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Business Crime and Civil Fraud teams on an initial 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 collegiate, dynamic team.

From day one, you’ll gain hands-on experience handling high-profile cases involving both general and serious crime, as well as matters involving regulatory misconduct in office.

Position Title: Crime Duty Solicitors. 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 exp...

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. This role is within the Solutions Consulting team supporting LN...

Within the firm's well regarded and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal and civil; insider deal...

LoD’s first point of contact for all financial-crime related matters arising from SMBC EMEA’s business divisions. Core responsibilities will include identifying, understanding, and managing the financial crime-specific risks of products, transactions, and customers. Ability to identify, resolve

Hodge Jones & Allen Solicitors are looking to recruit a Crime Legal Assistant to support our Crime team. Receiving incoming calls/making outgoing calls and dealing with all new enquiries within the Crime team.

White-Collar Crime Paralegal Skills & Requirements:. Larbey Evans is working with an award-winning US law firm to recruit a Paralegal to join their White-Collar Crime team in their London office on a permanent basis. White-Collar Crime Paralegal Key Responsibilities:.

Crime Solicitor – Central London. This prominent, award-winning, 1st Tier Legal 500 firm, is expanding its Crime team. The firm is recruiting across several practise areas and seeking to add at least one Crime Solicitor to the team of high calibre lawyers in its office in central London.

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

We are seeking a 0-3 PQE Solicitor to be part of our protest and general crime teams. This is an opportunity for a solicitor to join this team, with some work in this dynamic area of law, as well as in general crime.

Join a high-growth company fighting fraud, financial crime, and serious threats using cutting-edge AI & ML.

Larbey Evans is working with an award-winning US law firm to recruit a Paralegal to join their White-Collar Crime team in their London office on a permanent basis. White-Collar Crime Paralegal Key Responsibilities:. White-Collar Crime Paralegal Skills & Requirements:.

Ryder Reid Legal is working with a US law firm to recruit a White-Collar Crime Paralegal to join its London office on a permanent basis. The ideal candidate will have previous Litigation/White-Collar Crime experience ideally gained from a similar US, or City, law firm environment or a keen intere...

The firm handles all manner of crime cases from general and serious crime matters such as:. If you're a Crime Solicitor in south London, apply today. This tier 1 Legal 500 law firm in south London is seeking a Crime Solicitor to join its well-established and highly regarded criminal defence team....

In this role, you will report directly to the Money Laundering Reporting Officer (MLRO) and play a pivotal part in implementing and maintaining an effective Financial Crime Compliance (FCC) framework. Provide guidance and support to the First Line of Defence on matters related to financial crime....

We have a top tier criminal practice, where solicitors specialise in niche areas as well as general crime. The Crime team at Hodge Jones & Allen is widely recognised as one of the country’s leading criminal defence practices. The successful candidate will have experience managing a high volume of...

The Financial Crime Specialist will play a critical role in maintaining the integrity of the bank’s operations, acting as a key point of contact for financial crime prevention, client due diligence, and fraud oversight. This is an ideal opportunity for a financial crime professional seeking to jo...

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. Crime duty accreditation is essential. Providing quality and professional services, they are now seeking a Crime Duty Solicitor to join their office located in London.

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. The team assists clients to assess, assure, review, test and improve their financial crime system...

Qualifications: The ideal candidate will have previous Litigation/White-Collar Crime experience ideally gained from a similar US, or City, law firm environment or a keen interest in the area of law. Job Title: White-Collar Crime Paralegal. Role overview: Ryder Reid Legal is working with a US law ...

Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS team and support our clients and internal teams on short to medium-term assignments. Extensive financial crime exp...

We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. As a brief background our client is a prestigious law firm which holds an excellent reputation for providing top tier busin...

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Delivering projects to a high standard by using technical financial crime knowledge (across trans...

Reporting to the Financial Crime SME, you'll play a central role in driving, coordinating, and delivering key components of the banks Financial Crime Change Plan. Logging and tracking all new change initiatives, audit points, and risk actions affecting Financial Crime Operations. A demonstrable b...

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Experience in either delivering, presenting, or using analytics outputs to help inform policy or action against financial crime. This is where Accenture Risk Consulting comes ...

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Experience working within a financial crime department (AML, KYC or screening) either in an advisory, analytics, operational or leadership capacity ideally, within a bank or p...

You’ll have a keen interest in Financial Crime technologies and systems and be able to ‘speak the language’ in order to work effectively with software engineers and product developers. Senior Pre-sales Consultant – Financial Crime Technology RegTech Provider Location: Remote with occasional

Extensive financial crime experience gained within banking or a similar consultancy. Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS team and support our clients ...

Skills we are looking for Extensive financial crime experience gained within banking or a similar consultancy. Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS tea...

Solid understanding of UK financial crime regulations including AML, KYC, and fraud prevention. Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). Are you passionate about protecting customers from fraud and financial crime? Do you thrive in fast-paced fintech and

Role Requirements: Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Designing and carrying out end to end testing of financial crime systems. The ...

Financial Crime Specialist – French Speaker – Leading International Law Firm – London. Provide advice on financial crime and reputational risks, supporting key stakeholders in their decision-making processes. At least 3 years’ financial crime compliance experience.

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. This will include actively supporting the delivery of the Mayor’s Poli

Financial Crime Frameworks & Control (Senior Manager). Global Bank's Wealth/Private banking business's expansion in UK&I operations has created a new post for a senior financial crime policy expert. Supporting the Regional Head of Financial Crime.

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. It is led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) plays a vital role i

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

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. It is led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) plays a vital role i

Larbey Evans is working with an award-winning US law firm to recruit a Paralegal to join their White-Collar Crime team in their London office on a permanent basis. White-Collar Crime Paralegal Key Responsibilities:. White-Collar Crime Paralegal Skills & Requirements:.

In March 2025 the Police and Crime Commissioner launched an ambitious new five-year Police and Crime Plan—setting out a bold vision for a safer Hertfordshire. As a key member of the Senior Leadership Team, you will provide expert advice to the Police and Crime Commissioner on a wide range of poli...

Ryder Reid Legal is working with a US law firm to recruit a White-Collar Crime Paralegal to join its London office on a permanent basis. The ideal candidate will have previous Litigation/White-Collar Crime experience ideally gained from a similar US, or City, law firm environment or a keen intere...

BGC’s financial crime risk management framework. As a Financial Crime Analyst, you will be involved in a wide range of compliance-related tasks including AML profiling, suspicious activity investigations, risk assessments, system enhancements, and policy development. You’ll work closely

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circ...

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. It is led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) plays a vital role i

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. This role is within the Solutions Consulting team supporting LN...

Position Title: Crime Duty Solicitors. Lexcel accredited practice in London seeks a Crime Solicitor with duty status seeking a full-time, permanent basis, or consultant solicitors. Joining our clients thriving crime team based in London, the successful applicant will utilise their skills and exp....

From day one, you’ll gain hands-on experience handling high-profile cases involving both general and serious crime, as well as matters involving regulatory misconduct in office.

Executive Director /Manager – (Operational Change SME/Financial crime). One of our large Financial service clients is currently looking a experienced Operation Change specialist with Financial crime knowledge.