Sanctions & Financial Crime Lawyer
3 weeks ago
We are looking to speak with Solicitors who have a minimum of 5 years’ experience in Sanctions, for a brand new role with our London law firm client. Experience in Financial Crime will be a plus. The role is hands-on, with client contact from day one.
With experience in acting for organisations, corporates and individuals, you will have a strong technical knowledge of the UK sanctions and (ideally) export control regimes and their interaction with foreign sanctions frameworks. You will be able to advise on Trade and Financial sanctions issues arising in different contexts, with a working knowledge of all major sanctions non-UK systems, in particular the EU and US sanctions.
With regard to Financial Crime, you will be involved in all aspects of criminal investigation, including attending search warrants and interviews under caution, shaping and strategic planning of criminal defence, liaising with counsel and experts and attending criminal trials.
Candidates will be qualified as a Solicitor in England & Wales (or other Common Law jurisdiction) or as a Barrister. Dual qualification or qualification in an EU member state will be a plus.
#J-18808-Ljbffr-
In-House Lawyer
2 months ago
London, United Kingdom Taylor Root Full timeA 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...
-
In-House Lawyer
2 weeks ago
London, United Kingdom Taylor Root Full timeA 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...
-
In-house Lawyer – Financial Crime
2 months ago
London, United Kingdom Taylor Root Full timeA 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...
-
In-house Lawyer
2 months ago
London, United Kingdom Taylor Root Full timeA 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...
-
In-house Lawyer – Financial Crime
4 weeks ago
London, United Kingdom Taylor Root Full timeA 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...
-
In-house Lawyer
2 months ago
London, United Kingdom Taylor Root Full timeA 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...
-
In-house Lawyer
1 month ago
London, United Kingdom Taylor Root Full timeJob DescriptionA 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...
-
In-house Lawyer
4 weeks ago
London, United Kingdom Taylor Root Full timeA 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.Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below.Responsibilities:Analysing and resolving...
-
In-house Lawyer – Financial Crime
2 months ago
London Area, United Kingdom Taylor Root Full timeA 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...
-
In-house Lawyer – Financial Crime
2 months ago
London Area, United Kingdom Taylor Root Full timeA 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...
-
In-house Lawyer – Financial Crime
2 months ago
London Area, United Kingdom Taylor Root Full timeA 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...
-
In-House Lawyer
2 months ago
London, United Kingdom Taylor Root Full timeA 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...
-
In-House Lawyer
3 weeks ago
London, United Kingdom Taylor Root Full timeA 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...
-
In-House Lawyer
2 weeks ago
London, United Kingdom Taylor Root Dusseldorf Full timeA 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...
-
In-House Lawyer
1 month ago
London, United Kingdom Taylor Root Full timeA 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...
-
In-House Lawyer
2 months ago
London, United Kingdom Taylor Root Dusseldorf Full timeA 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...
-
In-House Lawyer
4 weeks ago
London, United Kingdom Taylor Root Full timeA 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...
-
In-House Lawyer
3 weeks ago
London, United Kingdom Taylor Root Dusseldorf Full timeA 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...
-
In-House Lawyer
2 weeks ago
London, United Kingdom Taylor Root Dusseldorf Full timeA 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...
-
In-House Lawyer
1 week ago
London, United Kingdom Taylor Root Dusseldorf Full timeA 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...