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Exciting opportunity for an ambitious, go-getting Duty solicitor looking to take the next step and accelerate their career.Freedom, autonomy and flexibility are heavily promoted.This practice seeks a Criminal Duty Solicitor with 4+ Years of relevant PQE to join their West-End Office.This role wil...

Ward are currently seeking an experienced Security Officer to join our team at Jarman Park. The purpose of this role is to protect the clients’ staff, assets, and infrastructure by the provision of a security presence in addressing issues dealing with fire, damage, theft and health and safety is...

Tools Engineering Lead Full-Time, Permanent | Remote (UK-based) We are looking for an Engineer to help scale our venture-backed interactive storytelling studio - Scriptic (BAFTA-nominated and available on Netflix). We’re defining a new medium of screen-native, streaming-first playable drama...

The Role This is a senior leadership position within Howden Reinsurance, responsible for overseeing the Security and Counterparty (S&CP) function. The role plays a key part in ensuring the compliant onboarding and ongoing monitoring of clients, insurers, and other counterparties across the busi...

Duty Solicitor and Newly Qualified – St Albans and Barnet GT Stewart is a renowned multi-service law firm committed to access to justice. Our lawyers specialise in criminal defence, family law, housing, civil liberties, and human rights. We are a Legal 500 and Chambers UK recommended firm, a...

Business Development Manager – Oil & Gas Solutions. Join an ambitious start-up in the environmental tech space, pioneering sensor technology that drives sustainability. Having recently secured Series A funding they're scaling quickly and are looking for a self-motivated, sales-driven individ...

Crime Duty Accreditation is preferred but not essential (those without it must be willing to obtain it) Represent clients at police stations and manage a wide range of criminal defence cases Conduct advocacy in the Magistrates’ Court, including summary trials (Crown Court work available if Higher...

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...

Responsibilities: Support clients with the development of Financial Crime frameworks, by developing policies and procedures Provide support to the wider team with administrative tasks as they work thought different projects Keep abreast of any developments surrounding Financial Crime regulation, ...

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you...

Commercial Litigation Partner - White Collar Crime & Investigations Location: London Practice Area: High-Stakes Commercial Disputes, White Collar Crime, Investigations Position: Partner Level Join This Team - Where Complex Litigation Meets Elite Client Service My client has a leading disputes te

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,...

Key Responsibilities: Monitor and interpret global financial crime regulations and provide updates to compliance stakeholders Lead and mentor a team of advisors handling sanctions, AML and regulatory queries Act as an escalation point for complex financial crime issues Support the implementation ...

Fraud & Financial Crime Risk Specialist. Support annual planning and delivery of the financial crime programme. Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experience essential; business banking a plus).

Business Crime Lawyer 3-6 PQE - London We are instructed by a leading Business Crime team in London that is seeking to recruit an associate with 3-6 years PQE. We would like to see applications from qualified lawyers who have upwards of three years business crime experience. Applicants must have ...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Knowledge and recent experience of data structures associated with financial crimes. Analytics Senior Consultant (Financial Crime/ Custo...

Financial Crime Compliance Intern (12-Week Internship) Location: Onsite – London Embankment Commitment: 2 Days/Week | Duration: 12 Weeks Certification: Global Early Careers Certified Professional (on completion) Launch Your Career in Financial Crime Compliance (FCC) Are you ready to break into

I am hiring for Financial Crime - Business Analyst /VP / SME. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management.

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 dispute

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...

Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs) Day Rate Contracts | Financial Services | London & Hybrid We’re currently in discussions with two well-established financial services firms who are shaping major Financial Crime Change Programmes. These will cover strategic e

We are hiring a financial crime officer (6-month FTC) for an international bank. Key responsibilities include providing guidance on financial crime compliance across group entities, conducting ongoing KYC reviews to ensure regulatory adherence, and monitoring the effectiveness of compliance progr...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money lau

Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Compliance Analyst to join their team. Responsibilities: Identify and manage cur...

I am hiring for Financial Crime - Business Analyst /VP / SME. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management.

You will provide sound operational support within the financial crime team for fraud risk, financial crime risks (e. Undertake the day-to-day operational financial crime tasks, such as reviewing screening and transaction monitoring alerts, investigating SARs, conducting fraud investigations and a...

Collaborate and build strong working relationships with key stakeholders across Financial Crime Compliance, including escalation points such as the BOC lead for product-related queries, sanctions teams, and the policies team. Significant experience in a financial crime advisory or compliance role...

Business Crime Associate £90 - £100k Are you ready to advance your legal career at a firm that handles some of the most complex and high-profile international disputes? Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise in Busines...

Provide a robust compliance advisory role by reviewing and challenging business practices to mitigate financial crime risks, ensuring that controls are appropriately designed and operating effectively. Keep abreast of changes in financial crime legislation and guidance. Collaborate and build stro...

What you’ll do: Assist with writing and developing financial crime policies Provide administrative support to complex financial crime advisory, transformation and remediation projects Assist with client audits and financial crime reviews (remotely and at client offices) Your current experience: C...

Business Crime Lawyer 3-6 PQE - London We are instructed by a leading Business Crime team in London that is seeking to recruit an associate with 3-6 years' PQE. To discuss this Business Crime Associate role, please contact Matthew Porter at MAP Legal. We would like to see applications from qualif...

Provide strategic input into the firm’s wider financial crime compliance initiatives and risk appetite. Promote best practices and knowledge-sharing within the financial crime function to strengthen the team’s collective expertise. If you are an experienced and motivated professional seeking an

What you’ll do: Assist with writing and developing financial crime policies Provide administrative support to complex financial crime advisory, transformation and remediation projects Assist with client audits and financial crime reviews (remotely and at client offices) Your current experience:

Key Experience Previously worked within the financial crime advisory team at a global financial institution Good knowledge of the regulatory landscape within financial crime and sanctions Good knowledge of Investment banking products Experience at Director level or above Ability to face off to th...

Key Responsibilities: Monitor and interpret global financial crime regulations and provide updates to compliance stakeholders Lead and mentor a team of advisors handling sanctions, AML and regulatory queries Act as an escalation point for complex financial crime issues Support the implementation ...

Key Responsibilities: Assisting with writing and developing financial crime policies and procedures Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required Maintaining accurate records and systems ...

We’re looking for a Financial Crime Analyst to join our accountancy client. What You’ll Do As part of the Financial Crime Compliance (FCC) team, you’ll play a pivotal role in safeguarding the firm’s integrity by ensuring robust client due diligence.

We are seeking a dynamic and experienced Financial Crime Programme Director for a 6-month fixed-term contract, responsible for owning and delivering the Economic Crime Enhancement Programme. We're seeking a Financial Crime Programme Director who is passionate about innovating and enhancing our fi...

Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Compliance Analyst to join their team. Responsibilities: Identify and manage cur...

As a cloud computing services pioneer, we deliver proven multicloud solutions across your apps, data, and security.Maximize the benefits of modern cloud.Rackspace Technology is a leading provider of expertise and managed services across all the major public and private cloud technologies.We’ve ev...

Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs) Day Rate Contracts | Financial Services | London & Hybrid We’re currently in discussions with two well-established financial services firms who are shaping major Financial Crime Change Programmes. These will cover strategic enh

The ideal candidate will be an experienced Financial Crime professional who has worked in a law firm environment. Key Responsibilities for the Senior Financial Crime Advisor role: Advise senior leadership and legal teams on sensitive client clearances, particularly those involving sanctions expos...

I am hiring for Financial Crime - Business Analyst /VP / SME. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management.

Business Crime Associate £90 - £100k Are you ready to advance your legal career at a firm that handles some of the most complex and high-profile international disputes? Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise in Busi

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...

Key Experience Previously worked within the financial crime advisory team at a global financial institution Good knowledge of the regulatory landscape within financial crime and sanctions Good knowledge of Investment banking products Experience at Director level or above Ability to face off to th...

This is a high-impact role that offers genuine breadth and exposure across the full suite of financial crime risks – including AML, fraud, sanctions, bribery and corruption, and terrorist financing. Deliver and embed a robust financial crime prevention and AML framework. Background in financial c...

Business Crime Paralegal, London An excellent opportunity has become available for a Business Crime Paralegal to join the highly regarded Business Crime team at a leading City law firm. Recognised for its expertise in business crime and fraud, this firm offers a superb platform for gaining hands-...