NEW Sanctions Senior Associate 6+PQE

Our client is a leading international firm that is looking for Trade and Sanctions Associates to join the expanding practice in the London office.The team advises on some of the most complex, cross-border matters in the market. Associates advise on investigations and economic sanctions laws, trade compliance, and conflicts of interest to name a few....

Are you a talented Sanctions & Financial Crime Senior Associate with 6+ years PQE , looking to join a growing, progressive Tax team? Progress your legal career in this Top 40 International law firm , renowned for our unwavering commitment to excellence, innovation, and a dynamic approach to law The Firm: This international law firm has a strong...

Description The team The role sits within our Tax, Financial Crime and Regulatory team, as well as being a key part of our cross practice sanctions group. Our sanctions group draws on expertise from across the firm. We assist financial institutions, corporates, charities, and individuals with all types of investigations following actual or...

This international firm's trade & sanctions law team is one of the leading practices in London and would be a great opportunity for a talented Associate to join. The team undertake a broad mix of work in the following key areas: UK and EU Sanctions compliance adviceSanctions and trade law support across a broad range of corporate, finance and real estate...

Are you a talented Sanctions & Financial Crime Senior Associate with 6+ years PQE , looking to join a growing, progressive Tax team? Progress your legal career in this Top 40 International law firm , renowned for our unwavering commitment to excellence, innovation, and a dynamic approach to law This international law firm has a strong presence in...

Trade Sanctions / Export Control Associate 2-4 PQE – City of London:We are working closely with a leading international practice in supporting the hiring efforts of their leading team within international trade and regulation in the London office.Company:This leading global UK law firm operates throughout the Americas, Europe, Middle East, Africa and...

This global-leading international firm is looking for a mid-senior associate to join the TMT team, to help to lead transactions and regulatory advisory work.The majority of transactions will be technology, outsourcing and commercial deals, as well as some general corporate support. There is also a strong regulatory advisory practice, particularly with...

Job Description We are working with a top international law firm in the Middle East who are looking for a Sanctions Compliance & Investigations Senior Associate to join their Litigation & Regulatory group. The ideal candidate will: Have a minumum of 3 years post qualification in EU,UK or US sanctions or export controls. Experience working in a reputable...

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...

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...

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...

Funds Associate 2-6 PQELocation: LondonSalary: £170, ,000 + BonusJoin a premier global firm expanding its Funds practice in London. We're seeking a mid-level associate with 2-6 years PQE in investment funds. In this role, you will advise fund sponsors on fund formations, secondaries, and co-investment transactions across private equity, hedge, credit, and...

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...

Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Reporting into the Compliance Officer, you will be responsible for: The sanctions strategy and framework.Providing...

Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe.Job Title: Senior Sanctions and KYC Analyst Salary: £60,000Location: London - Hybrid Key responsibilities: * Provide...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior Sanctions Manager - Financial Crime Compliance** **Ebury London Victoria Office Based** **The...

Our client is a reputable and well-established law firm dedicated to providing exceptional legal services to a diverse range of clients. With a strong commitment to excellence, they have built a solid reputation in the legal industry. **The opportunity** Due to continued growth, they are seeking a highly skilled and experienced Senior Commercial Lawyer...

Job Description 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...

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...

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...