CrawlJobs Logo

Business Crime Associate

United Kingdom, London 95000.00 - 125000.00 GBP / Year · Job Posted January 29, 2026
Apply Position
Job Link Share

Job Description

Our client is a market-leading disputes practice, renowned for its heavyweight business crime and investigations work. The team is instructed on matters where the stakes are exceptionally high, and is trusted by an international client base facing complex, sensitive and often high-profile challenges. The work spans major cross-border investigations, serious allegations of fraud and financial crime, and matters involving domestic and international enforcement and regulatory authorities. Consistent recognition from the leading directories and recent industry awards reflects the depth and quality of the practice, but it is the sophistication of the work and the calibre of the team that truly sets it apart. This role offers early responsibility, direct client exposure and the opportunity to develop a broad, sophisticated practice at the top end of the market.

Job Responsibility

  • Anti-money laundering, bribery and corruption investigations
  • Criminal fraud, financial regulation and economic sanctions
  • Corporate and internal investigations with cross-border elements
  • Criminal antitrust and cartel investigations
  • Extradition, mutual legal assistance and other international business crime issues
  • Related commercial and trust disputes arising from complex investigations

Requirements

  • Qualified as a Solicitor in England & Wales (a strict requirement)
  • Able to demonstrate substantive business crime experience, such as AML, bribery and corruption, corporate investigations, sanctions, criminal antitrust or serious criminal fraud
  • Experienced in complex, often international matters rather than general high street criminal work
  • Comfortable working in high-pressure, sensitive environments
  • Technically strong, intellectually curious and motivated by high-quality work within a collegiate, values-led culture
  • 2-7 years’ post-qualification experience

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Business Crime Associate

8 matching positions

Business Banking Economic Crime Governance and Reporting Associate

As a Business Banking Economic Crime Governance and Reporting Associate, you wil...
Location
Location
United Kingdom , Northampton; Glasgow
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in data analysis, reporting, and dashboard development using tools such as Power BI or Tableau
  • Proven ability to translate business requirements into clear, accurate, and insightful reporting solutions
  • Advanced analytical skills, including data cleansing, validation, and attention to detail to ensure data integrity
  • Excellent communication and stakeholder management skills, with the ability to influence decisions and deliver results to deadlines while driving continuous improvement
Job Responsibility
Job Responsibility
  • Design, develop, and maintain high-quality management reports, dashboards, and visualisations that clearly communicate key performance indicators (KPIs), trends, and actionable insights across multiple business areas
  • Transform complex data into meaningful outputs
  • Improve reporting efficiency through automation
  • Ensure stakeholders have access to the right information at the right time
What we offer
What we offer
  • Flexible working arrangements
  • Hybrid working
  • Fulltime
Read More
Arrow Right

Head of AML, Services

Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 15+ years of relevant experience
  • 10+ years of managerial experience
  • Prior knowledge of payment related products and infrastructure is a must, the candidate will need to show deep knowledge of Foreign Correspondent banking, eCommerce, Trade finance, Custody, Digital Assets and 3rd party Cross border payments generally
  • Advanced degree (e.g. JD, MBA) or AML certification
  • Experience in a financial institution, specifically in AML
  • Experience in managing regulatory exams and relationships with examiners and auditors
  • Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards
  • Extensive knowledge of AML regulations, risks, and appropriate controls
  • Demonstrated leadership and motivational skills
  • Ability to work with regional and global partners, and influence and lead people across culture and senior level
Job Responsibility
Job Responsibility
  • Lead and develop a global team of AML professionals, driving performance, accountability, and continuous talent development
  • Own and implement the firm-wide AML Risk Management framework, including policy, strategy, and the ongoing delivery of the AML Compliance Risk Management (ACRM) program across clients, products, and geographies
  • Lead, coach, and develop a global team of AML professionals, fostering a culture of accountability, inclusion, and continuous development
  • Build leadership capability across the organization, ensuring strong succession pipelines and depth of expertise
  • Drive high performance standards, reinforcing ownership and accountability for risk and control outcome
  • Act as a senior AML risk manager and thought leader, delivering risk-based, cost-effective outcomes across multi-year strategic and control initiatives
  • Shape forward-looking AML strategies, policies, and training programs, anticipating and responding to evolving financial crime risks across emerging technologies, new products, and changing regulatory landscapes
  • Provide comprehensive AML oversight for payments, digital assets, and emerging technologies (including blockchain, stablecoins, deposit tokens, and multi-jurisdiction payment flows), ensuring risks are effectively identified, assessed, and mitigated
  • Lead the development and implementation of robust AML controls for high-volume, complex, cross-border, multi-currency and 24/7 transaction environments, including strong enhanced due diligence (EDD) and monitoring frameworks for higher-risk products, clients, and activities
  • Proactively identify, assess, and mitigate AML risks associated with new Services product offerings, interoperability initiatives, and the integration of emerging technologies into existing payment and liquidity management platforms, ensuring compliance with evolving regulatory landscapes
  • Fulltime
Read More
Arrow Right

Systems Operations Senior Manager

Wells Fargo is seeking a Systems Operations Senior Manager to lead production st...
Location
Location
United States , CHARLOTTE
Salary
Salary:
Not provided
https://www.wellsfargo.com/ Logo
Wells Fargo
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7+ years of Systems Engineering and Technology Architecture experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • 3+ years of SRE management or leadership experience
  • 2+ years of experience in a financial crimes production environment
Job Responsibility
Job Responsibility
  • Manage and develop teams of analysts, associates, and less experienced managers in roles that provide technical services and support for the relevant supported systems
  • Engage and influence stakeholders, internal partners, and peers in order to engineer projects, identify new products and solutions, and research solutions for existing systems
  • Identify and recommend opportunities for administration and maintenance of the remote monitoring and management system, as well as the periodic system review
  • Perform network assessments, security audits, and system enhancement consultations
  • Determine appropriate strategy and actions of Systems Operations team to meet moderate to high risk deliverables
  • Interpret and develop policies and procedures, and understand compliance and risk management requirements for supported system area
  • Provide implementation support for key risk initiatives
  • Collaborate with and influence all levels of professionals, analysts, or associates
  • Ensure the Systems Operations team communicates with customers to keep them informed of incident progress, and notify them of impending changes or agreed outages
  • Manage allocation of people and financial resources for Systems Operations
  • Fulltime
Read More
Arrow Right

Payroll, HR & AP Administrator/ Full Charge Bookkeeper

Real Time Companies is searching for an individual who will succeed in a small e...
Location
Location
United States , Phoenix
Salary
Salary:
Not provided
real-time-consulting.com Logo
Real Time Consulting
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Associate degree in Accounting Preferred or equivalent professional on the job experience
  • Bachelor's degree in Accounting a PLUS
  • 7+ Years relevant and proven work experience in a corporate environment in similar role
  • Knowledge of QuickBooks a big PLUS
  • Knowledge of Evolution Payroll Software a big PLUS
  • Intermediate with MS Word, MS Outlook
  • Intermediate/ Advanced experience with Excel
  • Strong analytical and judgement skills
  • Effectively communicates with manager, peers, and business staff regarding work processes
  • Ability to be firm and professional
Job Responsibility
Job Responsibility
  • Multi-state Payroll administration (40-60EE's), processing, auditing (utilizing Evolution Software. We use Payroll Experts as our outsource Payroll company.)
  • Qtly tax filings reconciliations (after the PR company completes them)
  • Out of state worker tax structure set up for business license, withholdings, UI
  • Coordinate the Worker's Compensation Insurance plan
  • renewals
  • annual Audits
  • Responsible for full cycle AP coding/processing/check issuance, and internal audit to ensure appropriate backup documentation in sub ledgers (issue about 10 checks/wk)
  • Benefits participant administration and bill reconciliation
  • Investigate and resolve discrepancies in all expense accounts under tight deadlines
  • Vendor relations, service contracts renewals
What we offer
What we offer
  • 2 weeks PTO
  • 8 Holidays
  • Health/ Dental/ Vision Benefits
  • 401K plan
  • professional office environment
  • casual attire
  • awarded 2018 Top Companies to Work for
  • Fulltime
Read More
Arrow Right

Administrative Assistant III, Campus Safety

The Administrative Assistant manages multiple software programs for the departme...
Location
Location
United States , Denver
Salary
Salary:
23.00 - 23.75 USD / Hour
du.edu Logo
The University Of Denver
Expiration Date
June 29, 2026
Flip Icon
Requirements
Requirements
  • Associate’s degree or equivalent credit hours with an emphasis in business or closely related field
  • or equivalent combination of education and work experience
  • 1+ years’ experience working in an office or clerical environment
  • 2+ years of experience providing administrative support to high-level management
  • Must possess and maintain a valid Colorado driver's license and be insurable under university guidelines
  • or, obtain a valid Colorado’s driver’s license within the required time frame
  • Must pass a complete background check to include criminal, motor vehicle report and verification of employment and education
Job Responsibility
Job Responsibility
  • Provide full administrative support to the Chief of Campus Safety and other members of senior staff as directed
  • Provide coordination for internal projects that impact the delivery of service and performance of department staff
  • Oversees and maintains departmental inventory to include office supplies, uniforms, vehicles and equipment
  • Assist with departmental hiring processes to include screening candidates and coordinating with the department of Human Resources and Inclusive Communities (HRIC)
  • Creates and produces professional documents such as letters, forms, proposals, presentations, graphs, and spreadsheets for use by members of the department
  • Oversee the production and editing of reports to higher-level staff within the university including semiannual reports and Balanced Scorecards
  • Assists with the production and reporting of federally mandated crime statistics and reports
  • Coordinate travel as necessary for members of senior staff and employment candidates including the production of travel expense documentation
  • Serve as a liaison between the Department of Campus Safety and community members as necessary
  • Respond to incoming inquires (via telephone or e -mail) in a professional manner, determining if information can or should be released or distributed under federal guidelines
What we offer
What we offer
  • The University of Denver offers some benefits for non-benefited employees
  • Parttime
!
Read More
Arrow Right

Financial Crime Compliance Analyst

Location
Location
Singapore , Singapore River
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
July 27, 2026
Flip Icon
Requirements
Requirements
  • Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs
  • Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines
  • Exhibit strong analytical capabilities with the ability to interpret complex data sets and produce clear written reports
  • Show excellent communication skills and the ability to engage effectively with diverse stakeholders under pressure
  • Bachelor Degree
Job Responsibility
Job Responsibility
  • Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions
  • Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift message filtering
  • Conduct regular compliance monitoring reviews and contribute to the development of the annual compliance plan
  • Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments
  • Fulltime
Read More
Arrow Right

Payroll and Accounts Payable Administrator

Real Time Companies is searching for an individual who will succeed in a small e...
Location
Location
United States , Phoenix
Salary
Salary:
Not provided
real-time-consulting.com Logo
Real Time Consulting
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Associate degree in Accounting Preferred or equivalent professional on the job experience
  • Bachelor’s degree in Accounting a PLUS
  • 7+ Years relevant and proven work experience in a corporate environment in similar role
  • Knowledge of QuickBooks a big PLUS
  • Knowledge of Evolution Payroll Software a big PLUS
  • Intermediate with MS Word, MS Outlook
  • Intermediate/ Advanced experience with Excel
  • Strong analytical and judgement skills
  • Effectively communicates with manager, peers, and business staff regarding work processes
  • Ability to be firm and professional
Job Responsibility
Job Responsibility
  • Multi-state Payroll administration (40-60EE’s), processing, auditing (utilizing Evolution Software)
  • Qtly tax filings reconciliations (after the PR company completes them)
  • Out of state worker tax structure set up for business license, withholdings, UI
  • Coordinate the Worker’s Compensation Insurance plan
  • renewals
  • annual Audits
  • Responsible for full cycle AP coding/processing/check issuance, and internal audit to ensure appropriate backup documentation in sub ledgers (issue about 10 checks/wk)
  • Benefits participant administration and bill reconciliation
  • Investigate and resolve discrepancies in all expense accounts under tight deadlines
  • Vendor relations, service contracts renewals
What we offer
What we offer
  • 2 weeks PTO
  • 8 Holidays
  • Health/ Dental/ Vision Benefits
  • 401K plan
  • Professional office environment
  • Casual attire
  • Fulltime
Read More
Arrow Right

Assistant Guest Experience Manager

Supports all property operations, ensuring that the highest levels of hospitalit...
Location
Location
Malaysia , Penang
Salary
Salary:
Not provided
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or GED
  • 1 year experience in the guest services, front desk, or related professional area
  • 2-year degree from an accredited university in Hotel and Restaurant Management, Hospitality, Business Administration, or related major
  • no work experience required
Job Responsibility
Job Responsibility
  • Supports all property operations, ensuring that the highest levels of hospitality and service are provided
  • Manages the flow of questions and directs guests within the lobby
  • Supports the tracking and resolution of service issues
  • Utilizes interpersonal and communication skills to lead, influence, and encourage others
  • Advocates sound financial/business decision making
  • Demonstrates honesty/integrity
  • Leads by example
  • Encourages and builds mutual trust, respect, and cooperation among team members
  • Serves as a role model to demonstrate appropriate behaviors
  • Supervises employees, understanding employee positions well enough to perform duties in employees' absence
  • Fulltime
Read More
Arrow Right