Financial Crime Solicitor Job at Brandon James (London)

Financial Crime Lawyer

Join the Legal team to protect Barclays, its employees, and its brands while ens...

Location

United Kingdom , Glasgow; London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Qualified lawyer (Solicitor, Barrister, Attorney or equivalent)
Experience in AML, ABC, CTF, or Sanctions

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

White Collar Crime & Investigations Solicitor or Barrister

Join a top-tier corporate crime team advising on high-profile financial crime, i...

Location

United Kingdom , London

Salary:

Not provided

Accutrainee

Expiration Date

Until further notice

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

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

Criminal Solicitor

An established law firm based in Central London is seeking a highly motivated Cr...

Location

United Kingdom , London

Salary:

60000.00 - 80000.00 GBP / Year

Brandon James

Expiration Date

Until further notice

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

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

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

New

Senior Principal Product Manager – Client Foundations Core Capabilities

As a Senior Principal Product Manager in Client Foundations, you will drive the ...

Location

Germany , Berlin

Salary:

Not provided

Zalando

Expiration Date

Until further notice

Requirements

Experience at Scale: significant experience planning and deploying technical products at scale
built platform-capability products that serve internal and external partners
Product Strategy: strong track record of envisioning and building successful platform products, ideally in an e-commerce or marketplace environment
Internal Tooling: experience building internal UI tools specifically for developers, designers, product analysts, and product managers (strong plus)
Customer Obsession: understand customer needs and turn insights into remarkable products
differentiate between what users say they want and what they actually need
Technical Fluency: experience delivering high-quality, cross platform client-facing applications (Web and Mobile)
Collaboration: thrive in cross-functional environments, working seamlessly with Design, Engineering, Analytics, and Data Science teams

Job Responsibility

Lead the planning and deployment of technical products at scale, including building platform-capability products that serve internal and external partners
Define and execute a strong product strategy for successful client platform products, ideally in an e-commerce or marketplace environment
Translate customer needs and insights into remarkable products, differentiating between what users say they want and what they actually need
Collaborate seamlessly with Design, Engineering, and Data Science teams, acting as a force multiplier for the teams who build on your platform

What we offer

Employee shares program
40% off fashion and beauty products sold and shipped by Zalando, 30% off Zalando Lounge, discounts from external partners
2 paid volunteering days per year
Hybrid working model with up to 60% remote per week
Work from abroad for up to 30 working days a year
27 days of vacation a year to start
Relocation assistance available (subject to prior agreement)
Family services, including counseling and support
Health and wellbeing options (including Gympass)
Mental health support and coaching available

Fulltime

New

Experienced Poker Dealer

We are looking for experienced a Poker Dealer to join our fantastic team, within...

Location

United Kingdom , Manchester

Salary:

12.21 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Previous experience working as a Poker dealer
Ability to host live tables
Fully aware of compliance and social responsibilities
Skilled in executing No Limit Texas Hold’em cash games and tournaments
Must be aged 18 or above
Must have the right to work in the UK
Flexible scheduling for nights, evenings, weekends, and shifts in a 24/7 trading week
Ability to spend a large portion of shift on feet working directly with the public

Job Responsibility

Deal cards accurately and efficiently according to poker game rules (e.g., Texas Hold’em, Omaha)
Manage the pot: collect and distribute bets, handle chips, and ensure correct payouts
Maintain game integrity by enforcing house rules and monitoring player behaviour
Provide guest service: interact professionally with players, answer questions, and create a welcoming table atmosphere
Communicate clearly with players and floor supervisors regarding game issues, disputes, or irregularities
Handle money and chips responsibly, ensuring accurate transactions and security at all times
Follow all gaming regulations, casino policies, and safer gaming procedures
Immediately report any concerns regarding the security of the games to a poker supervisor or manager
Report all incidents regarded as suspicious as defined by the AML training
Demonstrate key service behaviours: On It, Upbeat and Positive Attitude, Be Nice, Open and Close

What we offer

50% off food and beverages in all our UK venues
Extensive Rewards platform: discounts on travel, retail, hospitality, health and much more
Company Sick Pay
Company Pension
Life Assurance
Refer a friend incentive
Financial advice services
Employee health and wellbeing services
Virtual GP Services
Season Ticket Loans

Fulltime

New

Sales Consultant

Want to be part of a high-energy team that works hard, has fun whilst doing it a...

Location

United Kingdom , Gillingham

Salary:

25000.00 - 50000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

You want to be here, want to do well, and want to be heard
A team player with a strong work ethic
Happy to work weekends and deliver on our busiest sales days
Reliable, organised and confident in customer service and sales
Comfortable using systems and following processes with confidence in problem solving
Proud of your work and passionate about doing things right

Job Responsibility

Be the face of the store
Greet customers and build a rapport to understand their needs
Create an awesome end-to-end experience for all customers
Work towards individual and team sales targets
Communicating clearly and confidently with your team
Following health & safety procedures at all times
Making a difference every day to the customer experience

What we offer

Competitive package: £25,000 plus £200 a week commission guarantee for first 13 weeks, OTE £45,000 - £50,000
Work for an award-winning, family-run business
Annual Family Partnership celebration – recognising YOU! (eligibility for the benefit will begin upon completion of 1 years’ service)
Innovate & Grow: clear career path, full training and personal development opportunities
Staff discount
24/7 medical support, health insurance and Perkbox benefits
28 days holiday entitlement including bank holiday, increase to a maximum of 33 days based on length of service

Fulltime

New

Receptionist/ Administrator

Receptionist/ Administrator - Public sector client. Perry Barr, Birmingham | £12...

Location

United Kingdom , Birmingham

Salary:

12.21 GBP / Hour

Brook-St Hiredonline

Expiration Date

Until further notice

Requirements

Must pass security and identity checks
Commitment to equality, inclusion, and safeguarding policies

Job Responsibility

Maintain and update databases and case files
Handle communications via phone, email, and in-person
Provide reception cover and support meetings
Liaise with internal teams and external agencies
Support enforcement and safeguarding processes
Uphold confidentiality, equality, and health & safety standards

What we offer

Guaranteed interview for veterans or spouses/partners of military personnel who meet essential criteria
Guaranteed interview for candidates with a disability who meet essential criteria

Fulltime

New

Head of Physics

Lymm High School is a well-established, 11-18 comprehensive school with over 195...

Location

United Kingdom , Lymm

Salary:

38788.00 - 56919.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Experience in teaching and learning
Commitment to high standards in teaching and learning
Willingness to learn
Drive and determination to improve outcomes and provision for young people
Keen interest in how young people learn

Job Responsibility

Lead the Physics department
Improve outcomes and provision for young people

Fulltime

Financial Crime Solicitor

Brandon James

Location:
United Kingdom , London

Category:
Legal

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
August 29, 2025

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Financial Crime Solicitor

Brandon James

Location:United Kingdom , London

Category:Legal

Contract Type:Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:August 29, 2025

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Job Posted:
August 29, 2025