127 Financial Crime Jobs

The Opportunity My client is a highly successful Financial Adviser who has recently started their own boutique independent practice, and now needs to recruit a competent, technically skilled diploma qualified paraplanner to provide 100% support to he...

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We are looking to recruit a Compliance Subject Matter Expert, who will join our client based in the local area. The individual must have a solid understanding of compliance within the Financial Services industry, and you will have full responsibility...

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Job Title: Financial Intelligence Quality Assurance Manager Salary: 40,000 Location: Kings Hill (2 days a week in office) An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent. We are seeki...

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Your new company This organisation is an energetic international law firm that is committed to advancing clients' businesses. It's inclusive culture and innovative mindset enable it to provide smarter, more creative legal services, resulting in bette...

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The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations. This role is based in South West London and will involve reviewing policie...

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Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer or an Investigations professional to join their investigations team, ...

Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer to join their investigations team, for an assignment of 6-12 months i...

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Job Title: Paralegal Job Type: 6 months contract Location: London (Hybrid) Salary: 16.59 per hour base rate PAYE Keywords: Paralegal, Regulatory Investigations, Financial Markets, Complex Litigation Our client is seeking a dedicated and detail-orient...

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Do you want to become a part of a leading, international law firm? This remarkable law firm are recognized for their expansive global reach and boasts one of the world's largest and most esteemed dispute resolution practices. About the Team At the he...

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Do you want to become a part of this global law firm with a presence in over 50 offices globally? This firm are renowned for their truly global platform and boasts one of the largest and highest-rated disputes practices worldwide. They are currently ...

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Our client is seeking a financial services lawyer to join the well established legal team in the technology sector. The individual will provide expert legal guidance and support to the team. Client Details This organisation is a top-tier provider in ...

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The Firm Our client is a full-service commercial law firm based in London specialising in their core practice areas of real estate work, corporate/commercial transaction, dispute resolution, employment and immigration, private client, and tax. Founde...

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An opportunity to join a leading international insurer in the healthcare liability space. The Head of Compliance will look after compliance matters for international business currently focused on the UK, Europe and US and provide key advice and insig...

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Our client, an international provider of corporate benefits who provide advice on all aspects of employee benefits with a particular specialisation in foreign companies who have groups of employees in the UK and Europe is currently recruiting for an ...

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Position: Paraplanner Location: Home Based/Remote Salary: Upto 40,000 per annum, plus benefits (subject to experience) Our client is looking to recruit an experienced Paraplanner, reporting to the Paraplanning Team Leader. The Paraplanner is responsi...

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Compliance Officer (Banking) - Central London Salary: 30k - 35k Excellent Benefits Office Based Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identi...

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I am pleased to supporting my client, a boutique Wealth Management Partnership, based in Farringdon find established Chartered Wealth Managers with a minimum 25M of client following, to join their growing team Job overview: Responsible for providing ...

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Bond Recruitment is delighted to be recruiting for an experienced Paraplanner, on behalf of our client, a leading IFA practice in Alderley Edge, Cheshire. The role of the Paraplanner is to support the Financial Planners and other staff when informing...

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COMPLIANCE OFFICER LEEDS HYBRID WORKING SALARY UP TO 35,000 THE OPPORTUNITY: Join an exciting insurance brokerage based near Leeds. This is a growing team in a growing brokerage looking for ambitious compliance professional looking to progress within...

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Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite...

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Are you looking for an exciting new opportunity in the banking industry? Our client, one of the largest financial institutions headquartered in Japan, is seeking an Anti Bribery and Corruption Analyst to join their team. In this entry-level position,...

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Compliance Manager Permanent role Location: London EC3A 7QU (2 days per week in the office) Yearly Salary 85,000 Hours: Monday - Friday 37 hours a week Reporting to the Head of Risk and Compliance, you will be responsible for providing senior managem...

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A renowned Global Manufacturing organisation requires a Head of Sanctions and Export Controls to join their Compliance department in Krakow, Poland in a hybrid role. The role requires 2 days a week in the Krakow, Poland office. The Head of Sanctions ...

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Junior Solutions Architect City of London (hybrid) Circa 60,000 Bonus Bens Prestigious Insurance firm My client is a top London Market insurer who are looking for a Junior Solutions Architect to join their team. The ideal candidate will be early in t...

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About the job At Morgan McKinley, we do things right and our people are at the forefront of everything we do. We are an award-winning recruitment business, but we are so much more than just a professional staffing and talent solutions company. With o...

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