34 Financial Crime Jobs

Are you passionate about law and interested in combating financial crime? Do you possess exceptional research skills, a keen eye for detail, and a strong understanding of legal procedures? If so, we have an exciting opportunity for you to join a high...

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Are you passionate about law and interested in combating financial crime? Do you possess exceptional research skills, a keen eye for detail, and a strong understanding of legal procedures? If so, we have an exciting opportunity for you to join a high...

Go to similar: Paralegal jobs

This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their e...

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Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key Responsibilities: Taking instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA Undertake ...

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Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 da...

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Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 da...

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Your new company This Manchester law firm has a strong crime and regulatory team. Your new role This crime and regulatory solicitor role will see you handle a broad range of work. This will include a mix of health and safety matters, motoring offence...

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The Senior Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of the Risk & Compliance function, as allocated by the Head of Risk & Compliance and/or COLP. The ...

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We are currently recruiting for Document Reviewers to work within a Law enforcement organisation based near Charring Cross. Hybrid model, hours 36hrs Monday - Friday. Start asap (pending vetting) for 6 months, with a possible extension. 14.50ph. This...

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An outstanding Compliance Director permanent position has arisen with a top-tier Manufacturing / Engineering organisation based in Central London This is a hybrid position offering 3 days homeworking. The Compliance Director will manage and develop t...

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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 to join their investigations team, for an assignment of 6-12 months i...

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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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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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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 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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Crime and Regulatory Solicitor - NQ - 3 years PQE Location: Manchester My client is an international law firm with over 50 offices in 20 countries and they are looking to recruit a Junior Crime & Regulatory Solicitor to support the additional work co...

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My client is a leading Private Criminal Defence practice with offices in Warwickshire and London. This firm represent clients, on a privately funded basis, on matters across the criminal spectrum including serious crimes, business crime and fraud, an...

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Ryder Reid Legal is working with a US law firm, to recruit a Senior Litigation Paralegal to join its London office on a permanent basis. The role will involve working closely with a managing partner who specialises in commercial litigation, corporate...

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A successful boutique Crime practice in west London is looking for a Duty Solicitor to join the team. This well-regarded firm is looking to grow naturally, and gradually. It is technology focused and paperless. You will start to pick up more and more...

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A top leading law firm are seeking a a dynamic candidate with at least 2 years’ PQE experience and excellent client skills to join their award winning team based in London. The work will be a mixture of general insurance coverage, defence work, comme...

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An exciting opportunity to work as a Regulatory and Investigations Professional Support Lawyer supporting our client's London-based legal regulatory and investigations team and their wider disputes team. Client Details Our client is one of the world'...

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Are you a 1-4 PQE Crime Solicitor looking to join a long established and highly regarded Criminal Law team? Our client is seeking an enthusiastic and confident Solicitor to join the Derby or Chesterfield offices, with experience of representing clien...

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Marketing Specialist - 60,000 This global law firm with over 40 offices worldwide is looking to recruit a Marketing Specialist to join their growing London team. The Marketing Specialist will support the London office across a variety of marketing an...

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Our client is seeking an experienced Crime Solicitor with 1 years PQE to join their firm in Ealing, London. Duty qualification is not essential. The successful candidates will be expected to attend, advise and represent clients at police stations and...

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