In-House Lawyer

3 weeks ago

London, United Kingdom Taylor Root Dusseldorf 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

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

Please note that your personal information will be treated in accordance with our Privacy Policy .

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