilling lives. We deliver a range of MOJ Commissioned Reha...

Are you interested in leading a team in financial crime prevention? Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo EU and our customers from financial crime like fraud and money laundering. We’re looking for individuals with a blend of experience in prevent

Support the Group Financial Crime Director and Group Head of Financial Crime in preparing materials for divisional and Group level governance, including the annual financial crime plan and regular updates against planned activities. Receive and evaluate internal reports of suspicious transactions or

The Financial Crime Platform At Wise Is Dedicated To Enhancing The Scalability, Efficiency, And Quality Of Wise Operations.

Assist in maintaining and updating financial crime policies. Looking for a role to grow your financial crime career in the payments space?. Oliver James is working on behalf of a client to source a Compliance Associate to provide financial crime prevention services to the business including transact

In this dynamic role, you’ll partner with senior leaders, drive strategic initiatives, and help shape the future of financial crime prevention. Support the Financial Crime Business Executive (FCBE) for the Commercial & Investment Bank in day-to-day responsibilities and in executing strateg

Role: Financial Crime Analytics Expert. You will have the opportunity to use and broaden your analytical expertise by applying your knowledge towards financial crime investigations, drive big data analysis and technical reviews, covering specific segments of global consumer portfolios, including dig

NQ White-Collar Crime & Regulatory Solicitor - London Are you a newly qualified solicitor with a passion for white-collar crime, investigations, and regulatory work? One of our top-tier London clients-a highly respected firm-is looking to grow its market-leading Business Crime & Regulatory team wit

Lendable is on a mission to build the world's best technology to help people get credit and save money.We're building one of the world’s leading fintech companies and are off to a strong start:.One of the UK’s newest unicorns with a team of just over 600 people.Among the fastest-growing

Job Title: Senior White-Collar Crime Solicitor (With Transferable Book of Work) Salary: Highly Competitive + Bonus Must have a client following I am partnering with a highly regarded firm that is looking to strengthen its white-collar crime team with a senior hire. Due to ongoing growth, they are

My client is recruiting for a Complex Crime Solicitor to join their London team.

A successful specialist crime firm in west London is looking for a Crime Solicitor to join its growing team. The firm handles all manner of crime cases from general and serious crime matters such as:.

The Crime Duty Solicitor qualifications:. Duty Solicitors with at least one year’s experience in crime and duty qualified. If you're a Crime Duty Solicitor ready to take the next step in your career, apply today.

Well-regarded Corporate Crime team in London seeks a White Collar Crime & Investigations Solicitor or Barrister of 2 or more years’ PQE/Call. The practice encompasses both enforcement and advisory work for individuals and corporate clients, with strong expertise in financial crime, extradi

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 applicant will utilise their skills and expertise to handle a complex caseload

Senior Manager, Economic Crime Prevention, LBCM. An exciting opportunity for a motivated leader to support Economic Crime Prevention (ECP) across the Lloyds Bank Corporate Markets (LBCM) business.

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

The Head of Financial Crime Operations is responsible for undertaking and providing oversight of key financial crime prevention and detection activities in line with the Group’s risk appetite and financial crime policies and procedures. Delivering a 1LOD financial crime model that aligns with the

This pivotal role supports the Deputy Mayor for Policing and Crime (DMPC) and the Chief Executive Officer in delivering MOPAC’s vision of making London a safer city for all. The Mayor’s Office for Policing and Crime (MOPAC) is seeking a dynamic and strategic leader to head its Private Office and

They are looking for an experienced Assistant Manager to join their Financial Crime team - focus is on managing the Financial Crime Operations team and providing oversight of transaction monitoring and screening. Duties & Responsibilities of an Assistant Manager - Financial Crime. Manage and direct

Responsibilities of the Crime Duty 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 Duty Solicitor qualifications: Duty Solic

Our Machine Learning Scientists play a crucial role in our financial crime team, directly impacting Monzo's profitability by mitigating fraud and scams, which are often major cost drivers for banks.

We are looking for an experience Financial Crime & Sanctions professional to lead and further develop our dynamic Financial Crime & Sanctions Advisory function on an initial 12 month fixed term contract. Deliver training on financial crime, sanctions, and risk management to teams across the business

Act as the day to day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. Governance and Regulatory Lawyer - Police and Crime. A reputable and well-es

Role: Financial Crime Project Manager. We are assisting a leading financial services organisation in the search for a Senior Project Manager to lead complex Financial Crime projects. Lead delivery of complex, cross-functional Financial Crime projects.

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

We are seeking a meticulous Financial Crime Analyst for a fixed-term contract in London. The ideal candidate will focus on risk assessment and compliance, ensuring adherence to financial crime regulations within the financial services industry. A successful Financial Crime Analyst should have:.

Crime Solicitor – City of London. A thriving, multi-office Legal 500 firm in the heart of London is looking to add a Crime Solicitor to its very successful Criminal Defence team. The Crime department has a reputation for its dynamic approach and provide the roots to this thrivin

Support the Group Financial Crime Director and Group Head of Financial Crime in preparing materials for divisional and Group level governance, including the annual financial crime plan and regular updates against planned activities. The Group Financial Crime Manager is responsible for supporting wit

Job description: Lead and develop a team of Financial Crime & Sanctions specialists Advise on complex financial crime, sanctions, and anti-bribery issues across all jurisdictions Support the Firms Money Laundering Reporting Officers and prepare disclosures for the National Crime Agency Deliver tr

Are you interested in leading a team in financial crime prevention? Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo EU and our customers from financial crime like fraud and money laundering. We’re looking for individuals with a blend of experience in prevent

Support the Group Financial Crime Director and Group Head of Financial Crime in preparing materials for divisional and Group level governance, including the annual financial crime plan and regular updates against planned activities. Receive and evaluate internal reports of suspicious transactions or

Are you interested in leading a team in financial crime prevention? Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo EU and our customers from financial crime like fraud and money laundering. We’re looking for individuals with a blend of experience in prevent

Technical Knowledge: Manage assigned projects and contribute to other projects as required Respond appropriately to urgent issues as they arise Support the Group Financial Crime Team in identifying trends and Group

With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and c

Job Description Crime Solicitor – City of London A thriving, multi-office Legal 500 firm in the heart of London is looking to add a Crime Solicitor to its very successful Criminal Defence team. The Crime department has a reputation for its dynamic approach and provide the roots to this thriving

What's on Offer Financial Crime Compliance Advice & Sanctions Associate for leading Disputes only law firm. Job Description - Advise clients on financial crime compliance and sanctions matters. Demonstrated interest in sanctions and financial crime compliance.

Job Description Crime Solicitor A successful specialist crime firm in west London is looking for a Crime Solicitor to join its growing team. The firm handles all manner of crime cases from general and serious crime matters such as: - Murder - Fraud - Money laundering Benefits of this role include

We have a number of vacancies for solicitors to join our leading Crime Department in our London, Oxford or Manchester offices. We have departments in Crime, Human Rights, Public Law, Children & Family Law, Immigration, and Actions Against the Police. ITN Solicitors is ranked in both the Legal 500 an

Business Manager | Fraud and Financial Crime | MERJE. You'll manage AML, sanctions, KYC, and broader financial crime risk engagements end-to-end, design tailored compliance frameworks, and play a key role in client development and growth initiatives. Lead delivery of Financial Crime advisory project

Legal Operations Manager / Practice Manager – Criminal Law Firm.We’re working in partnership with a highly respected criminal law firm based in Bromley, who are seeking an experienced Legal Operations Manager / Practice Manager to take a key leadership role within their team.This is an excellent

In recent years, we’ve grown rapidly, building a team of senior FinCrime specialists with deep credibility across financial crime, change delivery, and risk and advisory services. Associate Director - Financial Crime Technology. BeyondFS helps financial institutions build high-performing Financial

Our client is seeking an experienced Financial Crime Project Manager who can manage and lead complex projects globally, whilst collaborating with multiple parties and departments within a global Financial Crime Transformation Programme. FDM is a global business and technology consultancy seeking a F

Act as the day to day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. Governance and Regulatory Lawyer – Police and Crime. A reputable and well-esta

A leading financial services provider in the UK is seeking a Financial Crime Risk Manager to oversee risk management in business developments and collaborate with project teams. The ideal candidate has a strong understanding of financial crime risk in regulated environments, excellent analytical ski