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Salary: £110,000 Type: Permanent Location: London - West Sector: Executive Ref: 24181 Contact Name: Will Cusack An innovative environmental engineering consultancy based in South West London is seeking a Finance Director to be part of their Senior Leadership Team, bringing financial acumen to the...

HR Systems and Analytics Lead (2-year Fixed Term Contract) Reference : MOPACHSAL Salary : £48,112.GBP per annum Grade: 6 Contract type : Fixed Term Are you passionate about using data and technology to drive real change in people management? Do you have a knack for optimising systems and deliveri...

To be successful as an Integrated Financial Crime Support and Planning Executive Assistant, you should have experience with:Experience in an executive assistant or administrative support role, ideally within financial crime, compliance or risk management. You w

To be successful as an Integrated Financial Crime Support and Planning Executive Assistant, you should have experience with: Experience in an executive assistant or administrative support role, ideally within financial crime, compliance or risk management. Knowledge of financial crime regulations...

As an Integrated Financial Crime Support and Planning Executive Assistant at Barclays, you will provide high-level administrative and operational support to the senior management team. You will play a critical role in assisting with the strategic planning and coordination of financial crime preve...

This Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. Business Crime Lawyer 2+ To £££ PERM AND 12 MONTH FTC AVAILABLE.

As an Integrated Financial Crime Support and Planning Executive Assistant at Barclays, you will provide high-level administrative and operational support to the senior management team. You will play a critical role in assisting with the strategic planning and coordination of financial crime preve...

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to expand and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. The team primarily focuses on health & safety, nursing/care sector,...

As a Financial Crime Operations Lead, you’ll be supporting our Tyl by NatWest and Payit customer facing brands monitoring financial crime and reputational risk issues through to conclusion. Making sure that all financial crime related projects and initiatives are undertaken in line with the bank�...

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. Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £80k+. As a brief background our client is a prestigious ...

Job Description Formulate and implement financial crime strategyEnsure compliance with anti-money laundering, sanctions, anti-bribery and corruption regulationsConduct risk assessments and implement risk mitigation strategiesFoster relationships with regulatory bodiesDeliver staff training on fin...

The successful candidate will assist in the ongoing development and enhancement of the Bank’s financial crime systems and controls, working closely with the DMLRO and other stakeholders. Perform timely and accurate due diligence and support financial crime investigations. Support the DMLRO in str...

The ideal candidate will have oversight of the Financial Crime teams, ensuring the implementation of robust policies and controls to safeguard against financial crime and ensure compliance with regulatory requirements. ResponsibilitiesGlobal SME: Act as the group SME for all Financial Crime matte...

You will have at least 2 years’ experience gained in business crime, civil litigation / fraud, white collar crime, disputes & investigations or general commercial litigation. Business Crime / Litigation Solicitor – Litigation Law Firm – 12-month FTC. Taylor Root have partnered with a top tier

HR Systems and Analytics Lead (2-year Fixed Term Contract)Reference : MOPACHSALSalary : £48,112.GBP per annumGrade: 6Contract type : Fixed TermAre you passionate about using data and technology to drive real change in people management?Do you have a knack for optimising systems and delivering ins...

Establishment of a strong and scalable financial crime framework. Ensure that all employees understand their obligations in identifying and reporting financial crime risks. Lead the financial crime function, ensuring alignment with anti-money laundering (AML), counter-terrorist financing (CTF), s...

This is a fantastic opportunity for someone who has a passion for Business Crime, to work on some very high profile cases, alongside a collegiate, dynamic team. Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to work across both the Business Crime and Ci...

Ideally between 2-5 years’ PQE in handling business crime, white collar crime and/or civil fraud caseloads from renowned city or international firms. White Collar Crime (Litigation) Lawyer. The firm is renowned for providing its clients with expert advice on business crime and regulation, civil f...

Our Governance & Insights team is looking for an Economic Crime Risk Manager to support us in our contribution to the Virgin Money purpose: to protect customers and stop bad people doing bad things through our firm. Leading the support, guidance, and constructive challenge to manage risk effectiv...

Business Crime Paralegal – Specialist Litigation Firm – London. Taylor Root have partnered with a leading law firm in their search for an experienced Paralegal to join their Business Crime team in London. They are augmented by top ranked legal directories for their civil fraud, commercial disput

What you’ll do:This is an excellent chance for a Junior Financial Crime Analyst to dive into the world of financial crime detection in the banking industry. As a key member of the Financial Crime Detection Team, you’ll help identify, investigate, and mitigate financial crime risks, safeguarding

The ideal candidate would be an experienced Financial Crime Lawyer who would be confident in serving as a critical escalation point for complex financial crime-related queries, while mentoring and supporting the development of the financial crime lawyers and other team members. Experience in mana...

We arerecognised for our experience, expertise, and delivery capabilityacross Financial Crime, Regulatory Change, and OperationalTransformation. Deep expertise and are asubject matter expert within 1st line financial crime, or closelyassociated operational functions. Skillset - Extensive networki...

Conduct training sessions for staff on financial crime risks, including emerging trends and sanctions compliance. Oversee investigations into potential financial crime incidents and ensure timely reporting to regulatory bodies. Strong experience within the London Insurance market, with a deep und...

Position Overview: TheDirector, Anti-Financial Crime Compliance is responsible forleading Realty Income's global compliance efforts regardingAnti-Financial Crime (which include Anti-Bribery & Corruption,Anti-Money Laundering & Counter-Terrorist Financing, FinancialSanctions & Trade Controls, Insi...

Financial Crime Officer | London Market Insurer | London/WFH | £50 - 70,000 (doe). Finitas are delighted to be partnering with a growing London market insurer in their search for a Financial Crime Officer to join their team. This is a newly created role as they are growing out their financial cri...

Location: London Other locations: Primary LocationOnly Date: 22 Mar 2025 Requisition ID: 1584693 London EY is on thelookout for Senior Consultants with strong market abuse and tradesurveillance background, to join our Financial Crime Consultingteam within the UK Financial Services Consulting busi...

A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. Strong knowledge of financial crime, sanctions and AML. Financial Crime Analyst - Global Insurer.

You will have a clear understanding of the crimeand thriller fiction market and the chance to work with a growing,ambitious, collaborative team. Publishing Strategy Plan, champion and execute a profitable andmarket-orientated publishing strategy for the crime and thrillerlist, with the Publisher....

We are delighted to represent a global law firm looking to add to its White Collar Crime team at the firm’s London office. White Collar Crime & Investigations – Senior Associate – Up to £150,000. A White-Collar Crime Associate with 5PQE+.

Job Description: Job Title: H e a d o f F i n a n c ia l C r i m e Risk & Compliance B u s i n e ss C o n t r o l an d O v er s i g h t C B & IB Corporate Title: ManagingDirector Location: New York, NY Overview The CB/IB Financial CrimeRisk and Compliance Business Control Oversight (FCR&C BCO) un...

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 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...

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Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues. Financial Crim...

Business Crime Lawyer - Permanent Role. We are instructed by one of London's leading Business Crime teams which seeks to recruit an additional serious fraud lawyer on a permanent basis. The successful candidate will join one of the premier Business Crime & Investigations team in the City and will...

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...

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners...

Support the Financial Crime team where necessary on other matters falling within the overarching Financial Crime Framework, such as horizon scanning, financial crime controls, review and updates to policies and procedures, financial crime risk assessments, screening, financial crime projects and ...

A leading boutique litigation firm, recognised for its complex and high-profile business crime work, is seeking an experienced paralegal to join its team. This is a great opportunity to support on serious fraud, investigations, and corporate crime matters in a fast-paced and highly regarded envir...

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues. Financial Crim...

Director of Financial Crime and MLRO. Down to earth and with a focus on innovation this role would perfectly suit an MLRO who leans into the tech and future of financial crime.

This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify their skill set by increasing their sanctions and financial crime exposure. Reporting into the Head of Financial Crime...

Guide and mentor members of the Financial Crime team, including analysts, as well as colleagues in BAU who support financial crime compliance. A leading International Law Firm is looking for a Financial Crime Lawyer to join its internal risk team based in London. Key Responsibilities of the Finan...

They are augmented by top ranked legal directories for their civil fraud, commercial disputes and business crime practices. The Business Crime team specialise in anti-money laundering; bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels);...

A leading boutique litigation firm, recognised for its complex and high-profile business crime work, is seeking an experienced paralegal to join its team. This is a great opportunity to support on serious fraud, investigations, and corporate crime matters in a fast-paced and highly regarded envir...

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 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...

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners...

Guide and mentor members of the Financial Crime team, including analysts, as well as colleagues in BAU who support financial crime compliance. A leading International Law Firm is looking for a Financial Crime Lawyer to join its internal risk team based in London. Key Responsibilities of the Finan...