crime/regulatory solicitor Jobs - 324
Financial Crime Manager
Virgin Money - Leeds
Employment Type : Full-Time
Business Unit: COO, Risk Operations Salary Range: 44,800 - 56,000 per annum DOE Benefits Location: Hybrid - Leeds City, Glasgow or Newcastle. Remote working consideration for candidate outside hub locations. Our Team Do you know how to get the best out of people? Strive in developing others? Know your stuff about Financial Crime? Well, why not come join the Financial Crime Operations team, who are responsible for AML...
Senior Financial Crime Investigator
Virgin Money - Leeds
Employment Type : Full-Time
Business Unit: COO, Risk Operations Salary Range: 32,800 - 49,200 per annum DOE Benefits Location: Hybrid - Glasgow, Leeds or Newcastle. Remote available for those outside a hub location. Our Team We have an exciting opportunity to come join us in the role of Senior Financial Crime Investigator. In this role you will support our 1st Line colleagues acting as a financial crime specialist and first point of esca...
Financial Crime Risk Manager
Atom Bank - NE11AD
Employment Type : Full-Time
The bank that's leading the fintech charge! We’re not like the rest. We’re true innovators, and we’re redefining what a bank should be. Ours is a bank for today and the future, a mobile-first bank. Forget the stuffy branches, with Atom you can bank whenever, wherever, faster, and simpler. Could you be the next innovator to join us? What will your typical day look like? Different that’s for sure… Atom bank is at the forefront of digital banking, ...
Financial Crime Risk Manager
AJ Bell - M53EE
Employment Type : Full-Time
We’re looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence role where you’ll provide specialist knowledge, oversight, and challenge to ensure our financial crime framework remains robust and effective. What the job involves: As Financial Crime Risk Manager, you’ll take a leading role in shaping and strengthening our approach to managing financial crime risks. Your responsibilities will inc...
Financial Crime Training & Education Analyst
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: Customer Support Salary Range: 26,400 - 33,000 per annum DOE Benefits Location: Hybrid - Leeds, Gosforth, Glasgow, Remote - anywhere in the UK may be considered Our Team The purpose of the role is to undertake Financial Crime training through having a specialist knowledge and expertise of either training or financial crime areas such as anti-money laundering, terrorist financing and tax evasion. The Financi...
Crime Solicitor
Law Staff Limited - UB78EX
Employment Type : Full-Time
Our Client, a reputable and expanding law firm, is seeking an enthusiastic Private Crime Solicitor with a minimum of 5 years’ PQE to join their Private Crime Team. On offer for this role are financial awards for performance, Discount scheme (High Street retailers, incl. health/leisure, hospitality & travel) plus more. This a fantastic opportunity to work on a wide range of privately funded general crime and road traffic matters. Key Re...
Crime Solicitor
Brandon James Ltd - NW12EU
Employment Type : Full-Time
A well-regarded criminal defence firm based in London is looking to recruit a Crime Solicitor with 0-3 years' PQE to join their growing team. This is an excellent opportunity for a junior Crime Solicitor to gain experience across a broad range of criminal matters, from police station work to advocacy in Magistrates' and Crown Courts. The successful Crime Solicitor will be part of a busy and supportive practice that handles everything from genera...
Crime Solicitor
Law Staff Limited - CM164BS
Employment Type : Full-Time
Are you a Crime Duty Solicitor with a minimum of 2 years' PQE seeking the next step in your career? Our Client offers excellent training opportunities and they prioritise work-life balance. Our Client is seeking an experienced Crime Solicitor with a minimum of 2 years' PQE to join their dynamic Criminal Defence team. This is a fantastic opportunity for a driven and passionate solicitor to take on a varied caseload, represent clients ...
Crime Solicitor
IPS Group - Manchester
Employment Type : Full-Time
Role Overview: A top tier, award-winning firm (highly ranked in criminal and human rights law) is seeking Crime Solicitors to join its expanding team in Manchester, or London and Oxford. In this full-time, permanent role, you’ll handle a wide range of criminal defence cases, such as serious crime, fraud and politically sensitive matters within a supportive and collegiate culture. Candidate Profile / Experience Needed: Trainees/SQE cand...
Crime Solicitor
Law Staff Limited - E11BY
Employment Type : Full-Time
Our Legal 500 and Chambers and Partners ranked client is seeking a NQ Crime Solicitor to join their team, representing clients at police stations and courts. This Crime Solicitor role offers flexible hybrid working, bonus schemes, health cashback plus more. The firm is recognised for excellence and a strong focus on work-life balance, offering ongoing training, family-friendly policies, length of service awards, and opportunities to engage in st...