Average salary: £64,894 /yearly
More statsSearch Results: 2,282 vacancies
£58k - £79k per annumEstimated
...The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges...
Suggested
Full time
£37k - £49k per annumEstimated
Are you a 1-4 PQE Crime Solicitor looking to join a long established and highly regarded Criminal Law team?
The firm's ethos revolves around crucial client-centric qualities: clarity, affordability, customisation, personalisation, and excellence. As a prominent Firm...
Suggested
Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability...
Suggested
£34k - £45k per annumEstimated
A large Lincolnshire based law firm are currently seeking a duty solicitor for their Lincoln office.
The firm has a strong reputation built over hundreds of years working within the area, in more recent years they have expanded significantly across the region which has expanded...
Suggested
Permanent employment
Work at office
Immediate start
...impact on communities worldwide.
We are seeking a dynamic and experienced individual to join our clients team as the Head of Financial Crime. In this pivotal role, you will be responsible for leading and managing their financial crime prevention efforts for the UK utilizing...
Suggested
Worldwide
Head of Financial Crime & MLRO (SMF17 Function Holder)
Currency Solutions is a global payments and risk management company based in central London. We are seeking a Head of Financial Crime & MRLO with knowledge of the Financial Crime prevention requirements facing Authorised...
Suggested
Overseas
Flexible hours
£30.63k per annum
The National Crime Agency are currently recruiting for Experienced Investigators and we have a number of vacancies within the following business areas:
Child Exploitation and Online Protection (CEOP)
National Cyber Crime Unit (NCCU)
Investigations Command
Project...
Suggested
...Corruption, Counter Terrorist Financing, and
Providing advice and guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and proposed trades/transactions,
supplier engagements and corporate hospitality....
Suggested
Contract work
Flexible hours
£33k - £44k per annumEstimated
ROLE: Crime Solicitor LOCATION: Solicitor
SALARY: DOE
My client, a distinguished legal firm situated in the heart of Liverpool, is actively seeking accomplished Criminal Duty Solicitors to join their esteemed team. Renowned for their commitment to excellence, the firm...
Suggested
Rotating shift
Saturday
Afternoon shift
BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst.
The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible...
Suggested
£50k - £55k per annum
Fantastic Opportunity for an experienced Crime and Regulatory Solicitor to join a great Top 50 law firm dealing with high quality, privately funded business defence, environment, health and safety, and regulatory work. The right candidate will ideally be 2 years' + qualified...
Suggested
Work at office
Hybrid work
£34k - £45k per annumEstimated
...Legal is working with a specialist litigation law firm to recruit a fluent Russian and Ukrainian speaking Paralegal to join its Business Crime & Litigation team on an initial 6 month fixed term contract basis.
To be considered, candidates must be fluent in both Ukrainian...
Suggested
Contract work
Fixed term contract
Hybrid work
£46k - £62k per annumEstimated
We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.
Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial...
Suggested
£41k - £55k per annumEstimated
...minute walk from Chancery Lane Underground Station. The firm would like to speak to candidates who have a minimum of 3 years' PQE in crime work. The role will be full-time permanent and salary will be negotiable depending on experience.
Peter Gresty CertRP FIRP is a qualified...
Suggested
Permanent employment
Full time
Work at office
£83k - £112k per annumEstimated
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:
Providing financial crimes subject matter advisory expertise (“SME”)...
Suggested
£40k - £55k per annumEstimated
Job Description An exciting opportunity has arisen for a Regulatory and Crime Solicitor at to join a nationally renowned law firm in their Leeds office!
This is a great opportunity to take a role within a well-established practice from their Leeds City Centre office. You...
Private practice
Work at office
Local area
City centre
£58k per annum
Criminal Defence - Motor Crime
Type: Private Practice
Recruiter Telephone: (***) ***-****
Motor Defence Solicitor in Manchester | Motor Crime Solicitor | Legal Associate/Solicitor Opportunity
Looking for a Motor Defence Solicitor role in Manchester? Our recognised...
Private practice
£65k - £87k per annumEstimated
A prestigious international law firm is looking for a skilled and experienced Sanctions & Financial Crime Lawyer to join their dynamic team on a 12-month Fixed-Term Contract (FTC) in their London office.
The Sanctions & Financial Crime Lawyer role will primarily focus on...
Fixed term contract
Work at office
£85k per annum
Financial Crime Manager - Banking, Wealth Management and Payments
London / Hybrid
£I am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and the payments industry...
Hybrid work
£60k - £81k per annumEstimated
...leading global law firm is seeking an In-house AML & Sanctions Lawyer to help the Firm comply with its obligations to combat economic crime. The focus of the role includes anti-money laundering, anti-bribery and corruption, economic crime, sanctions and Proceeds of Crime Act...
Work at office
