CrawlJobs Logo

Financial Crime Solicitor

https://brandonjames.co.uk Logo

Brandon James

Location Icon

Location:
United Kingdom , London

Category Icon
Category:

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

95000.00 - 115000.00 GBP / Year

Job Description:

A rare opportunity has arisen for a Financial Crime Solicitor to join the in-house legal team of a Magic Circle firm, based in their London headquarters. This is a permanent role at Mid Associate/Manager level, ideal for a Financial Crime Solicitor seeking high-level exposure to global financial institutions, regulators, and complex cross-border matters. Working within the Financial Services division, the Financial Crime Solicitor will be part of a close-knit team advising internally on a broad range of financial crime risks, including anti-money laundering (AML), bribery and corruption, sanctions compliance, fraud, and other regulatory issues. This is a unique in-house position within private practice, offering a balance of high-profile advisory work and internal risk management across global jurisdictions.

Job Responsibility:

  • Advising on anti-money laundering (AML), sanctions, ABC (anti-bribery and corruption), fraud and broader financial crime risks
  • Supporting on the development and implementation of firmwide policies and controls
  • Liaising with regulators and financial institutions where required
  • Providing training and updates to legal and compliance teams.

Requirements:

  • A qualified solicitor (England & Wales) with 3-5 years’ post-qualification experience
  • Previous experience in financial crime, regulatory investigations or white-collar crime – ideally gained in-house or at a top-tier law firm
  • Strong understanding of relevant legislation, including AML, ABC, and sanctions compliance
  • Commercial awareness, with the ability to advise in a business-sensitive and pragmatic manner.
What we offer:
  • Competitive salary range
  • Exceptional exposure to international regulatory work at a prestigious law firm
  • Opportunities to contribute to global policies and firm-wide initiatives
  • Generous benefits package including bonus, pension, and health insurance.

Additional Information:

Job Posted:
August 29, 2025

Employment Type:
Fulltime
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Financial Crime Solicitor

Financial Crime Lawyer

Join the Legal team to protect Barclays, its employees, and its brands while ens...
Location
Location
United Kingdom , Glasgow; London
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Qualified lawyer (Solicitor, Barrister, Attorney or equivalent)
  • Experience in AML, ABC, CTF, or Sanctions
Job Responsibility
Job Responsibility
  • Provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and anti-bribery and corruption (ABC) matters
  • Provide expertise and leadership for significant investigations involving AML/CTF, sanctions and ABC
  • Lead policy efforts for AML/CTF, sanctions and ABC issues
  • Development and implementation of best practice legal strategies for risk management and compliance
  • Legal advice and support to the business on financial crime laws, regulations, and rules
  • Support other legal teams in representation of the bank in legal proceedings that raise financial crime issues
  • Advising on financial crime compliance policies and procedures
  • Legal research and analysis to stay up to date on changes in laws and regulations
  • To support Compliance, contributing to and delivering training to educate employees on legal and regulatory requirements related to financial crime
  • Pro-active identification, communication, and provision of legal advice on applicable laws, rules and regulations (LRRs)
  • Fulltime
Read More
Arrow Right

White Collar Crime & Investigations Solicitor or Barrister

Join a top-tier corporate crime team advising on high-profile financial crime, i...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
accutrainee.com Logo
Accutrainee
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Qualified Solicitor or Barrister (England & Wales) with 4+ years’ PQE/Call
  • Strong experience defending individuals or corporates in criminal or regulatory proceedings, ideally involving financial crime, business crime, corporate investigations, or extradition
  • Excellent drafting, analytical and communication skills
  • A strategic mindset and the ability to advise confidently on all aspects of a case
  • The ability to manage a busy caseload independently while collaborating effectively within a close-knit team
  • A client-focused approach with the ability to build trusted relationships at all levels
Job Responsibility
Job Responsibility
  • Advising and representing clients in investigations involving the SFO, FCA, NCA, HMRC, CPS, HSE, and equivalent overseas authorities
  • Handling extradition cases, INTERPOL Red Notices, and other international criminal or enforcement matters
  • Acting for individuals and corporates in complex white collar and business crime defence matters
  • Supporting and leading internal investigations for corporate clients, including fact-finding, interviewing, document analysis and reporting
  • Managing contentious and advisory aspects of financial crime and regulatory investigations
  • Preparing high-quality written submissions, legal opinions, and strategic case materials
  • Running matters from inception to billing, maintaining excellent organisational and financial discipline
Read More
Arrow Right

Criminal Solicitor

An established law firm based in Central London is seeking a highly motivated Cr...
Location
Location
United Kingdom , London
Salary
Salary:
60000.00 - 80000.00 GBP / Year
https://brandonjames.co.uk Logo
Brandon James
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1-6 years’ PQE, ideally with a focus on criminal or regulatory law
  • Solid experience acting for or against the FCA, or advising FCA-regulated entities
  • Exposure to investigations or enforcement matters, ideally involving financial crime
  • Excellent analytical and written communication skills
  • A UK qualified solicitor with relevant SRA registration
Job Responsibility
Job Responsibility
  • Acting in defence of clients under regulatory and criminal investigation
  • Advising on FCA enforcement and compliance matters
  • Supporting internal investigations and witness representations
  • Working cross-departmentally with employment and commercial teams
What we offer
What we offer
  • Clear career progression in a growing Financial Services Group
  • Exposure to high-profile regulatory and criminal matters
  • Collaborative and supportive team environment
  • Flexible working applications considered
  • Fulltime
Read More
Arrow Right
New

Senior Product Marketing Manager, Inbound

We’re looking for a Senior Product Marketing Manager to champion Experience OS -...
Location
Location
Israel , Ramat-Gan
Salary
Salary:
Not provided
mastercard.com Logo
Mastercard
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years in B2B SaaS marketing within global high-tech companies
  • 3+ years in Product Marketing
  • hands-on experience with generative/agentic AI
  • Strong market research and analytical skills
  • Proven track record experimenting with new AI technologies
  • Experience tailoring positioning, pricing, and packaging for different industries, segments, and functional audiences
  • History of developing effective Sales and Customer Success materials
  • Able to work independently while thriving in cross-functional, international environments and across time zones
  • Exceptional, native-level English - written and verbal
  • Bachelor’s in business, marketing, communications, or related field
Job Responsibility
Job Responsibility
  • Lead the narrative. Craft a compelling story for Dynamic Yield’s core product, Experience OS
  • Enable GTM strategy. Build differentiated positioning, value-based messaging, pricing & packaging and competitive framing
  • Drive cross-functional impact. Work hand-in-hand with Product, Marketing and Enablement teams to move the needle on adoption & expansion
  • Elevate executive alignment. Define and lead strategic, cross-functional initiatives
  • Anchor in market truth. Conduct market, customer, and competitive research
  • Be the evangelist. Champion the Experience OS inside Dynamic Yield
  • Enable the field. Deliver positioning docs, release review decks, feature training packs, internal monthly GTM newsletters
Read More
Arrow Right
New

UI Designer

We are looking for a talented UI Designer to create intuitive and visually appea...
Location
Location
United States , Memphis
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of three years’ experience designing interfaces for web and mobile applications
  • Advanced proficiency in Figma for wireframing, prototyping, and maintaining design systems
  • Strong knowledge of UX principles, interaction design, and usability standards
  • Experience with component-based design libraries and responsive layouts
  • Familiarity with accessibility guidelines and their application in digital design
  • Ability to communicate and present design ideas effectively to teams and stakeholders
  • Proficiency in HTML5, CSS3, and utility-first frameworks like Tailwind
  • Basic understanding of JavaScript, TypeScript, or frameworks such as Vue/React for styling and interactions
Job Responsibility
Job Responsibility
  • Design user-friendly and aesthetically pleasing interfaces for web and mobile applications
  • Build and manage scalable, component-based design systems using Figma
  • Collaborate with developers to create responsive layouts and ensure smooth integration
  • Apply accessibility standards in all designs to enhance usability for diverse audiences
  • Develop browser-based animations to improve user interactions and engagement
  • Contribute to style guides and ensure consistency across all digital platforms
  • Participate in brainstorming sessions to generate innovative design solutions
  • Use prototyping tools to create user flows and test designs for functionality
  • Conduct visual quality assurance to ensure designs align with mockups and specifications
  • Troubleshoot cross-browser compatibility issues to maintain a consistent user experience
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • company 401(k) plan
Read More
Arrow Right
New

Brand Strategist

We are looking for an experienced Brand Strategist to lead strategic initiatives...
Location
Location
United States , Irvine
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A minimum of five years of experience in brand management or related roles
  • Proven ability to develop and execute successful brand strategies in regulated industries
  • Strong understanding of healthcare branding and compliance requirements
  • Exceptional communication and client engagement skills
  • Experience collaborating with media agencies and managing multi-channel campaigns
  • Proficiency in analyzing market trends and campaign performance
  • Demonstrated ability to lead cross-functional teams and manage complex projects
  • Bachelor's degree in marketing, business, or a related field is preferred
Job Responsibility
Job Responsibility
  • Develop and implement comprehensive brand strategies tailored to meet client objectives within regulated industries
  • Conduct in-depth market research to identify trends and opportunities that align with healthcare-focused branding goals
  • Manage client engagements by maintaining clear and effective communication throughout project lifecycles
  • Collaborate with media agencies to ensure brand messaging is consistent across all channels
  • Oversee brand marketing initiatives, ensuring alignment with client expectations and industry standards
  • Monitor and analyze campaign performance to optimize strategies and deliver measurable results
  • Provide strategic guidance to clients on brand positioning and market differentiation
  • Coordinate cross-functional teams to ensure seamless execution of branding projects
  • Present insights and recommendations to stakeholders, supporting informed decision-making
  • Maintain up-to-date knowledge of healthcare regulations and industry best practices to ensure compliance
What we offer
What we offer
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan
Read More
Arrow Right
New

Sales Performance Manager / Category Manager DACH

As a Sales Performance Manager, you’ll play a key role in driving the commercial...
Location
Location
France , Aix-en-Provence
Salary
Salary:
Not provided
voyage-prive.co.uk Logo
Voyage Privé
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong analytical skills with the ability to translate insights into clear, actionable plans
  • Excellent communication skills and the ability to collaborate with diverse internal and external stakeholders
  • Strong organizational and time-management skills, comfortable in fast-paced environments with frequent change
  • Autonomous, reliable, solution-oriented, curious, and creative
  • Performance-driven mindset with a strong focus on results and continuous improvement
  • Confident, approachable, and relationship-oriented, able to build trusted partnerships internally
  • Good IT literacy and strong interest in digital trends
  • Fluent in English & German
Job Responsibility
Job Responsibility
  • Own and drive commercial performance for the DACH market (Austria and Switzerland, with a strong focus on the German market)
  • Deep dive into product and destination performance to identify over- and under-performing offers
  • Act as the main point of contact for Supply (buyers) and Content teams to ensure a rigorous, relevant, and high-quality offer selection
  • Ensure Marketing teams have the right market insights and products to promote
  • Analyze market trends and customer buying behavior (destinations, pricing, transport, demographics, key travel windows, etc.) to build a deep understanding of your portfolio
  • Improve product conversion rates through clear and structured action plans (product selection, merchandising, lifecycle management, stock monitoring, technical issue tracking)
  • Monitor website performance KPIs versus the market and propose actionable plans to maximize revenue and member engagement (Traffic, Conversion, and ABV (average basket value))
  • Conduct regular competitive analysis and share insights with internal stakeholders
  • Optimize transport performance (flights) by ensuring high-quality content and closely tracking commercial and technical performance
  • Coordinate, analyze, and monitor the performance of on-site events and campaigns (Voyage Privé initiatives or partnerships)
What we offer
What we offer
  • 2 days of remote work per week, with the possibility to group them into up to 4 full remote weeks per year
  • Access to large on-site fitness center and private padel court
  • Company Breaks, Carnival, Annual Convention, conferences, free tickets to Provence Rugby home matches, and live music at the Dalida Institute
  • Exclusive discounts of up to 20% on Voyage Privé getaways for you, your family, and your friends
  • Fulltime
Read More
Arrow Right
New

Business Developer Confirmé/ Senior Hotel Contracting – Spanish Speaker

As a Global Buyer, Spain Mainland, you’ll play a key role in driving the growth ...
Location
Location
France , Aix-en-Provence
Salary
Salary:
Not provided
voyage-prive.co.uk Logo
Voyage Privé
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven experience of 4 years in business development, sales, or account management in the tourism sector
  • Excellent negotiation skills, confidence in dealing with suppliers, and analytical skills
  • Strong communication and collaboration abilities
  • Comfortable in a fast-paced, high-growth environment
  • Data-driven, structured, and always looking for ways to improve
  • Fluent in English and Spanish
Job Responsibility
Job Responsibility
  • Lead the sourcing and negotiation of exclusive promotional campaigns with hotels across Spain to meet revenue targets and grow our portfolio
  • Collaborate with internal teams (including Marketing and Content) to optimize campaign performance
  • Analyze market trends and competition to identify growth opportunities
  • Build and maintain strong hotel partnerships through regular meetings and calls
  • Expand our network of partners by pitching and onboarding new hotels
What we offer
What we offer
  • Access to large on-site fitness center
  • Private padel court
  • Company Breaks, Carnival, Annual Convention, meetups and talks
  • Free tickets to every Provence Rugby home match and live music nights at the Dalida Institute
  • Up to 20% off exclusive getaway offers
  • Hybrid model with 3 mandatory on-site days per week plus 4 fully remote weeks per year
  • Fulltime
Read More
Arrow Right