Legal - Fraud / White Collar / Crime jobs
3 Matching Jobs
Fraud / White Collar / Crime jobs
A new position for a fraud/white collar crime lawyer at an exciting, expanding boutique firm in London focusing on prosecuting a range of Fraud & White Collar Crime cases.
City of LondonPermanent£65,000 - £85,000
- Very highly regarded prosecutions boutique
- Excellent quality of work and clear progression opportunities
Technology company seeks Chinese speaking Compliance Officer to support the Global head in implementing policy.
City of LondonTemporary£45,000 - £60,000
- Must speak Chinese (Mandarin)
- Must have knowledge of AML and ABC regulations
My client, a Top Tier Litigation Boutique in the City of London, require a Litigation Solicitor with Financial Crime and Asset Tracing to join them on a contract/consultancy basis to assist with a significant Financial Crime case. The role with involve significant aspects of Financial Crime and Asset Tracing.
The role would be a rolling contract basis and interested candidates would need to be available to start at short notice.
- * Top Tier Boutique
- * City Practice