Average salary: £37,835 /yearly
More stats£100k per annum
Head of Financial Crime
Hybrid
I am hiring a Head of Financial Crime for an international entertainment company based in multiple locations across Europe & USA. This role will be driving AML and CDD strategy and operations to help drive financial crime activity down business...
Suggested
Hybrid work
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
£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
Head of Financial Crime & MLRO (SMF17 Function Holder) Location: London, SE1 2PD
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...
Suggested
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...
Suggested
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....
Suggested
Contract work
Flexible hours
£32k - £43k per annumEstimated
...on how to remain vigilant about your personal security and privacy, you may refer to the FTC resources on Scamshere and resources on Identity Theft and Online Securityhere .
For more information about online scams, you may access the FBI Internet Crime resource pagehere .
Suggested
Fixed term contract
We are now recruiting for an experienced Head of Financial Crime and MLRO to provide strategic direction for our established risk-based Financial Crime framework.
This is a ‘hands on’ role and the successful individual will be responsible for the development of a Financial...
Suggested
Casual work
£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
£50k - £67k per annumEstimated
Financial Crime Oversight Manager
As a Barclays Financial Crime Oversight Manager within Consumer Banking and Payments, you will support and deliver the strategy for maintaining Financial Crime risk and control framework at Barclays. The Barclays Consumer Banking and Payments...
Suggested
Part time
Work at office
Work from home
Hybrid work
2 days week
£46k - £61k 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
An exciting new opportunity has arisen for an ambitious Solicitor to join our Crime Department, covering either our Nuneaton, Coventry or Leamington duty rota. Our ideal candidate will be 3 years PQE but would like to hear from newly qualified Solicitors as well.
We welcome...
Suggested
Full time
Part time
Private practice
Work at office
Employment trial period
Rotating shift
£44k - £58k per annumEstimated
Job Description
This is a fantastic opportunity that sits within a City-based Lloyd's syndicate to focus on Professional Indemnity products. In this role you will be responsible for underwriting UK and international, primary and XS layer business, across both open market ...
Suggested
Work at office
Hybrid work
Flexible hours
...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
£40k - £53k per annumEstimated
...Full Job Description
Lorien are currently working with a public sector organisation who arecurrently looking for a Financial Crime Analyst to support the currentFinancial Crime Manager in the design and completion of the FinancialCrime oversight plan.nYou will support...
Suggested
£28k - £37k per annumEstimated
...selling Peter Swanson, the critically lauded Laura Lipmann and cosy crime queen Nicola Upson, the Faber crime list is poised for... ...our criminal life.
The Crime Editor will curate brilliant new writers, edit their work and drive all aspects of the strategy, delivering...
Full time
Holiday work
BookBrunch Limited
Harlow, Essex
4 days ago
£26k per annum
...Financial Crime Analyst
Leatherhead, Surrey (Hybrid model)
Why join us?
~ Competitive salary of up to £26,000 per annum [depending on experience]
~ A workplace pension scheme
~ Hybrid working, with collaborative days in our Leatherhead headquarters
~25 days annual...
Part time
Work from home
Hybrid work
Holiday work
£36k - £48k per annumEstimated
...importantly, we are on this journey together.
How you will contribute:
We’re searching for a resourceful and enthusiastic Financial Crime Analyst, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function....
Work at office
Remote job
Home office
Hybrid work
Holiday work
Flexible hours
Shift work
1 day week
£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...
Contract work
Fixed term contract
Hybrid work
£64k - £85k per annumEstimated
...Solicitor - Business Crime - City of London
We are working with a highly regarded and well respected firm that specializes in international disputes. Highly regarded for the gravitas of the disputes that it handles, this collegiate and well respected firm are now...
BCL Legal
London
17 hours ago
£62k - £84k per annumEstimated
...machine 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...
Work at office
Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
£35k per annum
...them to turn challenges into opportunities which make our customers' property ambitions a reality. Job Description As an Financial Crime Analyst, you will be responsible for protecting the Group against the threat of financial crime by supporting the MLRO and Financial Crime...
Contract work
Fixed term contract
Work at office
Local area
Offshore
Holiday work
£38k - £51k per annumEstimated
...An exciting new opportunity has arisen for an ambitious Solicitor to join our Crime Department, covering either our Nuneaton, Coventry or Leamington duty rota. Our ideal candidate will be 3 years PQE but would like to hear from newly qualified Solicitors as well. We welcome...
Full time
Part time
Private practice
Work at office
Employment trial period
Rotating shift
£39k - £52k per annumEstimated
...Crime Duty Solicitor
UK QUALIFIED SOLICITOR
We are a renowned multiservice law firm committed to access for justice. Our lawyers specialise in criminal defence, family law, housing, civil liberties and human rights. We are a Legal 500 and Chambers UK recommended...
Full time
Work at office
Law Staff Legal Recruitment
London
1 day ago
£65k per annum
...Job Description
Financial Crime AVP
Investment Banking
London – Up to £65,000
Gresham Hunt has been mandated by our investment banking client to find a new Associate to join their financial crime policy and training team. This is a great opportunity to join one...
£58k per annum
...Motor Defence Solicitor in Manchester | Motor Crime Solicitor | Legal Associate/Solicitor Opportunity
Looking for a Motor Defence Solicitor role in Manchester? Our recognised National Law Firm client seeks an experienced Motoring Defence Solicitor to bolster their team....
£77k - £103k 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...
£65k - £90k per annum
Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,0...
Hybrid work
Flexible hours
£52k per annum
...Salary up to £52,000.
A new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management...
Work at office
Hybrid work
£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...
Work at office
Hybrid work