In-house Lawyer – Financial Crime
3 weeks ago
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
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In-house Lawyer – Financial Crime
3 weeks 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...
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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...
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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...
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In-house Lawyer – Financial Crime
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...
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In-house Lawyer
1 week 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...
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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...
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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...
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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...
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In-House Lawyer
3 weeks ago
London (Greater), 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...
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Sanctions & Financial Crime Lawyer
4 weeks ago
London, United Kingdom Taylor Root Full timeJob Description An international law firm is hiring for Sanctions & Financial Crime Lawyer on a 12 months’ FTC. The priority for this role is sanctions experience. You will be able to advise on financial and trade sanctions issues arising in different contexts, with a working knowledge of all major sanctions in particular UK, EU and US sanctions. Key...
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Business Crime Lawyer
22 hours ago
London, United Kingdom in Newbury Full timeHome Business Crime Lawyer jobs in London 4 Business crime lawyer jobs in London Business Crime Lawyer Temple, London Posted today Business Crime Lawyer Temple, London Lunaria Partners Posted today Business Crime Band 1 Firm 4-8 PQE A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The Firm The firm are...
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Financial Crime Lawyer
6 days ago
City of London, United Kingdom Lewis Row Ltd Full timeA Law firm in London are looking to hire a Financial Crime Lawyer to join their risk and compliance team either office based or fully remote. They will report to the Senior Financial Crime Risk Manager and work closely with the General Counsel and Head of Risk and Compliance. This is an exciting opportunity for a lawyer with AML and financial crime...
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Business Crime Lawyer
5 days ago
London, United Kingdom in Newbury Full timeHome Business Crime Lawyer jobs in London 2 Business crime lawyer jobs in London Business Crime Lawyer Hounslow Heath, London 07.05.2024 Business Crime Lawyer Hounslow Heath, London Lunaria Partners 07.05.2024 Business Crime Band 1 Firm 4-8 PQE A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The Firm...
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Business Crime Lawyer
2 days ago
London, United Kingdom in Newbury Full timeHome Business Crime Lawyer jobs in London 3 Business crime lawyer jobs in London Business Crime Lawyer Hounslow Heath, London 07.05.2024 Business Crime Lawyer Hounslow Heath, London Lunaria Partners 07.05.2024 Business Crime Band 1 Firm 4-8 PQE A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The Firm...
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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...
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Financial Crime Solicitor
4 weeks ago
London, United Kingdom UNCOVER Full timeA prestigious international law firm is looking for a skilled and experienced Sanctions & Financial Crime Lawyer to join their dynamic team on a 12-month Fixed-Term Contract (FTC) in their London office. The Sanctions & Financial Crime Lawyer role will primarily focus on sanctions-related matters while also providing comprehensive guidance on compliance...
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Financial Crime Process Improvement Specialist
2 weeks ago
London Area, United Kingdom Taylor Root Full timeThe RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology...
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Financial Crime Process Improvement Specialist
2 weeks ago
London Area, United Kingdom Taylor Root Full timeThe RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology...
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Financial Crime Process Improvement Specialist
2 weeks ago
London Area, United Kingdom Taylor Root Full timeThe RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology...
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Financial Crime Process Improvement Specialist
2 weeks ago
London Area, United Kingdom Taylor Root Full timeThe Role We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London. The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal...