Current jobs related to Sanctions and Financial Crime Attorney - London, Greater London - Jameson Legal


  • London, Greater London, United Kingdom Lutine Bell Full time

    Job DescriptionWe are seeking a seasoned professional to lead our financial crime and sanctions efforts. As the Head of Financial Crime and Sanctions, you will be responsible for overseeing all aspects of financial crime, with a focus on sanctions. Sanctions represent a significant risk for our business, and we need someone with extensive experience in this...


  • London, Greater London, United Kingdom Lutine Bell Full time

    Job DescriptionWe are seeking a seasoned professional to lead our financial crime and sanctions efforts. As the Head of Financial Crime and Sanctions, you will be responsible for overseeing all aspects of financial crime, with a focus on sanctions. Sanctions represent a significant risk for our business, and we need someone with extensive experience in this...


  • London, Greater London, United Kingdom Lutine Bell Full time

    Job OverviewLutine Bell is seeking a seasoned professional to lead its financial crime and sanctions efforts. As the Head of Financial Crime and Sanctions, you will be responsible for overseeing all aspects of financial crime, with a focus on sanctions.This role requires a deep understanding of UN, UK, EU, and US sanctions frameworks relevant to general...


  • London, Greater London, United Kingdom Lutine Bell Full time

    Job OverviewLutine Bell is seeking a seasoned professional to lead its financial crime and sanctions efforts. As the Head of Financial Crime and Sanctions, you will be responsible for overseeing all aspects of financial crime, with a focus on sanctions.This role requires a deep understanding of UN, UK, EU, and US sanctions frameworks relevant to general...


  • London, Greater London, United Kingdom Lutine Bell Full time

    Job OverviewLutine Bell is seeking a seasoned professional to lead its financial crime and sanctions efforts. As the Head of Financial Crime and Sanctions, you will be responsible for overseeing all aspects of financial crime, with a focus on sanctions.This role requires a deep understanding of UN, UK, EU, and US sanctions frameworks relevant to general...


  • London, Greater London, United Kingdom Lutine Bell Full time

    Job OverviewLutine Bell is seeking a seasoned professional to lead its financial crime and sanctions efforts. As the Head of Financial Crime and Sanctions, you will be responsible for overseeing all aspects of financial crime, with a focus on sanctions.This role requires a deep understanding of UN, UK, EU, and US sanctions frameworks relevant to general...


  • London, Greater London, United Kingdom 0400 FBD USA LLP Full time

    We are seeking a highly skilled Financial Crime and Sanctions Specialist to join our Legal department on a 12 month fixed term contract.The role will focus on anti-money laundering (AML) and sanctions, and be a member of the global Financial Crime and Sanctions (FCS) team in the Legal Department reporting to the (Acting) Global Head of Financial Crime &...


  • London, Greater London, United Kingdom Lutine Bell Full time

    Job OverviewLutine Bell is seeking a seasoned professional to lead its financial crime and sanctions efforts. As Head of Financial Crime and Sanctions, you will be responsible for overseeing all aspects of financial crime, with a focus on sanctions.This role requires a deep understanding of UN, UK, EU, and US sanctions frameworks relevant to general...


  • London, Greater London, United Kingdom UNCOVER Full time

    About the RoleUNCOVER is seeking a seasoned professional to fill the position of Head of Financial Crime & Sanctions (MLRO). As a key member of our team, you will be responsible for managing the firm's financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption...


  • London, Greater London, United Kingdom UNCOVER Full time

    About the RoleUNCOVER is seeking a seasoned professional to fill the position of Head of Financial Crime & Sanctions (MLRO). As a key member of our team, you will be responsible for managing the firm's financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption...

  • Compliance Officer

    1 month ago


    London, Greater London, United Kingdom American International Group, Inc. Full time

    Senior Compliance Officer - Sanctions and Financial CrimeAIG is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the company's compliance with financial crime and sanctions regulations.Key Responsibilities:Monitor financial crime and sanctions...

  • Compliance Officer

    1 month ago


    London, Greater London, United Kingdom American International Group, Inc. Full time

    Senior Compliance Officer - Sanctions and Financial CrimeAIG is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the company's compliance with financial crime and sanctions regulations.Key Responsibilities:Monitor financial crime and sanctions...

  • Compliance Officer

    3 weeks ago


    London, Greater London, United Kingdom American International Group, Inc. Full time

    Senior Compliance Officer - Sanctions and Financial CrimeAIG is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the company's compliance with financial crime and sanctions regulations.Key Responsibilities:Monitor financial crime and sanctions...

  • Compliance Officer

    3 weeks ago


    London, Greater London, United Kingdom American International Group, Inc. Full time

    Senior Compliance Officer - Sanctions and Financial CrimeAIG is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the company's compliance with financial crime and sanctions regulations.Key Responsibilities:Monitor financial crime and sanctions...

  • Compliance Officer

    3 weeks ago


    London, Greater London, United Kingdom American International Group, Inc. Full time

    Senior Compliance Officer - Sanctions and Financial CrimeAIG is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the company's compliance with financial crime and sanctions regulations.Key Responsibilities:Monitor financial crime and sanctions...

  • Compliance Officer

    3 weeks ago


    London, Greater London, United Kingdom American International Group, Inc. Full time

    Senior Compliance Officer - Sanctions and Financial CrimeAIG is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the company's compliance with financial crime and sanctions regulations.Key Responsibilities:Monitor financial crime and sanctions...

  • Compliance Officer

    1 month ago


    London, Greater London, United Kingdom American International Group, Inc. Full time

    Senior Compliance Officer - Sanctions and Financial CrimeAIG is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the company's compliance with financial crime and sanctions regulations.Key Responsibilities:Monitor financial crime and sanctions...

  • Compliance Officer

    1 month ago


    London, Greater London, United Kingdom American International Group, Inc. Full time

    Senior Compliance Officer - Sanctions and Financial CrimeAIG is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the company's compliance with financial crime and sanctions regulations.Key Responsibilities:Monitor financial crime and sanctions...


  • London, Greater London, United Kingdom AIG Full time

    Financial Crime Manager RoleAt AIG, we're seeking a seasoned Financial Crime Manager to join our team. As a key member of our compliance team, you'll play a critical role in ensuring our business operates within the bounds of financial crime regulations.Key Responsibilities:Develop and maintain financial crime control frameworks to mitigate compliance...


  • London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesDevelop and implement financial crime policies and procedures to ensure...

Sanctions and Financial Crime Attorney

2 months ago


London, Greater London, United Kingdom Jameson Legal Full time

Job Summary

We are seeking a highly experienced Solicitor with a strong background in Sanctions and Financial Crime to join our team at Jameson Legal in London. The ideal candidate will have a minimum of 5 years' experience in Sanctions and a strong understanding of the UK sanctions and export control regimes.

Key Responsibilities

  • Advise on Trade and Financial sanctions issues arising in different contexts, with a working knowledge of all major sanctions non-UK systems, in particular the EU and US sanctions.
  • Involved in all aspects of criminal investigation, including attending search warrants and interviews under caution, shaping and strategic planning of criminal defence, liaising with counsel and experts and attending criminal trials.
  • Provide expert advice on Financial Crime, including money laundering and terrorist financing.

Requirements

  • Qualified as a Solicitor in England & Wales (or other Common Law jurisdiction) or as a Barrister.
  • Dual qualification or qualification in an EU member state will be a plus.

About Jameson Legal

Jameson Legal is a leading law firm in London, providing expert advice on a range of legal issues, including Sanctions and Financial Crime. We are committed to delivering high-quality legal services to our clients and are seeking a talented and experienced Solicitor to join our team.