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Crime Solicitor candidate profile:. Experience of a crime solicitor, managing a full caseload and conducting advocacy independently. Benefits for the Crime Solicitor:.

Key Duties & Responsibilities of the Crime Paralegal:.

Key Duties & Responsibilities of the Crime Paralegal:.

The Crime Paralegal Role: Undertake fee-earning work and support clients in criminal defence and road traffic matters Attend to clients and represent their interests professionally and effectively Assist with Police Station and Court attendances as requiredKey Duties & Responsibilities of the Crime

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

Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Spanish speaking Financial

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.

Key Responsibilities of the Crime Solicitor: Representing both legally aided and private clients Attending police stations during and outside regular office hours (overtime fully paid) Providing legal advice and advocacy in Magistrates’ Court proceedings Managing your own caseload and trial p

Clear career progression pathway for a crime solicitor. Key Responsibilities of the Crime Solicitor:. Crime Solicitor candidate profile:.

Financial Crime Risk Management.

A leading global organisation is seeking an experienced Senior Manager to lead their financial crime strategy during a significant regulatory evolution. The ideal candidate has strong experience in financial crime frameworks and a proven track record in transformation programmes.

A leading global investment firm is looking for a Senior Associate for Financial Crime Prevention in London.

You’ll also support issue management, audit actions and the rollout of financial crime training. Proven financial crime experience, ideally within. Life Financial Crime Advisory Manager – UK Life.

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

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills.

A leading digital asset custodian in London seeks a Global Financial Crime Lead to oversee financial crime control frameworks and regulatory compliance. This senior managerial role requires over 8 years of experience in financial crime prevention within financial services, leadership in risk managem

A financial services provider is seeking a professional to manage financial crime risk, ensuring compliance and collaboration across business developments. The ideal candidate will have a strong understanding of financial crime regulations and risk assessment.

This position emphasizes fostering a positive and inclusive workplace culture while delivering essential IT outcomes for the agency’s mission against serious crime.

A top global law firm is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise in Liverpool. The ideal candidate will handle key financial crime matters including AML, sanctions, and anti-bribery regulations.

Act as a key point of contact for stakeholders across the business, providing SME financial crime compliance advice to the business, including the application of all policies and standards. Collaborate with 1st Line of Defence (1LOD) teams to ensure financial crime controls are embedded in business

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

A leading UK law firm seeks a Business Crime Paralegal to support their Litigation department in diverse duties akin to a trainee's, including document review and client interaction. This role offers an excellent opportunity to work on complex White Collar Crime cases.

A leading financial institution in the UK is seeking a Risk & Control Manager to lead initiatives in financial crime assurance. The role involves monitoring financial crime policies, collaborating with AML teams, and ensuring strong oversight of screening systems. Ideal candidates will have proven e

The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, prol

The Law Support Group provided pay range.This range is provided by The Law Support Group.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Direct message the job poster from The Law Support Group.Senior Consultant at DA Solutions/The Law Support G

A social impact organization in Greater London seeks a Manager to oversee projects analyzing open-source data, particularly related to organized crime.

Experience in Financial Crime Compliance domains such as AML and ATF.

A leading pensions insurance specialist in Greater London seeks a Compliance Officer to monitor financial crime effectively, support investigations, and ensure adherence to regulatory requirements.

We are looking for an experienced and self‑driven Financial Crime Data Analytics Manager to lead a team within the Financial Crime function. Financial Crime Data Analytics Manager. Identify any new technologies that could be implemented to improve our Financial Crime framework.

A leading Insurance Broker is seeking a Financial Crime Officer. This role focuses on managing sanctions queries, performing risk assessments, and overseeing financial crime compliance projects.

Ability to work as part of a team Financial Services experience, fraud and preferably also financial crime. Senior Fraud & Financial Crime Analyst (Decisioning). You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models

A leading global financial institution is seeking an experienced professional for their Financial Crime Operations team. With strong leadership capabilities and a proactive approach, this is an exciting opportunity to contribute to effective financial crime prevention in a dynamic environment.

A leading global law firm is seeking an Associate or Senior Associate for their Corporate Crime team in London. The role includes managing complex cases, providing economic crime and regulatory advice, and developing business relationships. Ideal candidates will have 4+ years of experience in econom

A reputable public service organization is seeking a PIP2 Assistant Investigator to conduct serious investigations, gather evidence, and compile reports for criminal and misconduct proceedings.The role requires strong investigative skills, excellent judgment, and the ability to handle high-risk situ

A specialist criminal law firm is looking for a crime solicitor to work out of their office, based a 5 minute walk from Brixton Underground Station. The firm would like to speak to NQ to 1 year PQE crime solicitors to carry out police station and advocacy work along with Magistrates and Crown Court

A global technology company in Greater London seeks a Machine Learning Engineer to lead AI model development for enhancing operational workflows, particularly in financial crime mitigation.

Manager, Financial Crime Investigations, Fraud. Lead and develop the Financial Crime Investigations (and monitoring) team covering fraud and first level AML typologies across consumer products (wallets, issuing/cards, local payment methods).

This role involves KYC execution and support for AML and financial crime investigations.

Candidates should have advanced knowledge of financial crime regulations and experience in a relevant role. A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London. This pivotal role involves acting as the main point of escalation for financ

A leading UK financial services recruitment firm is seeking a Financial Crime Manager in London. The role involves overseeing financial crime risk across a diverse business and supporting compliance development.

A leading financial institution is seeking a Senior Business Implementation Manager to drive key strategic programs focused on Financial Crime. Ideal candidates will have considerable experience in Financial Crime or Compliance, along with strong project management skills.

Support with the development of the Group Financial Crime Team to ensure the required standards of performance are met across the team, and that the professional and personal development of team members reporting into the Group Financial Crime Senior Manager/Director increases their capability and e

A leading financial services firm in London is seeking a Vice President for its Financial Crime AML Advisory team. Ideal candidates will have extensive financial crime advisory experience, a professional qualification, and strong analytical and written skills.

A regional law enforcement agency in England is seeking a dedicated Suspicious Activity Reports Intelligence Officer to join their Regional Economic Crime Unit. You will be responsible for enhancing financial intelligence use in crime investigations, collaborating with various agencies. The position

Chief Digital and Information Officer - National Crime Agency - SCS2. Define and lead digital, data and technology strategies that protect the public from serious and organised crime, working in partnership with NCA Director Transformation, law enforcement, national security and Home Office partners