Financial crime lawyer jobs

57,726 vacancies

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Crime & Regulatory Lawyer

 ...Regulatory lawyer sought by one of Manchester's leading law firms. Your new company This Manchester law firm has an excellent...  ...solicitor role will see you defend health and safety prosecutions, motor crimes, environmental and food safety matters. What you'll need to... 

Hays Specialist Recruitment Limited

Manchester
4 days ago

Financial Crime Investigator

 ...experience. Must have strong knowledge on AML and CTF Preference is on candidates from a Financial Services background Must have excellent knowledge of the Financial Crime Regulations Further details: ~3-4 month contract opportunity with a very strong... 

Gresham Hunt

London
6 days ago

Financial Crime Officer

 ...Financial Crime Officer Are you currently working within financial services? Are you working within a banking environment? Do you have experience with AML and fraud investigation? This is what you’ll be doing You will be working within the financial crime department... 

Yolk Recruitment Ltd

Southampton
3 days ago

Financial Crime Analyst - Financial Markets

£50k - £60k per annum

 ...The Role Ensure the Firm complies with financial regulatory requirements relating to Anti Money Laundering, Counter Terrorist Financing...  ...understanding and awareness of the subject of financial crime Guiding and coaching junior members of the team and acting as... 

Goodman Masson

London
5 days ago

Financial Crime Officer

£40k - £45k per annum

 ...We are currently looking for an experienced Financial Crime Officer to join our Risk Team. The successful candidate will have an in depth knowledge of Anti Money Laundering and Fraud Operations with Asset Financing or Banking experience. A good working knowledge of... 

RCI Financial Services Ltd

Rickmansworth, Hertfordshire
29 days ago

Compliance & Financial Crime Administrator

£39k - £40k per annum

 ...Compliance & Financial Crime Administrator £40,000 + Bonus + Benefits Central London THE COMPANY They are a growing London operation of international banking group with global assets $20billion. The business comprises FX/MM, commercial and wholesale banking together... 

CKR Consultants Ltd

London
11 days ago

Data Analyst - Financial Crime

£40k - £60k per annum

 ...DATA ANALYST - FINANCIAL CRIME PERMANENT - £40K - £60k CITY OF LONDON/REMOTE INTERNATIONAL INVESTMENT BANK CLOSING DATE: 12/04/2021 One of Hay's clients are hiring for a Financial Crime Data Analyst. You will be backfilling a team leaver and joining a team... 

Hays Specialist Recruitment Limited

London
2 days ago

Sr Manager - Financial Crime

 ...Experience with UK, OFAC and UN sanction regimes ~10 years relevant industry experience ~ Ideally a formal qualification in anti-financial crime such as ACAMS, ICA Diploma in Anti Money Laundering or diploma in financial crime ~ In-depth knowledge of AML, AB&C and... 

T. Rowe Price International

London
5 days ago

Senior Financial Crime Analyst

£50k - £55k per annum

 ...Senior Financial Crime Analyst - London - 12 month FTC - early May start - £50-55k + benefits City based highly sophisticated securities dealer and investments firm is looking for a Senior Financial Crime Analyst to start in early May: Assist the MLRO and DMLRO... 

Twenty84 Ltd

London
2 days ago

Financial Crime Operations Analyst

£14 per hour

Financial Crime Operations Analyst - City of London - Financial Services 3 - 6 Month Role - £14.00 -per hour PAYE plus holiday pay Join a leading financial services organisation to assist in the identification, investigation and prevention of fraudulent transactions. This... 

Advantage Resourcing

London
11 days ago

Head of Financial Crime & Sanctions

 ...I am looking to speak with senior Financial Crime professionals with experience of managing a small/medium sized team. The role is with a highly reputable global firm going through a period of change. The right candidate will be willing to get involved with the team when needed... 

Broadgate Search Ltd

London
12 days ago

Financial Crime Transformation Manager

£60k - £75k per annum

 ...Responsibilities: Manage end to end delivery of workstreams or projects on Financial Crime engagements Identifying, managing and mitigating risks and issues throughout the delivery lifecycle Team management - Responsible for team on client engagement, internal... 

Alexander Ash Consulting

London
6 days ago

Financial Crime Officer - Investment Bank

£55k - £65k per annum

 ...A global Investment Bank based in London are looking for a Financial Crime Officer to join their team. The role will be part of a relatively small department, so strong 2LOD generalist experience within Investment Banking/Capital Markets is required for this position.... 

Goodman Masson

London
3 days ago

Crime & Regulatory Lawyer 4 PQE

 ...Crime & regulatory lawyer sought by Manchester law firm. Your new company This Manchester law firm has an impressive crime and regulatory team. Your new role This regulatory solicitor role will see you undertake a good mix of regulatory work with particular... 

Hays Specialist Recruitment Limited

Manchester
5 days ago

Financial Crime Analytics Manager

£65k - £75k per annum

 ...Financial Crime Analytics Manager London Up to £75,000 + bonus + benefits A leading international bank is looking for a strong data-orientated Financial Crime Manager to join their team and develop financial crime data techniques. THE COMPANY A leading... 

Harnham

London
8 days ago

Senior Manager Financial Crime and Compliance

£60k - £80k per annum

 ...An exciting VC firm is looking for a Senior Financial Crime and Compliance Manager to be based in London. This is a fantastic role for someone with strong understanding of the risks around venture capital and alternative investments. In this role you will be tasked with... 

Investigo

London
11 days ago

Financial Crime & Regulatory Compliance SME

£85k - £100k per annum

 ...Financial Crime & Regulatory Compliance SME A Financial Crime & Regulatory Compliance SME is required to join an industry leading Cyber Security solution provider, who are renowned for protecting national infrastructures and national assets against cybercrime, and fraud... 

Anson McCade Ltd - IT and Finance Recruitment

London
15 days ago

Senior Learning Manager - Financial Crime

 ...I am currently partnering with a leading financial services provider with around 15 million customers across their Retail and Corporate Businesses who are looking to recruit a Financial Crime Senior Learning Manager. Financial Crime is a huge growth area for the business... 

Frazer Jones

England
more than 2 months ago

Head of Quality Control, Financial Crime

 ...Self Assessment (RCSA) framework Owning and enhancing the effectiveness of the Quality Control Framework Identification of Financial Crime risks associated with new products / services and changes in Regulation. Ensure new and existing controls are designed / operating... 

Investigo

London
8 days ago

Financial Crime Monitoring Analyst (Quality Assurance)

£30k - £40k per annum

 ...fully authorised Electronic Money institution in the UK, by the Financial Conduct Authority, and a principal member of MasterCard, you’d expect...  ...and achieve the very best result! Role The Financial Crime Monitoring Analyst will be responsible for conducting monitoring... 

Swiftcom Networks Limited

London
17 days ago