Search Results: 72,999 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
£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
£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,...
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Jameson Legal
London
4 days ago
£47k - £63k per annumEstimated
This Manchester law firm has a strong crime and regulatory team.
This crime and regulatory... ...motoring offences, corporate governance, financial crime and fraud as well as regulatory... ...You should be a crime and regulatory lawyer at NQ level or with up to circa 4 years' pqe...
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Permanent employment
Temporary work
£57k - £77k per annumEstimated
...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
£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...
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Fixed term contract
Work at office
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...
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...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...
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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...
Suggested
Overseas
Flexible hours
...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...
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Contract work
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
£40k - £55k per annumEstimated
Job Description 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...
Suggested
Private practice
Work at office
Local area
City centre
£64k - £87k per annumEstimated
Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol
The... ...tangible sense of togetherness amongst their lawyers. They are recognised as a creative,... ...PQE looking to focus on corporate crime, financial crime and regulatory enforcement work? If...
Suggested
£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”)...
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£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
£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...
£45k - £61k per annumEstimated
...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
£85k - £115k per annumEstimated
...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...
