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We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime ...
Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a ...
Financial Crime Analyst Offering between £33,000 - £37,000 per annum Located in Westminster, London Permanent Hybrid working (2/3 days in office) About the role in the organisation As Financial ...
... Tier Criminal Practice, where solicitors specialise in niche areas as well as general crime. The successful candidate will have experience of managing a high volume of files and have relevant ...
Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key Responsibilities: * Taking instruction from new clients, advising on cost and terms of business in ...
This role will suit someone who has gained a minimum of 3 years work experience of creating and delivering financial crime training programs and interpreting banking compliance regulations and ...
We are looking for individuals and groups of Solicitors, who have expertise in Criminal Law with 3 years PQE + to join our consultant programme. Why choose us? · Earn up to 75% of what you bill ...
As the Financial Crime AVP, you will be responsible for conducting investigations and implementing strategies to prevent financial crimes such as money laundering and fraud. You will work closely ...
Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing ...
To assist in identifying where the products and services offered by SMBC BI are or may be used for criminal activities. Ensuring senior management are sufficiently informed and in possession of ...
Criminal Legal PA - 9 Fee Earners including 2 or 3 Partners Legal PA - Criminal Litigation law supporting 2 Partners and team - Liverpool Street based law firm. Hybrid 2 days in the office ! The ...
Their Corporate Crime team is instructed in some of the most high-profile investigations involving allegations of fraud, financial crime, bribery & corruption. The Candidate * 2-4 PQE Solicitor ...
A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML
Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst ...
This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations. You will provide a specialist knowledge in Fraud ...
I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background ...
Criminal Antitrust (Cartels) * Corporate Investigations * Anti-Money Laundering * Bribery And Corruption * Economic Sanctions * Financial Regulation * Fraud (Civil And Criminal) * Insider Dealing
Delivery of Financial Crime training * Helping Complete the BWRA * Reporting to Risk Committees * Financial Crime Monitoring * SAR submissions * MI reporting * Review of AML systems and Controls This ...
Hodge Jones & Allen Solicitors Limited Leading London NW1 Solicitors Seeks a Paralegal for the Criminal Department We have a top tier criminal practice, where solicitors specialise in niche areas as ...
Primary Responsibilities The EMEA Financial Crimes Advisory VP will be based in London and report directly to the Head of EMEA Financial Crimes Advisory. Specific job responsibilities include: ...
Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small ...
The Role Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO - SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office) Martis Search are representing a boutique ...
Key Responsibilities of the Financial Crime Manager: * Provide advisory support to clients predominantly in the Crypto/Digital Assets space in relation to Financial Crime * Managing a range of ...
Financial Crime Manager - Banking, Wealth Management and Payments London / Hybrid£85,000 per annumI am looking for experienced financial crime professionals with specific exposure to issues around ...