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Director Financial Crime People Partners - London EC1A, City of London, London The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Applying for this role is straight... 3 days ago

Senior Financial Crime Manager Twenty84 - London EC1A, City of London, London Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving... 4 days ago

Crime Duty Solicitor Law Staff Ltd - London, United Kingdom Our client is a leading law firm that has been serving clients from across East London and the surrounding areas for over 30 years. Their dedication to excellence has been acknowledged nationally through... £40000 - £45000/annum 5 days ago

Corporate Crime & Investigations Lawyer McCann & Braham - London EC1A, City of London, London This role presents a fantastic and rare opportunity for a talented white-collar crime & investigations lawyer to join the dynamic legal team of a global commodities giant. Based in London & Switzerland... 13 days ago

Financial Crime Analyst (FTC) IGA Talent Solutions - London EC1A, City of London, London You will support change initiatives, offering subject matter expertise as needed, and contribute to company-wide financial crime training and awareness efforts, as well as team-generated reports. Ensuring... Yesterday

Senior Financial Crime Manager PPS - City of Westminster, Greater London, United Kingdom The role of the Financial Crime Senior Manager is to support PPT’s strategy by providing an effective deterrent and zero tolerance defence against fraud/AML. This will cover the entire life cycle of the... £85000 - £90000/annum 6 days ago

Business Crime Lawyer Lunaria Partners - London EC1A, City of London, London The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations... 3 days ago

In-house Lawyer – Financial Crime & Sanctions Taylor Root - London EC1A, City of London, London 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. Making sure... Yesterday

Financial Crime Manager Deerfoot IT Resources Limited - City of London, London, United Kingdom Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation... £60000 - £75000/annum 7 days ago

Senior Financial Crime Compliance Analyst TerraPay - London EC1A, City of London, London TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border Mobile Payments Network empowers licensed... Yesterday

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