Average salary: £42,668 /yearly
More stats£38k - £52k per annumEstimated
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 will be joining...
Suggested
Private practice
Work at office
Local area
City centre
£35k - £47k per annumEstimated
...England has an opening for a solicitor to work in the Criminal Law department at their Leeds office.
The firm would like to speak to crime solicitors in West Yorkshire either with duty status or who would like to be trained up to duty status.
The role will be full-time,...
Suggested
Permanent employment
Full time
Work at office
Ten Percent Legal Recruitment
Leeds
4 days ago
£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
£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
£29k - £39k per annumEstimated
...winning financial journalists, highly engaged community of investors, and daily newsletters and insights.
Reporting to the Financial Crime Prevention Manager, the Financial Crime Prevention Administrator is responsible for the effective processing of tasks within the...
Suggested
Fixed term contract
£34k - £47k 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
£21k - £25k per annumEstimated
We are seeking a permanent, full-time Criminal Law Paralegal for our busy Leeds office to join our expanding team.
You will preferably:
Be embarking on or have completed either the LPC or BPTC and undertaken the criminal law elective;
Be able aim to demonstrate an ...
Suggested
Permanent employment
Full time
Summer work
Work at office
Local area
GT Stewart Solicitors & Advocates
Leeds
3 days ago
£21k - £24k per annumEstimated
...Crime Billing Administrator – Dartford/Leeds/Dulwich office
Join a renowned multiservice law firm dedicated to upholding justice and excellence in legal services. As a Legal 500 and Chambers UK-recommended firm, we pride ourselves on our commitment to access to justice....
Suggested
Full time
Interim role
Work at office
Flexible hours
Working Monday to Friday
GT Stewart Solicitors & Advocates
Leeds
3 days ago
£35k - £47k per annumEstimated
...areas such as fraud, money laundering and violent offences.
The successful candidate must be a Legal Aid Supervisor as per the Standard Crime Contract specification - this is an essential requirement of the role.
There is the opportunity to undertake crown court advocacy if...
Suggested
Contract work
£41k - £55k per annumEstimated
...who will train and supervise you exposing you to criminal investigations and prosecutions relating to health & safety, environmental crime, food safety, fire safety, motor crime, and coroners inquests.
Exposure to Regulatory work would be beneficial, however we are also...
Suggested
Immediate start
£55k per annum
...per annum (plus excellent benefits)
Surrey Police and Sussex Police work in collaboration in a number of areas including specialist crime and operations to deliver even greater efficiency and effectiveness, improving services and resilience at a reduced cost. This includes...
Suggested
Contract work
Sunday
£24k - £32k per annumEstimated
Description
We are looking for a Production Secretary for returning Sky Crime series, Forensics: Catching A Killer
Based in Leeds 2 days a week
20th May - 26th July
Main responsibilities;
Logging and filing Release Forms.
Transcribing interviews (using Trint).
Sourcing...
Suggested
Flexible hours
2 days week
£29k - £39k per annumEstimated
Description
We are looking for a technically minded Location Researcher for returning true crime series, Forensics: Catching A Killer.
On location with the Shooting PD, responsibilities include:
Sharing the driving to locations (full clean driving license required)
Data...
Suggested
Night shift
Working Monday to Friday
£24k - £30k per annum
...and the firm’s investment proposition
Maintaining all standards of performance as required by the firm
T&C, complaints, financial crime, anti-money laundering, anti-bribery, data security, data protection, conflicts of interest, inducements, record keeping, best...
Suggested
Traineeship
£35k - £47k per annumEstimated
...areas such as fraud, money laundering and violent offences.
The successful candidate must be a Legal Aid Supervisor as per the Standard Crime Contract specification - this is an essential requirement of the role.
There is the opportunity to undertake crown court advocacy if...
Suggested
Contract work
£33k - £44k per annumEstimated
...skills - from an implementation, presales, professional services, post sales, or similar technical role ideally
Knowledge of Financial Crime - AML, KYC, etc
A level of basic technical skills - SQL, SAS, JSON, etc
Unfortunately, due to the volume of applications we...
Immediate start
£59k - £80k per annumEstimated
...UK
You'll be acting as the go between for the UK team and the US team and pivotal in developing cutting-edge products for Financial Crime and Compliance. Responsibilities include delivering resilient application stacks, monitoring critical business applications, and resolving...
Contract work
2 days week
£70k per annum
...will include handling a caseload matters including inquests, disciplinary investigations, NHSE investigations, CQC investigations and crime. The role will also include supervision of team members, and occasionally providing training to clients.
The Candidate
A Qualified...
Permanent employment
Work at office
City centre
Hybrid work
...Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses in the fast-evolving landscape of financial crime.
From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) analysis to large scale transformative projects, explore diverse...
Local area
£38k - £52k per annumEstimated
...the department and its activities, providing guidance, support and identifying any training needs.
Be alert to the threat of cyber-crime and adhere to the Company's cyber security protection guidelines.
Keep IT skills updated to ensure effective use of technology....
Permanent employment
£40k - £54k per annumEstimated
...skills – from an implementation, presales, professional services, post sales, or similar technical role ideally
Knowledge of Financial Crime – AML, KYC, etc
A level of basic technical skills – SQL, SAS, JSON, etc
You don’t need to be an ex-coder as it is a platform...
Grassroots Recruitment Limited
Leeds
23 hours ago
£64k - £86k per annumEstimated
...UK
You'll be acting as the go between for the UK team and the US team and pivotal in developing cutting-edge products for Financial Crime and Compliance. Responsibilities include delivering resilient application stacks, monitoring critical business applications, and...
Contract work
2 days week
£23.99k - £27k per annum
...to tell, they visit many different customers to carry out any cleaning job from deep cleaning of a restaurant kitchen right through to crime scene clean up.
All our Specialist Hygiene Technicians are professionally trained in each product and service and also health and...
Full time
Flexible hours
£32k - £44k per annumEstimated
...– from an implementation, presales, professional services, post sales, or similar technical role ideally
Knowledge of Financial Crime – AML, KYC, etc
A level of basic technical skills – SQL, SAS, JSON, etc
You don’t need to be an ex-coder as it is a platform...
Immediate start
£60k per annum
...specialist quality legal advice to both businesses and individuals. The firm is recognised for its outstanding client care and high-quality Crime and Regulatory work, among other highly regarded practice areas. Due to the development and expansion of the firm, they are now...
Hybrid work
£24k - £30k per annum
...responsibilities
Making sure you follow the firm’s compliance processes and procedures at all times for example; T&C, complaints, financial crime, anti-money laundering, anti-bribery, data security, data protection, conflicts of interest, inducements, record keeping, best...
Traineeship
£32k - £44k per annumEstimated
...contributions to their families, society and their local communities whilst reducing offending, resulting in the decrease in victims of youth crime. To deliver efficient, effective, and quality services by way of flexible working. To work together with colleagues from all other...
Permanent employment
Contract work
Local area
Work visa
Hybrid work
Holiday work
Flexible hours
£70k per annum
...will include handling a caseload matters including inquests, disciplinary investigations, NHSE investigations, CQC investigations and crime. The role will also include supervision of team members, and occasionally providing training to clients.
Experience in Healthcare...
Permanent employment
Work at office
City centre
Hybrid work
£64k - £88k per annumEstimated
...EXPERIENCE
PREFERRED KNOWLEDGE, EXPERIENCE AND SKILLS
Prior professional experience in Risk, Compliance and Financial Crime
Minimum of 5 years of experience in a regulatory environment with good understanding of risk, controls and regulatory obligations...
Full time
£4 per hour
...Responsibilities:
The Protection of life, protection of property and premises, prevention of loss and waste and the prevention and deterring of crime.
To assist Centre Management in complying with Security related disciplines and procedures.
To be vigilant regarding Health &...
Hourly pay
Permanent employment
Full time
Contract work
Shift work
Night shift