AML and sanctions lawyer- 12 month FTC
4 weeks ago
About Our Client
This firm is a leading player in the legal industry. With a substantial workforce spread across multiple locations, the company is known for its commitment to quality, integrity, and fostering talent. This London-based role provides an opportunity to work within a dedicated and highly skilled team.
Job Description
- Provide AML and sanctions legal advice to support the company's operations
- Conduct legal research and analysis related to AML and sanctions
- Advise on AML and sanctions risk in contracts and transactions
- Develop and implement AML and sanctions compliance policies and procedures
- Conduct training on AML and sanctions compliance
- Stay abreast of changes in AML and sanctions laws and regulations
- Support the legal department in other areas as needed
The Successful Applicant
A successful AML and Sanctions Lawyer should have:
- An LLB degree or equivalent
- Qualified lawyer
- Experience in AML and sanctions law
- Strong research and analysis skills
- An ability to communicate complex legal concepts clearly
- Experience working in a professional services firm is a plus
What's on Offer
- Opportunity to work in a professional and supportive environment
- Access to continuous learning and development opportunities
- A chance to work in the vibrant city of London
- Competitive holiday leave
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