Average salary: £86,924 /yearly
More statsSearch Results: 948 vacancies
£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
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...
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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...
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Overseas
Flexible hours
Are you a White Collar Crime Solicitor seeking a route to partnership? They have a heritage dating back over forty years and are known for their high-quality work and exceptional client base.
Partners actively encourage mentoring and training and development and an example...
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Work at office
Immediate start
Hybrid work
...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...
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Contract work
Fixed term contract
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...
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Hybrid work
Flexible hours
£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...
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Worldwide
Hybrid work
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...
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Hybrid work
£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...
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Permanent employment
Work at office
City centre
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...
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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...
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Full time
Work at office
Law Staff Legal Recruitment
London
4 days ago
£70k per annum
...care, high-quality representation, and involvement in high-profile cases.
Experience representing clients in serious and complex crime is a must. Unlimited Training and Development
• Apply in the strictest of confidence online or via telephone - there is no need for...
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...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...
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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
...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
1 day ago
...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
...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
£40k - £50k per annum
Lexcel accredited practice in East London seeks a Crime Duty Solicitor on a full-time, permanent basis.
Joining our client’s thriving crime team based in London, the successful applicant will utilise their skills and expertise to handle a complex caseload of criminal matters...
Permanent employment
Full time
Local area
