Average salary: £61,415 /yearly
More statsSearch Results: 1,907 vacancies
...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
£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
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
£36k - £49k per annumEstimated
...West England -- Greater Manchester -- Salford
Job Type
Permanent
A well-established Greater Manchester firm is looking for a crime solicitor with Duty Status to work out of their Salford office on a fully employed, salaried basis. The role is full-time, permanent and...
Suggested
Permanent employment
Full time
Work at office
£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
£46k - £62k per annumEstimated
...AML Manager to join their team. You will manage the firm’s client and matter inception process, including AML, conflicts, and financial crime issues.
They would like to speak to candidates who can demonstrate knowledge of sanctions, money laundering regulations, and...
Suggested
£39k - £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
£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?
Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards...
Suggested
Permanent employment
Full time
Part time
Rotating shift
£63k - £85k 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...
Suggested
Fixed term contract
Work at office
£66k - £89k per annumEstimated
...business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.
Required Experience:
Delivery of Financial Crime training
Helping Complete the BWRA
Reporting to Risk Committees...
Suggested
Permanent employment
Contract work
Work at office
Hybrid work
2 days week
3 days week
£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?
Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working...
Suggested
Full time
Part time
Rotating shift
£57k - £76k 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...
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....
Contract work
Flexible hours
£55k - £74k per annumEstimated
Our client is a global brand, with significant presence across the UK. It is committed to growing and continually developing its Financial Lines business across the UK, specifically within the mid-market space. They are keen to recruit a number of established and talented Financial...
Hybrid work
£85k - £115k per annumEstimated
...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, with proven business development experience and a blend of delivering projects...
£84k - £113k per annumEstimated
...who have a minimum of 5 years’ experience in Sanctions, for a brand new role with our London law firm client. Experience in Financial Crime will be a plus. The role is hands-on, with client contact from day one.
With experience in acting for organisations, corporates and...
£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
