Financial Sanctions and Compliance Lawyer

Senior Financial Crime LawyerEstimated salary: £120,000 - £180,000 per annum.We are seeking a seasoned qualified lawyer with expertise in Anti-Money Laundering (AML), sanctions and other financial crime risks to join our AJ FOX COMPLIANCE team in London. As a Senior Financial Crime Lawyer, you will provide guidance to senior management staff on financial...

**Job Overview:** We are seeking a highly experienced lawyer to advise on competition law, trade, and economic sanctions matters.About the Company:H&P Executive Search is a leading global executive search firm specialising in legal recruitment. Our client is an international company operating in multiple jurisdictions, seeking a top talent to join their...

International Sanctions Lawyer - Job OpportunityIn today's globalised economy, the importance of navigating international sanctions cannot be overstated. As a leading national law firm, JK Legal is committed to providing exceptional legal services, including sanctions advice, to our clients.We are now seeking a skilled international sanctions lawyer to join...

Compliance Professionals is seeking a seasoned Sanctions and AML Expert to join our team, leveraging your expertise to prevent and detect financial crime.About the Role:This is a unique opportunity to apply your knowledge and skills in sanctions and anti-money laundering to drive business success while minimizing risk.Key Responsibilities:Sanctions Screening...

Senior Financial Crime LawyerEstimated salary: £150,000 - £220,000 per annum.AJ FOX COMPLIANCE is seeking a highly motivated and experienced Senior Financial Crime Lawyer to join our team in London. As a Senior Financial Crime Lawyer, you will play a key role in providing guidance to senior management staff on financial crime-related projects and acting as...

About the RoleThis is an exciting opportunity to join a global legal team as a Competition and Sanctions Lawyer, providing counsel on competition law, trade, and economic sanctions matters. As a key member of our team, you will be responsible for monitoring legal and regulatory trends, identifying potential risks in these areas, and advising on a wide range...

Senior Sanctions Lawyer PositionWe are seeking an experienced Senior Sanctions Lawyer to join our team at JK Legal. As a leader in the field of sanctions, we require someone with in-depth knowledge and expertise to help us navigate the complexities of this rapidly evolving area.The ideal candidate will have a strong background in international sanctions law...

Job Title:Sanctions Compliance SpecialistAbout the Role:We are seeking a highly experienced Sanctions Compliance Specialist to join our team at Bank ABC. As a key member of our Financial Crime Advisory function, you will play a critical role in ensuring the bank's compliance with international sanctions regimes and regulations.Key Responsibilities:Advise on...

Job Description:We are looking for a highly experienced Financial Crimes Specialist to join our team in London. The successful candidate will be responsible for developing and delivering policies, training, and implementation of regulatory developments related to sanctions and financial crime.About the Role:This is an exciting opportunity for a motivated and...

Job DescriptionWe are seeking a highly skilled Sanctions Control Professional to join our team on a 12-month fixed-term contract basis.The ideal candidate will have a strong background in financial crime compliance, with at least 3 years of experience in a similar role within the UK's Private Banking or Wealth Management sector.You will be responsible for...

About the PositionWe are looking for a seasoned Sanctions Compliance Specialist to join our team. With 6+ years of experience in financial crime, you will be responsible for designing, implementing, and maintaining our sanctions compliance programme.As a key member of our team, you will ensure all business activities comply with international sanctions...

Job Description">As a Sanctions and Compliance Expert at Munich Re, you will be responsible for ensuring that our business complies with all relevant laws and regulations related to sanctions, export controls, and financial crime.">Key Responsibilities">Monitor legal and regulatory updates related to sanctions, export controls, and financial crime.Provide...

Job DescriptionAJ FOX COMPLIANCE is seeking a highly experienced Senior Financial Crime Lawyer to join its team in London. The successful candidate will be responsible for providing guidance to senior management staff on financial crime-related projects.You will act as an escalation point for complex queries from the current financial crime lawyers, while...

About this roleWe are seeking a talented Financial Crime Risk Manager to join our team and help us navigate the complexities of sanctions compliance.Your responsibilitiesMonitor and analyze sanctions laws and developments to ensure our business remains compliant.Lead projects and advise on sanctions laws and policies to support our business units.Collaborate...

About the JobHeriot Brown's reinsurance company seeks a seasoned Competition & Sanctions Legal Counsel to join their legal team based in London. As part of a team of 3 specializing in competition, trade and economic sanctions issues across the group globally, you will provide expert guidance to the business while staying abreast of regulatory developments....

Job OverviewThis role involves working with the Senior Financial Crime Lawyers and Global Head of AML and Sanctions Compliance to develop effective controls and policies to ensure compliance with anti-money laundering laws and regulations.The successful candidate will have a strong understanding of relevant compliance rules and regulations, including...

A top international law firm in London is seeking a highly skilled Senior Financial Crime Lawyer to join their team in the UK.Job Summary:We are looking for a qualified and experienced lawyer to advise on anti-money laundering, sanctions, and other financial crime risks.The successful candidate will have a high level of knowledge and experience of the UK...

About the OpportunityWe are looking for a Sanctions and Financial Crime Compliance Officer to join our team at Munich Re. This role involves monitoring regulatory updates, providing guidance on sanctions and export controls, and collaborating with the Risk and Compliance Team to develop effective risk management strategies.Key Responsibilities:Monitor...

Clyde & 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...

About the JobWe are seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will provide technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience advising on anti-money laundering, sanctions, and...