Average salary: £38,885 /yearly
More stats£58k - £79k per annumEstimated
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
£26k - £35k per annumEstimated
...in mind, you�ll need to be self-driven, engaging, resilient and focused to make a difference.
Experience in dealing with Shrink and Crime Resolution gained within a fast-paced retail security environment is ideal but not essential.
We will of course support you by...
Suggested
Worldwide
...join our team. The primary responsibility of the Bid Writer will be to research and secure funding opportunities to support our knife crime prevention initiatives. This crucial role involves crafting compelling grant proposals, collaborating with the program team, and contributing...
Suggested
Permanent employment
Local area
Immediate start
Remote job
£16 - £18 per hour
...Organisation
We are a leading charity working with women in the Criminal Justice System. Our vision is to empower women to live safe, crime-free lives.
About the Role
We are recruiting a passionate Community Keyworker to join our established team. This is a unique...
Suggested
Full time
Job Description
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...
Suggested
...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
£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...
Suggested
Contract work
Fixed term contract
Hybrid work
£38k per annum
White Collar Crime Paralegal - Russian speaking
A heavyweight international disputes law firm is recruiting a Russian speaking Paralegal to join their White Collar Crime practice.
The firm have built a reputation as leaders in the field of Business Crime, handling complex...
Suggested
Worldwide
Hybrid work
£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...
Suggested
Hybrid work
Flexible hours
£83k - £112k per annumEstimated
Primary Responsibilities
The EMEA Financial Crimes Advisory VP
will be based in London and report directly to the Head of EMEA Financial Crimes Advisory.
Specific job responsibilities include:
Providing financial crimes subject matter advisory expertise (“SME”)...
Suggested
£85k per annum
Financial Crime Manager - Banking, Wealth Management and Payments
London / Hybrid
£I am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and the payments industry...
Suggested
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...
Suggested
BCL Legal
London
3 days ago
£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...
Suggested
Full time
Work at office
Law Staff Legal Recruitment
London
4 days ago
Criminal Defence Solicitor C£50,000 DOE
A legal 500 firm, has a vacancy for a solicitor in criminal litigation.
Ideally, you will be qualified as a Duty Solicitor but, if not, we will provide training and support to the right candidate to achieve this qualification.
...
Suggested
£57k - £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...
£80k per annum
...dealing with a range of regulatory cases including inquests, disciplinary investigations, NHSE investigations, CQC investigations and crime.
The ideal candidate will be at least 1 years PQE and will have experience in Healthcare Regulatory with exposure to advocacy. There...
Permanent employment
Work at office
City centre
Hybrid work
£60k - £75k per annum
...Financial Crime Manager
£60k - £75k
London / Hybrid
Initial 12-Month FTC (with possibility for extension)
Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards....
Permanent employment
Fixed term contract
Work at office
Hybrid work
3 days week
£45k - £60k per annumEstimated
We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC.
Responsibilities
Conduct KYC and AML related responsibilities
Complete code-of...
An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat...
Remote job
Flexible hours
An exciting opportunity to join M&G as a Financial Crime Apprentice.
At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term...
Permanent employment
Apprenticeship
Work at office
Flexible hours
£47k - £63k per annumEstimated
...Lorien are currently working with a public sector organisaiton who are currently looking for a Financial Crime Analyst to support the current Financial Crime Manager in the design and completion of the Financial Crime oversight plan. You will support Change initiatives, subject...
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.
Due to the nature of the business, a Mandarin speaker...
Contract work
Interim role
Work at office
Flexible hours
3 days week
Oliver James Associates Ltd.
London
3 hours agonew
£56k - £75k per annumEstimated
...with in-house criminal prosecutors, they have successfully undertaken private prosecutions where clients have been the victims of IP crime.
The team's work also involves advising on some more commercial disputes, to which there will be an IP angle, although the actual claim...
Contract work
Private practice
£54k - £72k per annumEstimated
...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. We use our carefully curated...
Permanent employment
£46k - £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...
Criminal Defence Solicitor C£50,000 DOE
Location: LUTON
A legal 500 firm, has a vacancy for a solicitor in criminal litigation.
This is an exciting opportunity for an ambitious and enthusiastic individual to join our respected criminal department. Ideally, you will...
...industry? Our client, a leading financial institution, is looking for a motivated and dynamic individual to join their team as a Financial Crime AVP. If you have a passion for combating financial crime and want to contribute to a safer banking environment, this role is perfect...
LHH Recruitment Solutions
London
2 days ago
£65k - £87k 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...
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...
Permanent employment
Contract work
Work at office
Hybrid work
2 days week
3 days week