Senior Financial Crime Lawyer
2 days ago
A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office.
The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 and UK Sanctions regime.
The role will advise internationally and work closely with the COLP and Head of Financial Crime on a variety of interesting projects.
Key responsibilities:
- Serve as a critical escalation point for complex queries.
- Advising the Firm on compliance relating to AML, ABC, illegal tax benefits, financial sanctions, fraud prevention and other relevant requirements.
- Supporting the Firm’s financial crime audit programme and preparing for regulatory inspections.
- Preparing financial crime reports and analysing and advising on suspicious activity reports
- Drafting, developing, maintaining, and communicating policies and templates that set firm standards for complying with AML, ABC, and other financial crime related regulatory requirements imposed internationally
- Line management of other lawyers, provide mentoring and training and ensuring efficiency in the team
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Senior Financial Crime Lawyer
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London, Greater London, United Kingdom HSBC Global Services Limited Full timeHSBC Global Services Limited is seeking an experienced Senior Financial Crime Lawyer to join its team in the UK.About the RoleThis is a unique opportunity for a highly skilled lawyer with extensive post-qualification experience to take on a challenging role in a dynamic and fast-paced environment. As a Senior Financial Crime Lawyer, you will play a critical...
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Financial Crime Risk Lawyer
3 days ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new-joiners,...
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Financial Crime Risk Lawyer
3 days ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new-joiners,...
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Senior Financial Crime Lawyer
2 days ago
London, United Kingdom CLYDE UK SERVICES COMPANY Full timeThis job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description | Senior Financial Crime Lawyer Department : Risk Department Location : London (hybrid role - minimum two days a week in the office) The Role The Senior Financial Crime Lawyer provides technical advice and guidance to the Firm, BAU,...
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Financial Crime Risk Lawyer
2 days ago
London, United Kingdom CLYDE UK SERVICES COMPANY Full timeJob Description | Senior Financial Crime Lawyer Department : Risk Department Location : London (hybrid role - minimum two days a week in the office) The Senior Financial Crime Lawyer provides technical advice and guidance to the Firm, BAU, the Financial Crime Team, the COLP, MLCO and MLROs and supports the Head of Financial Crime, with financial...
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Senior Financial Crime Lawyer
3 days ago
London, United Kingdom Taylor Root Full timeA top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...
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Senior Financial Crime Lawyer
2 weeks ago
London, United Kingdom Taylor Root Full timeA top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...
-
Senior Financial Crime Lawyer
2 weeks ago
London, United Kingdom Taylor Root Full timeA top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...
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Senior Financial Crime Lawyer
3 days ago
London, United Kingdom Taylor Root Full timeA top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...
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Senior Financial Crime Lawyer
2 weeks ago
London,, UK, United Kingdom Taylor Root Full timeA top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...
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Senior Financial Crime Lawyer
2 weeks ago
London, United Kingdom Taylor Root Full timeJob Description A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U.K. Money...
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Senior Financial Crime Lawyer
2 days ago
London Area, United Kingdom Taylor Root Full timeA top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...
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Senior Financial Crime Lawyer
2 weeks ago
London Area, United Kingdom Taylor Root Full timeA top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...
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Senior Financial Crime Lawyer
2 weeks ago
London Area, United Kingdom Taylor Root Full timeA top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...
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Senior Financial Crime Lawyer
3 weeks ago
London, United Kingdom Taylor Root Full timeA top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U. Money Laundering, Terrorist...
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Senior Financial Crime Lawyer
2 days ago
London, United Kingdom Taylor Root Dusseldorf Full timeA top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...
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Senior Financial Crime Lawyer
2 days ago
London, United Kingdom Taylor Root Full timeA top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions, and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of the UK Money Laundering, Terrorist...
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Senior Financial Crime Lawyer
3 weeks ago
England, London, London, UK, United Kingdom Taylor Root Full timeA top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U. Money Laundering, Terrorist...
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Financial Crime Risk Lawyer
2 days ago
London, United Kingdom Taylor Root Full timeA top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions, and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of the UK Money Laundering, Terrorist...
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Compliance Lawyer
2 weeks ago
London, Greater London, United Kingdom CLYDE UK SERVICES COMPANY Full timeClyde & Co UK Services Company is seeking a Compliance Lawyer - Financial Crime to join their team in London.About the RoleThis position involves analysing and advising on suspicious activity reports and supporting the MLROs with the discharge of their duties by drafting and submitting reports under their direction.The ideal candidate will have excellent...