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Social network you want to login/join with: col-narrow-left Gresham Hunt worcester, United Kingdom Other - Yes col-narrow-right 5 31.05.2025 15.07.2025 col-wide Job Title: Group Head of Financial Crime Location: Flexible within the UK (with occasional travel to client office locatio...

Role: Prison Law Solicitor/ Director Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entities and private individuals in over 25 practice areas from offices throughout London and across England and Wales.Our clients accomplishments ...

Commercial Litigation Partner - White Collar Crime & Investigations. High-Stakes Commercial Disputes, White Collar Crime, Investigations. White Collar Crime and Investigations.

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. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solut...

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.

Commercial Litigation Partner - White Collar Crime & Investigations. High-Stakes Commercial Disputes, White Collar Crime, Investigations. White Collar Crime and Investigations.

Lorien’s client - a central Edinburgh based and well-known organisation with a brand-new office currently investing in their Financial Crime function and seeing a growing pipeline of new business as we speak - is on the lookout for new talent in the shape of Financial Crime Analysts / FinCrime Sp...

Collaborating closely with a team of lawyers and analysts, you’ll serve as the firm’s go-to expert on financial crime, ensuring top-tier risk management and regulatory compliance. Lead the firm’s financial crime function within the Compliance team, delivering consistent and responsive support.

Financial Crime Data Analysis (Assistant Manager). The team helps clients evaluate, enhance, review, and test their financial crime systems using innovative Data Analytics tools and approaches. Deliver projects using financial crime knowledge and data analytics expertise.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Bristol. 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 strat

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...

Have experience in advising on Financial Crime issues. My client, a leading US law firm, is actively recruiting for an experienced and professional Financial Crime Lawyer to join them on a permanent basis in their London office. You'll work within the London Compliance Team and will focus on Fina...

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. Strong understanding of the financial crime risks associated with business and non-retail customers/accounts. Knowledge and recent exper...

Have proven experience as an Economic Crime Learning & Development Consultant. Have strong knowledge and awareness of Economic Crime risks. We’re recruiting for a highly credible individual to join our Economic Crime Learning & Development team in Retail to help us through a very busy period!.

This leading Scottish law firm is currently recruiting a Senior Lawyer to join its Financial Crime team. There is also the opportunity to work alongside partners on wider financial crime issues, including fraud, corruption, and money laundering.

Are you an experienced compliance professional with a strong background in financial crime? A prestigious international law firm is seeking a highly skilled Compliance Lawyer to join its London-based team, supporting offices across the UK and Europe. Leading the financial crime function within th...

Weightmans’ Regulatory Team is seeking a solicitor to enhance its Birmingham offering in health & safety, motor crime and inquests work. The candidate should have a passion for regulatory work (both advisory and after the event), and experience in some or all of: Health & Safety, Inquests and Mot...

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solut...

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. You’ll use your financial crime and/or technical b

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. In addition to this, you’ll be responsible for communicating updates and progress to your Senior Manager, implementing appropriate qual

Social network you want to login/join with:.Exciting Opportunity for a Duty Solicitor.Freedom, autonomy, and flexibility are heavily promoted within this practice, with the opportunity for.Criminal Duty Solicitor with 2-4+ Years of relevant PQE.The role involves attending Police Stations to advis...

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. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners, existing financial crime lawyers and those in the wider team. Manage and train financial crime lawyers and other team members. Our client, an innovative Global Law F...

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

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...

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. This role is for a 12 month fixed term contract within our first line financial crime analytics team and will see you specialise in AML ...

You will have at least 2 years’ experience gained in business crime, civil litigation / fraud, white collar crime, disputes & investigations or general commercial litigation. Their main areas of practice are business crime, civil fraud & litigation and boast an impressive client base globally. Th...

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting so

Our Client, a reputable and expanding law firm, is seeking an enthusiastic Private Crime Solicitor with a minimum of 5 years' PQE to join their Private Crime Team. This is a fantastic opportunity to work on a wide range of privately funded general crime and road traffic matters. Managing your own...

We’re recruiting for a highly credible individual to join our Economic Crime Learning & Development team in Retail to help us through a very busy period!. Have proven experience as an Economic Crime Learning & Development Consultant. Have strong knowledge and awareness of Economic Crime risks.

Financial Crime Compliance Testing Officer - Vice President. We are seeking a VP, Financial Crime Compliance Testing Officer to join our RCAT team in Manchester on a hybrid basis.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Bristol. 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 strat

This is a fantastic opportunity to work on a wide range of privately funded general crime and road traffic matters. Managing your own caseload of private crime matters, including road traffic offences. A minimum of 5 years' PQE in private crime, with solid experience managing your own caseload.

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 help organisations navigate regulatory obligations, operational challen...

Commercial Litigation Partner - White Collar Crime & Investigations. High-Stakes Commercial Disputes, White Collar Crime, Investigations. White Collar Crime and Investigations.

Drafting, maintaining and updating records of the firm's Financial Crime policies. Be responsible for the Financial Crime function with the Compliance Team. Have experience in advising on Financial Crime issues.

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 LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstra...

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. Crime & Regulatory Solicitor – Manchester / Birmingham – Up to £6

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 banking environments where your investigations have real impact?. This is an exciting opportuni

This is a standout opportunity to take on a pivotal role focused on financial crime, advising on complex issues across the UK and continental Europe. As a key member of the London Compliance Team, you’ll play a central role in advising on high-stakes financial crime matters impacting the firm’s

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...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

This is a standout opportunity to take on a pivotal role focused on financial crime, advising on complex issues across the UK and continental Europe. As a key member of the London Compliance Team, you’ll play a central role in advising on high-stakes financial crime matters impacting the firm’s

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)....

UK Money Laundering Regulations, Proceeds of Crime Act 2002, Bribery Act 2010, and Criminal Finances Act 2017. This is an exciting opportunity to shape compliance strategy in a supportive and highly regarded legal environment, with exposure to complex financial crime issues across multiple jurisd...

This is an exciting opportunity to shape compliance strategy in a supportive and highly regarded legal environment, with exposure to complex financial crime issues across multiple jurisdictions. As a key member of the Compliance Team, you will provide expert legal, risk, and regulatory advice on ...

Have strong knowledge and awareness of Economic Crime risks. We’re recruiting for a highly credible individual to join our Economic Crime Learning & Development team in Retail to help us through a very busy period!. Have proven experience as an Economic Crime Learning & Development Consultant.