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Your new role This criminal defence paralegal position will see you assist in regulatory and defence crime cases, as well as all major areas of civil litigation.

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...

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...

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...

Fraud and Financial Crime Manager. You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks. Helpdesk – Fraud & Financial Crime queries.

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...

Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high profile corporate crime matters. CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable clien...

Identify financial crime risks and assess controls within the context of a firm's business model and operations. Strong understanding of financial crime risk across different financial services models. Lead critical financial crime reviews and influence change at a strategic level.

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...

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 ideal candidate will be a qualified Solicitor or Legal Executiv...

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 firm is particularly celebrated for its exceptional client care...

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...

Residential Property Paralegal Kent £25,000 - £30,000 W/29112 Residential Property Paralegal - Our client, a highly regarded Southeast London/ Kent practice, has asked us to find them a further Residential Property Paralegal to join their small but busy team.About the Role This is a very busy pro...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Launderin...

Company Description Location: Dundrum and surrounding areas Pay Rate: £12.Shifts available: Range of shifts available- Flexible hours that work for you What we offer We’re creating brighter days.Plenty of ups, downs, and curveballs.With a career as a Care Assistant at QCS of City & County every d...

Assist in identifying and assessing financial crime risks and controls. Strong understanding of AML and wider financial crime risks and controls. Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to...

Senior Technical Caseworker – Remortgage Are you an experienced remortgage or conveyancing professional seeking your next challenge within a growing, innovative and national law firm? An expanding and reputable L500 law firm is seeking a Senior Technical Caseworker to join its specialist remortga...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Recent and relevant consultancy experience or experience in an in-house financial crime role would be advantageous but not essential. Keeping up to date with changes in fina...

Commercial Property Paralegal – Leeds Exciting Opportunity for an Experienced Commercial Property Paralegal at a Leading Yorkshire Law Firm A fantastic opportunity has arisen for a skilled Commercial Property Paralegal or Conveyancing Assistant to join one of Yorkshire's top law firms based in it...

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...

Company Description Develop & grow with us as a Support Worker with The Human Support Group (a part of CCH Group).Make a difference to the lives of local people living in County Durham and surrounding areas.Bring your caring and compassionate attitude to our fantastic team.As a Human Support Grou...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Payment Services and Credit and Ins...

My client, a well-established Legal 500 law firm based with multiple offices throughout the South has an exciting opportunity for a Family Paralegal to join their team in Buckinghamshire.Permanent and full time in the office.The Role In this role you will assist solicitors (up to partner level) o...

In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business. The firm is looking for a qualified solicitor with significant experience in A

Company Description Location: Wirral (All areas available – Eastham, Bromborough, Spital, Port Sunlight, New Ferry, Rock Ferry, Bebington, Higher Bebington) Pay Rate: £12.Guaranteed Hour contract Shifts available: Range of shifts available- Walking and driving routes are available We're sorry, bu...

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 firm is particularly celebrated for its exceptional client care...

Company Description Location: Stanley Pay Rate: £11.Shifts available: Range of shifts available.Access to vehicle required: Yes, due to the nature of the role.What we offer? The Human Support Group is part of City & County Healthcare Group, the largest home care provider in the UK.Join us as a Su...

Internal Auditor – Financial Crime (Lead). Lead Internal Auditor – Financial Crime. Design and execute audit programmes to assess financial crime controls and recommend improvements.

Property Paralegal Hybrid Working Part-time (21 hours per week) £15 - £20 per hour (Interim/Umbrella) Sellick Partnership are currently seeking a Property Paralegal to join a well-respected Local Authority based in the South East for a Locum assignment.The successful candidate will join a friendl...

You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations. Assist in identifying and assessing financial crime risks and controls. Strong understanding of AML and wider financial crime risks and controls....

A high performing, multi-billion dollar AUM hedge fund are looking to make a newly created Data Analyst hire into their rapidly growing centralised Data Management team.Reporting into the Global Head of Data and taking on a highly visible role within the team, the hire will be working very closel...

Financial Confiscators can expect to work closely with colleagues from across policing and the Criminal Justice system and will become a subject matter expert when it comes to financial crime and material. National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting...

Are you a detail-oriented professional with a passion for compliance and risk management?.The Engineering College of Technology (ECT).ECT has recently been established and registered in the UK.ECT is a sister company of the Australian-based Engineering Institute of Technology (EIT).EIT is an engi...

Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challenges, and financial crime risks. Internal Auditor – Financial Crime (Lead)....

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Launderin...

Paralegal | Private Client | Lovely High Street Firm | Locum or Permanent Temporis Legal recruitment are happy to offer this rare private client opportunity.Paralegal opportunity within the private client department Full time preferred but part time hours considered Progression opportunities This...

You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations. Assist in identifying and assessing financial crime risks and controls. Strong understanding of AML and wider financial crime risks and controls....

Location: Piccadilly Circus – 3 days a week in office.Finatal are currently retained on a search for Finance and Data Analyst for a high-growth, Private Equity backed hospitality business.This hire will work closely with the CFO and Head of Finance, and will take on a role that blends financial i...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Assistance with client audits and financial crime reviews (remotely and offsite at client offices). Assisting with writing and developing financial crime policies and proced...

Company Description Location: Consett Pay Rate: £11.Shifts available: Range of shifts available.Access to vehicle required: Yes, due to the nature of the role.What we offer? The Human Support Group is part of City & County Healthcare Group, the largest home care provider in the UK.Join us as a Su...

You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations. Assist in identifying and assessing financial crime risks and controls. Strong understanding of AML and wider financial crime risks and controls....

Due to continued growth, a new opportunity for a Health & Welfare Paralegal has arisen to join this growing COP team.In return, you will receive a very competitive salary and bonus package, with additional benefits, lots of flexibility and be based in the comfort of your own home.This ambitious, ...

GrapeData is on the verge of becoming the first specialised knowledge platform that recruits authentic experts at true scale.Join us as we roll out our AI-driven recruitment engine this year and redefine primary market research—delivering surveys smarter, faster and with complete transparency.By ...

A leading regional law firm with a strong reputation for client service is seeking a motivated Property Paralegal to join their dynamic and expanding Property team.This opportunity is ideal for someone with experience in both residential and commercial property transactions , looking to develop t...

Job Mode: Long term contract- Inside IR35.Job Location: London, UK (Hybrid).We are hiring a Project Manager to join a dynamic Technology & Operations team based in London.The ideal candidate will have a solid technical background, excellent communication skills, strong organisational abilities, a...

Patent Paralegal – Leeds | Flexible Hybrid Working | Strong Development Pathway My client is a well-established and highly regarded firm with a strong presence in the IP space.Known for its supportive working environment and clear internal progression pathways, the firm offers a culture that valu...

A large public sector organisation based in Kent, are looking for a Digital Project Manager to lead and manage transformation digital projects through their full end-to-end lifecycle.The role is a fixed term contract for 12-18months.As a Digital Project Manager, you will facilitate resources to d...

Your new company Our client is an award-winning, Liverpool-based firm who are currently recruiting for a Clinical Negligence Team Leader to join on a hybrid basis.The office is easily accessible by public transport and has nearby parking.Your new role This Clinical Negligence Team Leader role wil...