Average salary: £30,339 /yearly
More statsSearch Results: 1,016 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
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
£81k - £109k per annumEstimated
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...
Suggested
Work at office
Immediate start
Hybrid work
£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
£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
£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
...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
£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
£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...
Suggested
Permanent employment
Work at office
City centre
Hybrid work
£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
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...
Suggested
Contract work
Interim role
Work at office
Flexible hours
3 days week
Oliver James Associates Ltd.
London
5 hours agonew
...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...
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LHH Recruitment Solutions
London
2 days ago
£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
£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
£55k - £73k per annumEstimated
...Financial Crime Analyst
Offering between £33,000 – £37,000 per annum
Located in Westminster, London
Permanent
Hybrid working (2/3 days in office)
About the role in the organisation
As Financial Crime analyst your main responsibility is to support the Financial...
Permanent employment
Work at office
Hybrid work
Goodman Masson
London
2 days ago
£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...
£50k - £68k per annumEstimated
...demonstrating a breadth and depth of advice expertise to deliver first-class results. Job Description
Job Purpose
The Financial Crime Team within Evelyn Partners sits at Group level and is responsible for the Governance, Reporting, Prevention and Detection of...
Flexible hours
