Search Results: 29,969 vacancies
£84k - £113k 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
£66k - £89k per annumEstimated
...A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.
Responsibilities:
Analysing and resolving professional, legal, regulatory and commercial...
Suggested
Taylor Root Dusseldorf
London
3 days ago
...Business Crime Band 1 Firm
4-8 PQE
A rare opportunity has arisen for a talented business crime solicitor to join this Band 1... ...Money Laundering
Bribery And Corruption
Economic Sanctions
Financial Regulation
Fraud (Civil And Criminal)
Insider Dealing...
Suggested
£77k - £103k per annumEstimated
...known for providing expert advice in business crime and regulation, civil fraud and commercial... ...include governments, corporations, financial institutions, professionals, executives, HNWs... ...tax investigations.
ABOUT YOU.
A lawyer with 4-8pqe who has knowledge of the business...
Suggested
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
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
...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
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, and the ability...
Suggested
...Bribery/Corruption, Counter Terrorist Financing, and
Providing advice and guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and proposed trades/transactions,
supplier engagements and corporate...
Suggested
Contract work
Flexible hours
£61k - £83k per annumEstimated
...ultimately build an open, accessible and fair financial future, one piece of software at a time.... ...by crypto firms, in particular financial crime, conduct of business and reporting... ...Support the business and our product lawyers with regulatory analysis when assessing new...
Suggested
Full time
Apprenticeship
Local area
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
£52k per annum
...Salary up to £52,000.
A new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management...
Suggested
Work at office
Hybrid work
...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...
Suggested
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...
Suggested
Permanent employment
Apprenticeship
Work at office
Flexible hours
£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...
Suggested
...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
£50k - £100k per annum
...discretionary bonus.
The company provide onshore, offshore and EU solutions to Brokers including Financial Institutions, Professional Indemnity, D&O, Crime, Cyber and Terrorism insurance. They also have access to a wide distribution network. Service is paramount...
Offshore
...ready for an exciting opportunity in the banking 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...
LHH Recruitment Solutions
London
4 days ago
£63k - £84k per annumEstimated
...offering a unique opportunity to an individual who has worked intricately and has a thorough understanding of the systems that support Financial Crime operations. You will need to combine your knowledge of rules and regulations and how systems need to interact to sufficiently...
£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...
Hybrid work
