AML Risk Lawyer

About the RoleMontresor Legal is seeking a highly skilled AML Risk Lawyer to join our in-house risk and legal function. As a key member of our team, you will work closely with our Director of Risk to ensure the firm's compliance with legal and regulatory obligations.Key ResponsibilitiesManage and oversee commercial contracts with suppliers, ensuring...

About the RoleMontresor Legal is seeking a highly skilled AML Risk Lawyer to join our in-house risk and legal function. As a key member of our team, you will work closely with our Director of Risk to ensure the firm's compliance with legal and regulatory obligations.Key ResponsibilitiesManage and oversee commercial contracts with suppliers, ensuring...

Job Opportunity for a Seasoned LawyerMarsden is seeking an experienced lawyer with a strong background in private credit and/or debt, leveraged finance to join our team on a contract basis. The ideal candidate will have a minimum of 4-6 months' commitment, with the option to extend.Key Responsibilities:Advising on transactions, including direct investments,...

Job Opportunity for a Seasoned LawyerMarsden is seeking an experienced lawyer with a strong background in private credit and/or debt, leveraged finance to join our team on a contract basis. The ideal candidate will have a minimum of 4-6 months' commitment, with the option to extend.Key Responsibilities:Advising on transactions, including direct investments,...

AML Analyst - US FirmLondon-basedWe're currently working with an exceptional US fir, head quartered in New York they have over 1000 lawyers and offices across the globe. Currently looking to expand their Compliance function.Now looking for someone to join them as an AML Analyst, you will cover AML processes across CDD, analysis, risk asessments, ongoing...

About Simpson Thacher & Bartlett LLPSimpson Thacher & Bartlett LLP is a leading international law firm with a global presence. Our firm provides coordinated legal advice and transactional capability to clients worldwide.Job SummaryThe AML Compliance Specialist will be responsible for undertaking Anti-Money Laundering (AML) processes, including Client Due...

About Simpson Thacher & Bartlett LLPSimpson Thacher & Bartlett LLP is a leading international law firm with a global presence. Our firm provides coordinated legal advice and transactional capability to clients worldwide.Job SummaryThe AML Compliance Specialist will be responsible for undertaking Anti-Money Laundering (AML) processes, including Client Due...

Job Title: AML Risk ManagerJob Type: Full-timeIndustry: Legal ServicesCompany: Career LegalLocation: Remote (with occasional travel to London office)Job Description:Job Summary:We are seeking an experienced AML Risk Manager to join our team at Career Legal. As a key member of our Risk and Compliance department, you will be responsible for providing strategic...

Job Title: AML Risk ManagerJob Type: Full-timeIndustry: Legal ServicesCompany: Career LegalLocation: Remote (with occasional travel to London office)Job Description:Job Summary:We are seeking an experienced AML Risk Manager to join our team at Career Legal. As a key member of our Risk and Compliance department, you will be responsible for providing strategic...

Job Title: AML Risk ManagerJob Summary:Chadwick Nott is seeking a highly skilled AML Risk Manager to join our team. As a key member of our risk management function, you will be responsible for ensuring the firm's compliance with anti-money laundering regulations.Key Responsibilities:Develop and implement effective AML risk management strategiesConduct...

Job Title: AML Risk ManagerJob Summary:Chadwick Nott is seeking a highly skilled AML Risk Manager to join our team. As a key member of our risk management function, you will be responsible for ensuring the firm's compliance with anti-money laundering regulations.Key Responsibilities:Develop and implement effective AML risk management strategiesConduct...

Job Title: AML AnalystAbout the Role:We are seeking a highly skilled AML Analyst to join our team at Taylor Root in London. As an AML Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and mitigating financial crime risks.Key Responsibilities:Conduct risk-based analysis and provide recommendations to support...

Job Title: AML AnalystAbout the Role:We are seeking a highly skilled AML Analyst to join our team at Taylor Root in London. As an AML Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and mitigating financial crime risks.Key Responsibilities:Conduct risk-based analysis and provide recommendations to support...

Job Title: AML Risk SpecialistJob Type: Full-timeCompany: Career LegalLocation: Remote (with occasional visits to the London office)Job Description:We are seeking an experienced AML Risk Specialist to join our team at Career Legal. As a key member of our Risk and Compliance department, you will play a crucial role in ensuring the firm's compliance with...

Job Title: AML Risk SpecialistJob Type: Full-timeCompany: Career LegalLocation: Remote (with occasional visits to the London office)Job Description:We are seeking an experienced AML Risk Specialist to join our team at Career Legal. As a key member of our Risk and Compliance department, you will play a crucial role in ensuring the firm's compliance with...

Junior Risk & Compliance Lawyer – NQ+ OpportunityOur client, a prominent UK legal practice, stands out for its unique approach to law. This firm is well-respected for its exceptional work and has successfully maintained an innovative and entrepreneurial spirit since its inception. With a diverse and prestigious client portfolio, particularly in the media...

Job Title: AML Risk SpecialistJob Type: Full-timeCompany: Career LegalLocation: Remote (with occasional visits to the London office)Job Description:We are seeking an experienced AML Risk Specialist to join our team at Career Legal. As a key member of our Risk and Compliance department, you will be responsible for:Supporting the Head of Risk and Compliance:...

Job Title: AML Risk SpecialistJob Type: Full-timeCompany: Career LegalLocation: Remote (with occasional visits to the London office)Job Description:We are seeking an experienced AML Risk Specialist to join our team at Career Legal. As a key member of our Risk and Compliance department, you will be responsible for:Supporting the Head of Risk and Compliance:...

Job Title: AML Risk ManagerJob Summary:Chadwick Nott is seeking a highly skilled AML Risk Manager to join our team. As a key member of our risk management department, you will be responsible for managing the firm's risk and compliance function.Key Responsibilities:Develop and implement effective risk management strategiesConduct regular risk assessments and...

Job Title: AML Risk ManagerJob Summary:Chadwick Nott is seeking a highly skilled AML Risk Manager to join our team. As a key member of our risk management department, you will be responsible for managing the firm's risk and compliance function.Key Responsibilities:Develop and implement effective risk management strategiesConduct regular risk assessments and...