Latest Jobs Near MeCompany: Lunaria Partners | Responsible Business
Location: London
Financial Crime SolicitorSanctions SpecialistBand 1 Firm2+ PQEA rare opportunity has arisen for a talented litigation solicitor to join this...
Posted: 18 days ago
Company: AJ FOX COMPLIANCE
Location: London
We are working with a prestigious international law firm to hire a Financial Crime Lawyer in London. In this role, you will be embedded within the General Counsel team, providing expert legal advice and escalation support on complex matters relati...
Posted: 18 days ago
Company: Waterhouse-Kern Associates
Location: London
Waterhouse-Kern Associates is proud to be partnering with a leading consumer lending business to find a new Head of Fraud and Financial Crime Strategy.What you’ll doOur client is looking for a...
Posted: 18 days ago
Company: Morson Edge (Financial Services)
Location: London
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Posted: 18 days ago
Company: AJ FOX COMPLIANCE
Location: London
We are working with an international law firm to hire a Financial Crime Manager in London. In this role, you will act as a senior technical leader within the Compliance team, providing expert oversight and deputising for the Head of to ensure the...
Posted: 18 days ago
Company: Thistle Initiatives
Location: London
Thistle Initiatives is a multi-award-winning organisation which offers a range of services and products to financial services firms, helping our clients through the twists and turns of the ever-changing regulatory landscape. We provide expert comp...
Posted: 18 days ago
Company: RedLaw Recruitment
Location: London
Head of Financial CrimeLeading International Law FirmRedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its fin...
Posted: 18 days ago
Company: Danos Group
Location: London
Currently recruiting on behalf of a boutique Consulting firm who are looking to hire in a number of people to their Financial Crime team. The firm specialise in support Fintech, Payments & Crypto firms, and predominantly provide advisory services....
Posted: 16 days ago
Company: Morgan McKinley
Location: London
This role is responsible for providing support and assistance to the Head of Financial Security ABC & AFTE, & Transversal and team in relation to the below key topics:Anti-Bribery & Corruption and Anti-Facilitation of Tax Evasio...
Posted: 9 days ago
Company: Coopman Search and Selection | B Corp™
Location: London
Coopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant to their Financial Crime team. The team provides advice and solu...
Posted: 5 days ago
Company: Morson Edge (Financial Services)
Location: London
VP, Financial Crime OperationsChallenger Bank (London)A fast-growing regulated financial services business is looking to hire a Senior Manager into its First Line Financial Crime Operation...
Posted: 4 days ago
Company: Edenbrook
Location: London
Financial Crime Officer opportunity working with a market leading specialty insurer operating within the Lloyd’s Market. You will focus on maintaining, enhancing and implementing financial crime policies and procedures, supporting financial crim...
Posted: 4 days ago
Company: Elevate
Location:
We are working with a leading international law firm that is seeking a Financial Crime Lawyer to join on a six-month contract. The successful candidate will be seconded to a prominent real estate company, providing legal and regulatory support acr...
Posted: 2 days ago
Company: Adecco
Location: London
Join Our Investment Banking Client as a Data Governance SME!Location: Bishopsgate, City of LondonContract Type: 6 Months+Rate: £450-£800 Umbrella (depends on role...
Posted: 2 days ago
Company: SMBC Bank International plc
Location: London
A leading financial institution in London is looking for an experienced sanctions lawyer with at least 6 years of experience. The role involves collaborating with senior stakeholders and providing legal advice on various sanctions regimes. Ideal cand...
Posted: Today
Company: Kroo Bank
Location: London
Senior Financial Crime Analyst - DetectionSenior Financial Crime Analyst - Detection4 weeks ago Be among the first 25 applicantsWhat We're All About At KrooKroo has a big vision. To be the first Ba...
Posted: Today
Company: twenty84
Location: London
Overview Competitive package, bonus, benefits suite London (Hybrid) A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team. The...
Posted: Today
Company: Butler Rose Ltd
Location: London
Financial Crime Senior Consultant Competitive package, bonus, benefits suite London (Hybrid) A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team....
Posted: Today
Company: MERJE
Location: London
MERJE is seeking a Consultant to join its team in London, focusing on financial crime change and transformation. The role demands 3–5 years of consulting experience, strong engagement with clients, and the ability to deliver practical solutions bas...
Posted: Today
Company: Trevose Partners
Location: London
Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Trevose PartnersConsultant - Post-Trade Services and OperationsAbout Our ClientOur client is a leading...
Posted: Today