In-house Lawyer – Financial Crime & Sanctions

Taylor Root

  • Full Time

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.

Responsibilities:

  • Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of financial crime and sanctions
  • Monitoring changes in practice, professional rules, regulations and the law as affects financial crime and sanctions globally and escalating any proposed adjustments
  • Helping in the design of and taking day-to-day responsibility for the management of major financial crime and sanctions projects
  • Making sure that policies and procedures meet applicable requirements and that the process is as efficient as possible.
  • Being a senior contact point for MLROs globally in relation to the BAU team’s processes and procedures

Skills:

  • Strong legal knowledge and sound judgment on risk issues relating to economic crime.
  • Must be a qualified solicitor
  • Detailed knowledge and experience of systems and processes in the areas of AML and sanctions compliance
Job Overview

Receive job alerts twice per week:

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Choose one or more global alerts or browse to the USA and UK alert pages:



USA Specific Job Alerts
UK Specific Job Alerts

Our marketing platform's terms of use