, along with early exposure to complex and rewarding cases. Due to continued growth, they are now seeking a motivated Associate Solicitor.... About You A qualified solicitor with experience in financial & corporate crime and/or criminal defence, ideally with a strong interest...
, along with early exposure to complex and rewarding cases. Due to continued growth, they are now seeking a motivated Associate Solicitor.... About You A qualified solicitor with experience in financial & corporate crime and/or criminal defence, ideally with a strong interest...
A senior SME role responsible for leading complex KYC, EDD, and financial‑crime investigations within a high‑volume... and operational teams. Senior Financial Crime Associate - Payments, Crypto, FintechGeneralist Financial Crime role within a fast...
Kennedys is currently seeking an experienced Associate to join their Crime & Regulatory team in Sheffield or London... and industry attention. Team Kennedys' Crime & Regulatory team is widely recognised for its depth of knowledge and technical...
Crime Prevention, which develops and administers Ares’ global program for anti-money laundering and counter-terrorism... and proactive Senior Associate in London, who will focus on KYC execution and provide day-to-day support across AML, sanctions, anti...
of financial crime prevention. If you thrive in a fast-paced environment, excel at turning complex data into actionable insights...). Strong background in financial crime compliance, corporate finance, operations and strategic planning. Ability to distill complex...
private client department within a well-established firm. This role focuses on private client crime, supporting individuals... who are privately funded and often facing complex, sensitive, or high-profile matters. The work is highly client-focused...
and transform global finance. Role Overview We are seeking a driven and results-oriented Senior Transaction Monitoring Associate... to tackle financial crime and fraud prevention in global payment systems, with a specific focus B2B in emerging markets...
career opportunity that will light a fire within you. So, what's the role all about? As a Sales Associate at NiCE... accounts. This is a unique early-career opportunity to learn directly from top performers, gain firsthand exposure to complex...
is led by Adam Weston in our London office. Our Manchester regulatory team requires a Senior Associate to handle a varied... to be able to manage a complex caseload and must have experience of running healthcare regulatory and disciplinary matters...
Associate to join their growing compliance and financial crime function based in West London. This is a broad, hands-on role... suited to an experienced KYC professional who is comfortable operating across complex structures and engaging...
's White-Collar Crime & Investigations group, led by Kizzy Augustin, who has specialised in this area for over 20 years... manslaughter and environmental offences. Our Health & Safety lawyers have extensive experience defending clients in complex...
This is an excellent opportunity for a talented Associate or Senior Associate to join our highly regarded Wealth...-worth individuals and families, entrepreneurs and senior executives, addressing their complex estate planning, tax...
Associate/Senior Associate - D&O/FI Insurance Department: Global London Insurance - Professional & Financial Lines.... The team provides coverage advice to global insurers in the D&O and FI arena. This includes advising under D&O, FI, crime...
across 10 countries to collect, connect and understand complex data, so that governments, nation states, armed forces... and experience in solving complex business issues. Regarded as an AWS subject matter expert Experience with various DevOps tools...