Business Crime - Greater Manchester, United Kingdom - JMC Legal Recruitment

Business Crime Associate

1 week ago

**Are you ready to elevate your business crime career? Join this Top 100 Firm and get stuck into a full spectrum of high-profile crime & regulatory cases for police federations and public authorities, placing you years ahead of your PQE.** · This Top 100 firm have one of the most ...

Business Crime

3 weeks ago

Business crime & Regulatory Solicitor, NQ to 4 years' PQE, Greater Manchester. This role is an opportunity to join an innovative and high performing busy team in a client facing role. To apply or to register your interest, please contact Lauren on and quote Job Ref: 5617 · JOB TI ...

Business Crime and Regulatory Solicitor

1 week ago

National, award-winning law firm are looking to recruit an experienced Business Crime and Regulatory Solicitor to join their Manchester offices. · Our client is a Legal 500 ranked law firm that offers their employees high-end, competitive salaries for the area, excellent opportu ...

Head of Aml Operations

1 week ago

Team · As Head of AML Operations you will report into the UK Head of Compliance, MLRO and DPO. Your main role will be to lead and manage the first line AML/KYC operations team and to support the UK MLRO by acting as an SME on all matters financial crime related. · As the Financia ...

Financial Crime Manager

3 weeks ago

Kind Consultancy is working with an award-winning, fast-growing Financial Services business that is currently seeking a Financial Crime Manager to join them in a permanent role requiring 2-3 days per week in-office which can be based in their Manchester,Birmingham or London offic ...

Financial Crime Prevention Specialist

2 weeks ago

Our Client is a leading Financial Technology business which is continuing to grow at a rate of knots, offering various Financial solutions to Consumers and they are looking to appoint a Financial Crime Prevention Specialist to join their Financial Crime team. · **This is a role t ...

Fraud Investigator

3 weeks ago

Our Client is a leading Financial Technology business which is continuing to grow at a rate of knots, offering various Financial solutions to Consumers and they are looking to appoint a Fraud Investigation Specialist to join their Financial Crime team. · **This is a role that aft ...

Financial Crime Analyst

3 weeks ago

**Financial Crime Analyst** · **Manchester/ Hybrid** · **£30,000 - £45,000** · **Flexible work environment** · **Growing business** · **Fast pace market** · An exciting job working within a growing business specialising in the luxury merchandise sector as a Financial Crime Analys ...

Financial Crime Analyst

2 weeks ago

We are partnering with a successful financial services business based in Manchester to recruit a Finance Crime Analyst to join their team. · **Client Details** · This global organisation has a great reputation within the financial services space, providing a variety of banking se ...

Financial Crime Investigator

1 week ago

We have an exciting opportunity for **Financial Crime Investigators** to join our team in Manchester, to investigate potential fraudulent and money laundering incidents, suspicions and alerts across multiple business and product lines, taking appropriate action in order to preven ...

Specialist Business Control Partner

3 weeks ago

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...

Specialist Business Control Partner

2 weeks ago

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...

Criminal Solicitor

3 weeks ago

**CRIMINAL SOLICITOR - BUSINESS CRIME & REGULATION** · A top National law firm is looking to recruit a Criminal Solicitor in their Business Crime & Regulation Team, · **Role Overview** · This role is to assist the partner and other case handlers with their caseloads, and manage y ...

Financial Crime Analyst

3 weeks ago

Our clients have an excellent opportunity for a Financial Crime Analyst to join their growing team in Manchester, the primary objective being to better assess the level of risk involved with any given business relationship and make relevant decisions onhow to manage the risks acc ...

Customer Due Diligence Team Leader

3 weeks ago

**Hiring Manager: James Bennion**: · - ** Operations - Financial Crime**: · - ** Job level: 2.1** · We are recruiting for a **Customer Due Diligence Team Leader** · The key purpose of Customer Due Diligence / KYC Team Leader is to provide support and oversight to the CDD Team, pr ...

Fraud Team Leader

1 week ago

**What We're All About at Kroo** · Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. · We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. · Here at Kroo, do ...

Money Laundering Reporting Officer

2 weeks ago

**Interested in working for one of the leading life companies in the Isle of Man?** · Our client operates across the UK, Asia, Europe and Latin America serving customers who want to sustain and pass on their wealth. They are one of the largest employers on the Island with continu ...

Criminal Law

3 weeks ago

Our client is a renowned, long-standing business who are experienced and dynamic with offices in Manchester and Stockport. · The firm is one of the largest specialist criminal defence practices in Manchester. · Due to the business experiencing a steady period of growth, they are ...

Criminal Solicitor

2 weeks ago

A leading Top 100 law firm in the Manchester area are recruiting for a Criminal Solicitor to join their team. · I am seeking experienced Criminal Solicitors to join the Manchester Business Crime & Regulation team.The role will require police station cover, attendance at court and ...

Financial Crime Support Administrator

1 week ago

Role and Responsibilities · - To complete all necessary customer contact to complete customer due diligence and/or enhanced due diligence where required to support investigations and meet regulatory requirements · - To assist with data collation for request for information such a ...