£42.23k per annum
...We are seeking an exceptional candidate to join the Better Bankside team as our Resilience and Crime Reduction Manager. Job Overview
The postholder will continue to co-design and co-deliver Better Bankside’s resilience and crime reduction strategies, associated projects...
Suggested
Full time
Work at office
Local area
Weekend work
Afternoon shift
3 days week
Working Monday to Friday
BETTER BANKSIDE
London
9 days ago
£62k - £85k per annumEstimated
Systems Specialist - Transaction Monitoring & Sanctions
This leading Commercial Bank is offering a unique opportunity to an individual who... ...a thorough understanding of the systems that support Financial Crime operations. You will need to combine your knowledge of rules and...
Suggested
£43k - £59k per annumEstimated
The Role
We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.
The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals...
Suggested
£48k - £65k per annumEstimated
Are you passionate about Financial Crime?
Our client - an International Law Firm - is seeking an experienced Continuous Improvement Specialist to join their Risk & Compliance department. This is an exciting opportunity to put your mark on a renowned international firm by...
Suggested
£45k - £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
£43k - £59k per annumEstimated
Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC...
Suggested
Permanent employment
Temporary work
£49k - £68k 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
£39k - £52k per annumEstimated
...Global Financial Crimes Specialist page is loaded Global Financial Crimes Specialist
Apply locations Pennington Phoenix Charlotte time type Full time posted on Posted 2 Days Ago job requisition id 24011146 Job Description:
At Bank of America, we are guided by a common...
Suggested
Full time
Side job
Work at office
Flexible hours
Shift work
Bank of America
England
4 days ago
£45k - £60k per annumEstimated
...sophisticated clients using leading technology and exceptional service.
Role
We have an exciting opportunity for a specialist within our AML/financial crime audit team. As an AML/financial crime subject matter expert you will support audit activity globally across the...
Suggested
Hybrid work
Flexible hours
£42k - £56k per annumEstimated
...Job Title: Global Financial Crimes Specialist (Sanctions)
Corporate Title: up to VP
Location: Bromley
Company Overview:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible...
Suggested
Permanent employment
Full time
Work at office
Local area
Holiday work
Flexible hours
£69k - £94k per annumEstimated
...Working Options
Agile Working Options
Hybrid Working Are you a crime fighter? We’re in the market for an expert who knows how to keep... ..., and you’ll be a member of the Leadership Team of the Customer Specialist Support function which is home to c.If holding the door against...
Suggested
Hybrid work
£52k - £71k per annumEstimated
...0771
About Rutherford
Rutherford is a boutique search firm located in London. Our consultants are specialists in compliance recruitment, and also in financial crime and legal, all within the financial and professional services sectors in the United Kingdom and New York...
Suggested
Join Us in Shaping the Future of Financial Integrity!
Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager ....
Suggested
£90k per annum
...The Role
This is an exciting time for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike.
Our client is a renowned full-service Law Firm with over 200 specialist...
Suggested
Hybrid work
£43k - £58k per annumEstimated
...Details
Your new company
This Manchester law firm has a strong crime and regulatory team.
Your new role
This crime and... ...contact us for a confidential discussion about your career. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment...
Suggested
Permanent employment
Temporary work
£41k - £55k per annumEstimated
...Saga have a future vacancy in the group function for a Financial Crime Manager. We are looking to make an appointment from June 2024... ...About the Company
Over the past 70 years we have become the UK's specialist provider of products and services to people aged over 50 in the...
Holiday work
Saga Group
London
18 hours ago
£59k - £80k per annumEstimated
...THE FIRM
Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.
Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well...
Lipson Lloyd-Jones
London
5 days ago
£23k per annum
...the areas of law provided by the firm, and you are keen to build a career with us, please apply online with your details and CV.
Crime Department Background
Chambers and Partners rank our crime department for its reputation for well-prepared, high-quality work. Our...
Permanent employment
Private practice
Work at office
Hybrid work
£83k - £113k per annumEstimated
...Options
Agile Working Options
Hybrid Working Are you a crime fighter? We’re in the market for an expert who knows how to keep... ..., and you’ll be a member of the Leadership Team of the Customer Specialist Support function which is home to c.10k of our colleagues.
When...
Hybrid work
£33k - £46k 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...
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...
Worldwide
£34k - £46k per annumEstimated
...Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?... ...communication skills.
Joining a team of industry specialists this is an ideal opportunity further your growth within an award...
Full time
Part time
Rotating shift
£30k - £41k per annumEstimated
...CRIME Paralegal
We have a Top 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 experience of dealing with Crime clients. Candidates...
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...
£38k - £51k per annumEstimated
As a successful candidate, you will benefit from working within a supportive environment that fosters professional growth and development. The firm prides itself on its commitment to excellence and its supportive culture, ensuring that all team members have access to the resources...
Law Staff Legal Recruitment
Peterborough, Cambridgeshire
1 day ago
£36k - £50k 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...
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...
Overseas
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...
Rotating shift
Saturday
Afternoon shift
...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....
Contract work
Flexible hours
£56k - £77k per annumEstimated
...Business Crime Band 1 Firm
4-8 PQE
A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm.
The Firm
The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and...