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Salary: £To be confirmed on application (our client has asked for this not to be advertised). Location: London / Sheffield / Cardiff / Manchester / Hounslow - Whilst Contractors will be based in a specific location, they will be expected to support share their Proceeds of Crime Act 2002 (POCA) ...

Social network you want to login/join with: Mission: Build and enhance a platform that supports the collection and analysis of intelligence related to cryptocurrency crime. The role involves developing tools and systems to streamline data ingestion from various sources and integrate it into a ...

If you have any questions or wish to apply, please contact Clear Legal Recruitment Limited.

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. Broad experience in financial crime and fraud risk within a retail banking environment (savings an...

Social network you want to login/join with: col-narrow-left GlideFast Consulting south west london, United Kingdom Other - Yes col-narrow-right 3 31.05.2025 15.07.2025 col-wide As a Senior Technical Consultant with GlideFast Consulting, you will work to develop, design, and own techn...

The successful Criminal Law Solicitor will join a friendly and supportive firm that has established itself as one of the leading Criminal Law firms in the area attracting challenging, high-profile matters across general and serious crime and fraud. My client is seeking dynamic, commercially minde...

An international law firm based in London is seeking a Financial Crime Manager, responsible for supporting global compliance efforts related to anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, anti-bribery, and broader financial crime matters. Support the implementation ...

We are seeking a driven and conscientious Business Crime Paralegal to join our respected legal team, specialising in white-collar and regulatory crime. Conducting legal research on UK legislation, such as the Bribery Act 2010, Proceeds of Crime Act 2002 (POCA), and Fraud Act 2006. Minimum 6 month...

Are you a paralegal with a passion for criminal law and a drive to develop your career in complex, high-profile litigation? A leading London law firm is looking to expand its renowned business crime team with the addition of a bright and ambitious paralegal. We’re looking for someone who already ...

Currently recruiting on behalf of a Global Investment Bank, who are looking for a Director Level candidate to join their Financial Crime Advisory team. Previously worked within the financial crime advisory team at a global financial institution. Good knowledge of the regulatory landscape within f...

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 excellent academics and should have g...

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

The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery & Corruption and more as you work with a range of clients on a number of Financial Crime focused projects. Assist with audits, both remotely and onsite with clients, to review their Financial Cri...

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...

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

The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery & Corruption and more as you work with a range of clients on a number of Financial Crime focused projects. Relevant consultancy experience or in-house Financial Crime experience also advantageous...

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 ...

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. Identify and manage current and emerging ...

The Senior Financial Crime Advisor role will focus on ensuring the firms continued compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations across multiple jurisdictions. Key Responsibilities for the Senior Financial Crime Advisor role: Advise seni...

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

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

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Financial crime related Diploma level profession qualification an advantage. Assisting with writing and developing financial crime policies and procedures.

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

Arthur have partnered with a Lloyd's Managing Agent who are seeking a Financial Crime Analyst to join their Compliance function. This reports into the Financial Crime Manager working within a small team and offers great career progression. This is a full time permanent role based in London on a h...

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...

The Head of Financial Crime Operations will report directly to the Global Director of Financial Crime Operations and will be responsible for the line management of teams conducting AML Transaction Monitoring, Client Due Diligence (KYB and KYC), Screening (Payments and Cardholders). Global Directo...

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 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,...

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. Understanding of financial crime regula...

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...

Serve as the firm’s subject matter expert on financial crime compliance, with a particular focus on AML and sanctions. While the primary focus of the role is financial crime compliance, there may be opportunities to expand into broader areas of risk management within the General Counsel’s remit,

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...

Cutting edge, progressive firm who are regularly in the media for their work, seeking an NQ+ PQE Crime Solicitor to join a well-established Top Tier Legal 500 ranked firm. This Legal 500, award winning firm are seeking a Crime Solicitor NQ+ to join their office in South-East London. This role wil...

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 ...

Currently recruiting on behalf of a large private bank, for a Russian speaking financial crime analyst to join their team.

A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and Europe, is essential. The responsibilities will include: Leading the financial crime compliance function, offering guidance to partners, lawyers and business servic...

Supporting the Head of Risk & Compliance and Senior Financial Crime Manager on the roll out and implementation of the Group Compliance Financial Crime Framework. My client, a leading international law firm, is actively recruiting for an experienced Legal Financial Crime professional to join them ...

Provide strategic input into the firm’s wider financial crime compliance initiatives and risk appetite. If you are an experienced and motivated professional seeking an exciting opportunity to join a highly regarded international law firm as a Senior Financial Crime Advisor we invite you to apply....

Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs). Financial Crime Change Programmes. These will cover strategic enhancements across the financial crime lifecycle, with transformation work expected to span multiple critical areas.

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

At least 3 years’ experience in a financial crime advisory or regulatory environment. If you are an experienced and motivated professional seeking an exciting opportunity to join a highly regarded international law firm as a Senior Financial Crime Advisor we invite you to apply. A prestigious int...

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...

Good knowledge of the regulatory landscape within financial crime and sanctions. Ability to face off to the business, and communicate effective advise on financial crime issues. Currently recruiting on behalf of a Global Investment Bank, who are looking for a Director Level candidate to join thei...

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

Design and deliver tailored training sessions for legal and business teams to promote awareness and adherence to sanctions and financial crime obligations. A prestigious international law firm is looking for a skilled Senior Financial Crime Advisor to join their global Risk & Compliance team in t...