Job Title: Investment Bank Financial Crime InvestigatorLocation: London OR Birmingham (3 days per week onsite)Length: 6 monthsPAYE onlyOverall purpose of the roleJoin us as an Investment Bank Financial Crime Investigator where you will provide oversight for money laundering, bribery,corruption and sanctions investigations carried out in the first line of defence. This role is accountable for the...
Our client is a leading international law firm at an exciting stage of strategic growth, with marketing and business development playing a critical role in supporting its ambitions. The firm’s Regulatory & Investigations (R&I) practice is a key growth area, spanning contentious and non-contentious regulatory, compliance and investigations, financial crime, international trade and environmental...
About WE SodaWE Soda is the world’s largest producer of natural soda ash, a critical raw material used in a wide range of industrial applications, including glass, detergents, and chemicals. Our company takes great pride in producing over 9.5 million tonnes of natural soda ash annually, an exceptional milestone that reinforces our leadership in the global market.With our headquarters in the...
About UsOnmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be young but we have an incredible team in place and big ambitions for the years ahead. We design our products to help...
We are seeking a seasoned professional to lead investigations and complex dispute‑support work within the investigations consulting sector based in London. In this role you will manage high‑stakes arbitration and litigation support projects, asset tracing and internal investigations for global clients.What You’ll Be Doing:Manage and lead a varied range of complex projects simultaneously within...
About the RoleWe are working with a leading international law firm whose Corporate Crime team is ranked Tier 1/Band 1 and recognised as one of the most respected practices in the market. This is an exceptional opportunity to join a dynamic team advising on some of the most high-profile, multi-jurisdictional investigations and disputes globally. You will work alongside market-leading partners and...
Our client is seeking a Senior Analyst and Manager to lead complex cases within their Disputes & Investigations practice. This senior role sits at the center of litigation, arbitration, and regulatory work. You will direct high-stakes investigations, manage teams, and work closely with counsel and leadership to deliver fact development that meets evidentiary and strategic standards.This is a...
Associate / Senior Associate – Business Crime & InvestigationsTop-Tier Specialist Disputes Firm | LondonWe are a highly ranked specialist litigation firm, internationally recognised for handling some of the most complex, sensitive and high-profile business crime and investigations matters in the market. Our clients come to us when the stakes could not be higher — where reputation, livelihood and...
An opportunity for a Lawyer to join a health and care regulatory body as a Fitness to Practise Investigator. This is a brand-new role, to join their frontloaded investigation case holding team. The role will be a blend of case holding and supervisory work, managing a small team of two Paralegals and a Legal Assistant.Interested candidates must hold a current practising certificate as a Solicitor,...
Financial Crime AssociateBankingA London based banking client is strengthening its financial crime function and is searching for someone who enjoys a varied mix of investigative work, operational support, data reviews, and general Financial Crime coordination. The role sits close to the MLRO and gives real exposure to how a financial crime framework operates day to day.What you will be involved...
Regulatory, Investigations & Litigation Lawyers — please apply.I’m supporting a major global tech company that is looking to hire an experienced lawyer for a 6‑month role (with potential extensions).They’re seeking someone with hands-on experience defending companies in regulatory investigations and litigation, particularly involving:Content regulationConsumer protectionChild / minors’ online...
An opportunity for a Lawyer to join a health and care regulatory body as a Fitness to Practise Investigator. This is a brand-new role, to join their frontloaded investigation case holding team. The role will be a blend of case holding and supervisory work, managing a small team of two Paralegals and a Legal Assistant.Interested candidates must hold a current practising certificate as a Solicitor,...
Our client is seeking a Senior Analyst and Manager to lead complex cases within their Disputes & Investigations practice. This senior role sits at the center of litigation, arbitration, and regulatory work. You will direct high-stakes investigations, manage teams, and work closely with counsel and leadership to deliver fact development that meets evidentiary and strategic standards.This is a...
Our client is a leading international law firm at an exciting stage of strategic growth, with marketing and business development playing a critical role in supporting its ambitions. The firm’s Regulatory & Investigations (R&I) practice is a key growth area, spanning contentious and non-contentious regulatory, compliance and investigations, financial crime, international trade and environmental...
We are seeking a seasoned professional to lead investigations and complex dispute‑support work within the investigations consulting sector based in London. In this role you will manage high‑stakes arbitration and litigation support projects, asset tracing and internal investigations for global clients.What You’ll Be Doing:Manage and lead a varied range of complex projects simultaneously within...
About WE SodaWE Soda is the world’s largest producer of natural soda ash, a critical raw material used in a wide range of industrial applications, including glass, detergents, and chemicals. Our company takes great pride in producing over 9.5 million tonnes of natural soda ash annually, an exceptional milestone that reinforces our leadership in the global market.With our headquarters in the...
About WE SodaWE Soda is the world’s largest producer of natural soda ash, a critical raw material used in a wide range of industrial applications, including glass, detergents, and chemicals. Our company takes great pride in producing over 9.5 million tonnes of natural soda ash annually, an exceptional milestone that reinforces our leadership in the global market.With our headquarters in the...
Our client is seeking a Senior Analyst and Manager to lead complex cases within their Disputes & Investigations practice. This senior role sits at the center of litigation, arbitration, and regulatory work. You will direct high-stakes investigations, manage teams, and work closely with counsel and leadership to deliver fact development that meets evidentiary and strategic standards.This is a...
About WE SodaWE Soda is the world’s largest producer of natural soda ash, a critical raw material used in a wide range of industrial applications, including glass, detergents, and chemicals. Our company takes great pride in producing over 9.5 million tonnes of natural soda ash annually, an exceptional milestone that reinforces our leadership in the global market.With our headquarters in the...
Our client is seeking a Senior Analyst and Manager to lead complex cases within their Disputes & Investigations practice. This senior role sits at the center of litigation, arbitration, and regulatory work. You will direct high-stakes investigations, manage teams, and work closely with counsel and leadership to deliver fact development that meets evidentiary and strategic standards.This is a...