Senior Financial Crime Lawyer

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...

AJ FOX COMPLIANCE is seeking a seasoned Senior Financial Crime Lawyer to join their team in London. The ideal candidate will have expertise in Anti-Money Laundering (AML), sanctions, and other financial crime risks.The role involves providing guidance to senior management staff on financial crime-related projects, acting as an escalation point for complex...

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...

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 RoleWe are seeking a highly skilled Senior Financial Crime Lawyer to join our team at AJ FOX COMPLIANCE in London. As a Senior Financial Crime Lawyer, you will play a critical role in providing guidance to senior management staff on financial crime-related projects.Your primary responsibility will be to act as an escalation point for complex...

About the RoleCLYDE UK SERVICES COMPANY is seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will play a critical role in providing technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience...

About AJ FOX COMPLIANCE:We are a leading compliance firm seeking a seasoned qualified lawyer to provide guidance to senior management staff on financial crime-related projects.The ideal candidate will act as an escalation point for complex queries, mentor team members, and possess expertise in AML, sanctions, and other financial crime...

Job Title: Senior Financial Crime SpecialistTaylor Root is seeking a highly experienced Senior Financial Crime Specialist for their London office. The ideal candidate will have 6+ years of post-qualification experience in advising on anti-money laundering, sanctions and other financial crime risks gained in a law firm.Key Responsibilities:• Serve as a...

Senior Crime Lawyer WantedENL Legal Recruitment is seeking an experienced Senior Crime Lawyer to join our growing Criminal Law department. The ideal candidate will have a proven track record of managing complex caseloads and providing exceptional client service.Responsibilities:As a Senior Crime Lawyer, you will oversee a portfolio of high-profile criminal...

AJ FOX COMPLIANCE seeks a Senior Financial Crime Specialist to provide guidance to senior management staff on financial crime-related projects.Key responsibilities include drafting financial crime reports, reviewing suspicious activity reports, managing and training financial crime lawyers and other team members, collaborating with senior staff in projects...

Job Title: Financial Crime Risk Lawyer Specialist">About the Role:">This position is an exciting opportunity to join Dentons Canada as a Financial Crime Risk Lawyer Specialist in our AML Team. The successful candidate will be responsible for advising, designing, and implementing effective controls and policies to ensure the firm and its staff comply with...

Job OverviewTaylor Root is seeking a highly experienced Senior Financial Crime Specialist to join their London office. The successful candidate will have expertise in advising on anti-money laundering, sanctions, and other financial crime risks.About the RoleThis is an exciting opportunity for a Financial Sanctions and Compliance Lawyer to work closely with...

We are working with CapeClarke Limited, a leading London city law firm, to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. The firm has an excellent reputation for providing top-tier business crime services, handling complex cases for multinational corporations, financial institutions, governments, and...

We are seeking a skilled Business Crime Solicitor to join our team at Cape Clarke, a leading law firm in London. This role offers the opportunity to work with a prestigious client base and contribute to the success of our award-winning Financial Crime department.The ideal candidate will have a minimum of 2 years PQE and come from a competitor law firm in the...

Clyde & Co, a leading global law firm, is seeking a Senior Financial Crime Specialist to join their team in London. As a key member of the Financial Crime Team, you will provide technical advice and guidance on anti-money laundering (AML), anti-bribery and corruption (ABC), and other financial crime-related matters.The ideal candidate will have over 6 years...

Job Title: Senior Financial Crime ExpertA highly respected international law firm in London seeks an experienced Senior Financial Crime Expert to join their London office.The ideal candidate will possess expertise in advising on anti-money laundering, sanctions and other financial crime risks, gained within a law firm. They will have a high level of...

About the JobAJ FOX COMPLIANCE is looking for a seasoned qualified lawyer to fill the position of Senior Financial Crime Lawyer in London. The core function of this role will be to provide expert advice to senior management staff on financial crime-related projects.You will act as an escalation point for complex queries from the current financial crime...

Risk & Compliance Opportunity:We are a well-established global law firm dedicated to upholding the highest standards of professional conduct and legal excellence. With a presence in key legal and financial hubs worldwide, we pride ourselves on our innovative approach to managing risk and ensuring compliance in an ever-evolving regulatory landscape.We seek an...

Role OverviewThis is a highly sought-after position for a seasoned financial crime expert to join a leading international law firm in the UK. As the Senior Financial Crime Strategist, you will be responsible for developing and implementing global financial crime strategies and policies, ensuring compliance with SRA regulations, and providing guidance and...

About the Role:We are seeking a highly experienced Senior Financial Crime Lawyer to join our team in London.The successful candidate will have extensive experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. They will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...