Search Results: 81,627 vacancies
£57k - £73k 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
An international law firm is hiring for Sanctions & Financial Crime Lawyer on a 12 months’ FTC. The priority for this role is sanctions experience. You will be able to advise on financial and trade sanctions issues arising in different contexts, with a working knowledge of all...
Suggested
Fixed term contract
Due to a continued influx of work, the in-house Legal Department within a Global Elite firm in London seeks an experienced Sanctions lawyer to join for 12 months.
The team consists of over 70 across numerous offices; managing risk and providing advice internally to all elements...
Suggested
Private practice
£110k per annum
...Job Description
In-House Financial Crime & Sanctions Lawyer
Magic Circle Law Firm
12 Month Fixed-Term Contract
London - Hybrid working
Up to £110,000pa
My client, a magic circle law firm, is actively recruiting for an experienced Financial Crime/Sanctions Lawyer...
Suggested
Contract work
Fixed term contract
Work at office
Local area
Hybrid work
...Manchester -- Oldham
Job Type
Permanent
Posted
Monday, January 01, 2024
A multi-office Greater Manchester firm is looking for a crime solicitor with duty status to work out of their Oldham office. The role will be full-time, permanent and salary will be negotiable...
Suggested
Permanent employment
Full time
Work at office
Our Client, a Leading City Firm, is looking to recruit a Cybercrime/Criminal Fraud Lawyer for a 12-month FTC. Assisting in Global Fraud and Cybercrime Investigations in the persuit of Criminal and Civil Enforcement.
Analysing Complex Data.
This client is looking to hire...
Suggested
Fixed term contract
...West England -- Greater Manchester -- Salford
Job Type
Permanent
A well-established Greater Manchester firm is looking for a crime solicitor with Duty Status to work out of their Salford office on a fully employed, salaried basis. The role is full-time, permanent and...
Suggested
Permanent employment
Full time
Work at office
Business Crime Solicitor - Central London Top Tier Legal 500 firm.
A top tier law firm in the city of London, with a strong reputation... ...of individuals and corporates across areas such as fraud and financial crime (not limited to)
Financial regulatory work
Conduct investigations...
Suggested
£69k - £93k per annumEstimated
...Solicitors who have a minimum of 5 years’ experience in Sanctions, for a brand new role with our London law firm client. Experience in Financial Crime will be a plus. The role is hands-on, with client contact from day one.
With experience in acting for organisations,...
Suggested
Jameson Legal
London
1 day ago
...This Manchester law firm has a strong crime and regulatory team.
Your new role... ...motoring offences, corporate governance, financial crime and fraud as well as regulatory matters... ...You should be a crime and regulatory lawyer at NQ level or with up to circa 4 years' pqe...
Suggested
Permanent employment
Temporary work
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...
Suggested
Fixed term contract
Work at office
...law firm is seeking an In-house AML & Sanctions Lawyer to help the Firm comply with its obligations to combat economic crime. The focus of the role includes anti-money... ...national or international firm specialise in white collar and financial crime matters
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Suggested
Work at office
Head of Financial Crime & MLRO (SMF17 Function Holder) Location: London, SE1 2PD
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...
Suggested
Overseas
Flexible hours
We are now recruiting for an experienced Head of Financial Crime and MLRO to provide strategic direction for our established risk-based Financial Crime framework.
This is a ‘hands on’ role and the successful individual will be responsible for the development of a Financial...
Suggested
Casual work
...leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation... ...individual to join our clients team as the Head of Financial Crime. In this pivotal role, you will be responsible for leading and managing...
Suggested
Worldwide
Job Description
Currently recruiting on behalf of a Global Investment Management firm, who are looking to hire a VP level financial crime advisory professional into their business. You will be reporting directly into the UK MLRO, and will be part of a core team providing...
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...
My Capital Markets client is looking to hire a Head of Financial Crime to take responsibility of the day to day running of its Financial Crime Department and take on the responsibility of DMLRO.
Develop and implement a comprehensive Financial Crime program aligned with the...
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...
Private practice
Work at office
Local area
City centre
£50k - £55k per annum
Fantastic Opportunity for an experienced Crime and Regulatory Solicitor to join a great Top 50 law firm dealing with high quality, privately funded business defence, environment, health and safety, and regulatory work. The right candidate will ideally be 2 years' + qualified...
Work at office
Hybrid work
