junior barristers clerk, crime Jobs - 377
Financial Crime Paralegal
AJ Chambers - Manchester
Employment Type : Full-Time
We have an exciting opportunity for you to join a highly successful and specialist Law firm in Manchester as a Financial Crime Paralegal. The firm is a leading organisation dedicated to upholding integrity in the financial sector. They work tirelessly to combat financial crime and promote compliance with regulatory requirements especially in Crypto scams. As a paralegal, you will play a crucial role in supporting our legal team in their efforts ...
Crime Duty Solicitors
Law Staff Limited - EC3R8EE
Employment Type : Full-Time
Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful applicant will utilise their expertise and experience to handle a complex caseload of criminal matters, whilst providing first class representation at police stations. Responsibilities Attending polic...
Financial Crime Manager
Finitas - Bromley
Employment Type : Full-Time
Financial Crime Manager | Insurer | Bromley | 60 - 70,000 (doe) Finitas are delighted to be partnering with a reputable insurer in Bromley in their search for a Financial Crime Manager to join their team. This is a newly created role due to positive company growth and you will be reporting into the Chief Risk Officer. You will be playing a key role on all aspects of financial crime prevention as well as delivery of the annual Compliance Plan. So...
Financial Crime Manager
Eames Consulting - London
Employment Type : Full-Time
Eames Consulting is currently partnering with a leading international insurer on the appointment of a Financial Crime Manager. This role will be based in London and aids the Head of Financial Crime in driving robust financial crime compliance outcomes across the business. Key Responsibilities: Lead and manage a team to provide expert advice and support to the business (including Underwriting, Claims, and Finance), ensuring timely responses to re...
Financial Crime Paralegal
AJ Chambers - Manchester
Employment Type : Full-Time
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 highly successful and specialist Law firm in Manchester as a Financial Crime Paralegal. The firm is a leading organisation dedicated to upholding integrity in the financial sector. They work tirelessly t...
Financial Crime Officer
Broadgate Search Ltd - London
Employment Type : Full-Time
Financial Crime Officer London - 80,000-85,000 Reporting directly to the MLRO, this is an excellent Senior opportunity to take on a demanding and all-encompassing specialist position within the field of Financial Crime. You would be acting as a Subject Matter Expert on financial crime compliance issues of day-to-day activities The business is a household name both in the UK and overseas, sitting within the sectors of Private Banking & Asset ...
Financial Crime Analyst
Yolk Recruitment Ltd - Cardiff
Employment Type : Full-Time
Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel you further? If so, we want to hear from you! We are seeking a Financial Crime Analyst who is driven, with team leadership or mentorship experience , and has a hands-on approach to transaction monitoring and Suspicious Activity Reports (SARs) . In ...
Financial Crime Analyst
Yolk Recruitment Ltd - Cardiff
Employment Type : Full-Time
Compliance Analyst (KYC/EDD/CDD/AML) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organisation that values initiative, effective communication, and a commitment to excellence. Key Respo...
Duty Solicitor - Criminal Defence
KMC Legal & Finance - ST189AB
Employment Type : Full-Time
Location: Dunston Farm, Stafford Office Salary: Competitive (dependent on experience) Hours: Full-time, part-time, or flexible working available Are you a dedicated criminal defence solicitor looking for a firm that truly values your skills, ambition, and work-life balance? At KMC Legal & Finance, we are a thriving, high-quality criminal defence firm with a reputation for handling everything fro...
Financial Crime Monitoring Specialist
MERJE Ltd - EC2Y9AW
Employment Type : Full-Time
Financial Crime Monitoring Specialist Role Overview: We're seeking a detail-oriented professional to manage and execute the Bank's Financial Crime Monitoring Plan. This role includes leading thematic reviews, enhancing controls, and ensuring compliance with financial crime regulations. Key Responsibilities: Maintain and execute the Financial Crime Monitoring Plan. Conduct thematic monitoring reviews, including testing, identifying issues, report...