Financial crime jobs in Central London

1 871 jobs

Financial Crime Lawyer

 ...A large and respected financial services company is looking to recruit a senior lawyer to be the subject matter expert on financial crime, sanctions, anti-bribery and corruption. This role sits within the contentious regulatory team, part of the wider litigation department... 
Central London
18 days ago

Financial Crime Manager

 ........ This role is to support Governance team and the Head of Governance and Business Assurance to align Premium to the Group Financial Crime Compliance Program as well as supervise the anti-money laundering customer due diligence team at Close Brothers Premium Finance.... 
Central London
more than 2 months ago

Corporate Financial Analyst

£60k - £70k per annum

 ...executing business deals that are expected to lead to rapid and successful growth. To support this growth, they are recruiting an ambitious financial analyst reporting directly into the CFO. This key appointment and the role will get involved in all areas of finance from day to... 
Central London
7 days ago

Corporate Financial Accountant

£55k - £65k per annum

 ...deals that are expected to lead to rapid and successful growth. To support this growth, they are recruiting an ambitious corporate financial accountant. This key appointment will be responsible for ensuring robust reporting systems and processes for the UK and European... 
Central London
7 days ago

Financial Analyst

Our client who operate within the real estate sector are looking to recruit for an experienced Financial Analyst with real estate and investment experience. This role will be required to work alongside surveyors on property/investment appraisals and manage a small team of... 
Central London
9 days ago

Financial Strategy Manager - Corporate Finance M&A

£60k - £85k per annum

 ...with both acquirers and vendors on pre- and post-deal Integration and Separation issues related to M&A or similar transactions. The Financial Management in M&A team is a specialist capability which supports the growth of the Integration Advisory practice. The team is built... 
Central London
4 days ago

White Collar Crime - Associate Solicitor

 ...White Collar Crime – Central London – 3 - 6 PQE Our Client a leading White-Collar Crime practice, is looking to add to its team...  ...of clients from high net worth individuals, to governments and financial institutions, both domestically and on an international level. Many... 
Central London
3 days ago

Deputy Director Cyber Crime

 ...The NCA is looking for an exceptional leader to fill the role of Deputy Director Head of the National Cyber Crime Unit. The Wannacry cyber attack in 2017 represented a dramatic shift in the nature of the cyber crime threat to the UK. In this high profile role, the NCA's Deputy... 
Central London
6 days ago

Business Crime Associate

 ...This Tier-1 ranked Business Crime team are keen to hire Associates (ideally 1-3PQE) to join their London office. This is a fantastic opportunity to join a firm that can offer access to an excellent range of Disputes within a working environment that prides itself on being... 
Central London
19 days ago

Partner - Investigations/White Collar Crime

 ...leading US law firm is looking for an investigations/white collar crime partner (or perhaps a team) to join their fantastic London...  ...blue chip companies across a number of sectors - and especially in financial services - this is an excellent platform for any successful and... 
Central London
18 days ago

White Collar Crime Associate 1PQE

 ...Opportunity for a bright, ambitious junior litigator, preferably with 1 year’s post qualified specialist white collar crime / criminal fraud experience (which can be within a broader litigation practice), to join an award winning, market leading City team: a leading player... 
Central London
18 days ago

White Collar Crime Lawyer (4+PQE)

 ...A market leading litigation boutique is looking to recruit a Senior Associate to join their white collar crime team in London. This firm has a reputation for working on the highest quality work including numerous high profile cases both internationally and in the UK.... 
Central London
2 days ago

Project Accountant - Advanced Excel/ Financial Modelling

 ...working for a fast growth International Consultancy business who are looking for a Interim Chartered Accountant with advanced Excel/Financial Modelling experience to start ASAP Initial 3 month contract with a view to extend Key Requirements: - Qualified Chartered accountant... 
Central London
4 days ago

Litigation, White Collar Crime & Investigations NQ+

 ...Opportunity for an ambitious junior litigator with specialist white collar crime and regulatory investigations experience (perhaps within a broader commercial disputes practice) to join a market leading international City team. The successful associate will be able to work... 
Central London
17 days ago

Internal Audit Lead - Financial Services

£50k per annum

 ...mandated by a growing Top 10 professional services firm to recruit a Financial Services Assistant Manager in London. You will become part of an...  ...quality assurance, market abuse, risk management and financial crime. Requirements: You will be a technically minded internal... 
Central London
8 days ago

Financial Controller

£55k - £70k per annum

 ...Your new company A fast growing luxury retail organization is looking for a Financial Controller. This business is privately-owned and has been run by the founders since it started nearly ten years ago, yet they maintain an innovative approach and adapt quickly to market... 
Central London
4 days ago

Financial Controller

£65k - £85k per annum

 ...Exciting, start-up going through huge growth are looking for a Financial Controller to joinm them as their first finance hire. This business has just completed their Series A and so are looking to build out their senior management team. This role will be working closely... 
Central London
5 days ago

Financial Controller

£100k - £130k per annum

 ...customised services to suit individual client needs. This is a exciting business offering the chance to be involved in a wide array financial activities working with a changing, diverse and unique client base. Your new role This is a broad and varied role requiring individuals... 
Central London
6 days ago

Financial Accountant

£45k - £50k per annum

 ...head office of an international SME in the Fintech sector. Due to rapid growth and restructuring a role has arisen looking after the financial accounts and reporting for the company. Reporting to the Finance Manager this is a diverse role with responsibility to manage AP and... 
Central London
1 day ago

Financial Controller

£50k per annum

 ...The Role: Our client who is a successful, internationally recognised, luxury design studio is looking to hire a part time Financial Controller/Finance Manager to join their friendly and collaborative team asap. This is a varied and hands-on position, working alongside... 
Central London
2 days ago