Average salary: £56,035 /yearly
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Business & Financial Crime Associate Solicitor
1-4PQE
Competitive Salary
City of London
Key Responsibilities:
Taking instruction... ...crime and regulatory work
Experience in white collar investigations brought by government bodies.
Proven experience in handling...
Suggested
...guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and proposed... ...corporate hospitality.
· Provide support to, and conduct own investigations, including research in relation to
internal staff...
Suggested
Contract work
Flexible hours
£65k - £87k per annumEstimated
...Job Details
Partner White Collar Crime & Investigations
London
SALARY to £1 Million
Step into an exciting role with a top-tier global law firm. They're keen on expanding their leading litigation practice and are searching for an accomplished White-Collar Crime and...
Suggested
£31k - £43k per annumEstimated
...looking for an up and coming editor (likely to be a deputy editor now and itching for promotion) to take command of a talented team of investigative journalists breaking exclusive features. This is a high profile role, leading from the front in a busy and demanding newsroom,...
Suggested
Permanent employment
Full time
MEDIA CONTACTS
London
6 days ago
...Job Title: Financial Crime Advisory SME Investigations
Location: London U.K.
Department: Financial Crime
Employment Type: 6 months Fixed Term Contract
Work Pattern: FullTime
Overview:
Take an active role in the management of the Financial Crime Compliance...
Suggested
Full time
Fixed term contract
Work at office
Local area
...Corporate Financial Crime Investigations Manager (AMLB)
Corporate Financial Crime Investigations Manager (AMLB)
Office: Krakow · London Remote: Poland · Portugal · Romania · UK About Revolut
People deserve more from their money. More visibility, more control, more...
Suggested
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Local area
Remote job
Work from home
Home office
Revolut Ltd
London
5 hours ago
£41k - £53k per annumEstimated
...What the Hiring Manager Says
This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on...
Suggested
Permanent employment
Full time
Contract work
Holiday work
Flexible hours
Quilter
London
25 days ago
£53k - £73k per annumEstimated
...learning and AI to make machines do the heavy lifting
About the role
(Location: London/Kent)
We’re hiring for new financial crime investigators to support our exciting and continued business growth. This role will be conducting important financial crime checks and...
Suggested
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Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
zeroG - AI in Aviation
London
4 days ago
£77.99k - £103.99k per annum
...guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and proposed... ...corporate hospitality.
· Provide support to, and conduct own investigations, including research in relation to
internal staff...
Suggested
Flexible hours
£45k - £60k per annumEstimated
...We are seeking to INDUSTRIAL INCIDENT INVESTIGATOR join our client’s Loss Prevention organization (LP), which is the corporate safety organization, who provide both day-to-day in-field occupational and process safety support to operations, as well as centralized technical support...
Suggested
Permanent employment
Contract work
For contractors
Affinity Global Resources Ltd
London
5 days ago
£25k - £26k per annum
...The role will involve acting for both individuals and corporate clients in investigations and in white collar and general criminal defence proceedings. You will have the opportunity to advise on investigations involving the SFO, FCA, NCA, HMRC, HSE and the CPS, amongst others...
Suggested
£47.26k per annum
Specialist Trading Standards Officer - Proceeds of Crime (Accredited Financial Investigator)
Specialist Trading Standards Officer - Proceeds of Crime (Accredited Financial Investigator)
Police Life
Relocation package available
Position Type: Permanent, full-time...
Suggested
Permanent employment
Full time
Relocation package
Local area
...institutions around the world. We are currently looking for a Fraud Investigator located in London. The role will entail:
Investigating and... ...function on projects/initiatives where either financial crime or wider compliance participation is required
Requirements...
Suggested
Employment trial period
Hybrid work
£37.29k per annum
Police Staff Investigators - Metropolitan Police - 24 Month Fixed Term Contract - Full or Part Time Hours Available - £37,289 Per Annum Including... ...and video recorded evidence from victims and witnesses of crime, this
Work collaboratively with partner agencies, including...
Suggested
Full time
Part time
Fixed term contract
Work at office
£37.29k per annum
...Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including... ...and video recorded evidence from victims and witnesses of crime, this
will involve gathering relevant information by interviewing...
Suggested
Full time
Part time
Fixed term contract
Work at office
Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team . Individuals... ...safety.
alleged criminal misconduct including financial crime, theft and fraud; regulatory misconduct; performance; data and...
Daily paid
Fixed term contract
Immediate start
Hybrid work
2 days week
3 days week
...Employee Investigations. 6-12 month assignment.
Our client, a consulting firm specialising in employee investigations, culture, and HR consulting... ...; alleged criminal misconduct including financial crime, theft and fraud; regulatory misconduct; workplace practices and...
Daily paid
Fixed term contract
Immediate start
Hybrid work
2 days week
3 days week
£56k - £76k per annumEstimated
...recruit a mid-to-senior level associate into its White Collar / Investigations team.
The London team advises predominantly large corporates... ...corporate investigations, bribery and other elements of white collar crime or contentious financial services.
Applications are sought...
£27k - £36k per annumEstimated
...Service Care Solutions are looking for a Police Staff Investigator to work within with Metropolitan Police Force on a 24-month fixed term contract... ...and video recorded evidence from victims and witnesses of crime, this will involve gathering relevant information by interviewing...
Fixed term contract
Work at office
Service Care Solutions Ltd
London
2 days ago
£34.45k per annum
...fixed term contracts.
This will include serious and complex investigations of rape, serious sexual assault, child abuse and domestic abuse... ...statements and video recorded evidence from victims and witnesses of crime, this will involve gathering relevant information by...
Permanent employment
Full time
Contract work
Temporary work
Fixed term contract
Work at office
