Senior Financial Crime Lawyer

Senior Financial Crime Lawyer – Sanctions SpecialistLondon / Hybrid | Permanent | Competitive SalaryThe OpportunityLeading global law firm with 1000 lawyers worldwide seeks an experienced Compliance Lawyer to lead their sanctions function within the Office of General Counsel.What You'll DoLead all compliance, financial crime and sanctions matters across...

Senior Financial Crime Lawyer – Sanctions Specialist London / Hybrid | Permanent | Competitive Salary The Opportunity Leading global law firm with 1000 lawyers worldwide seeks an experienced Compliance Lawyer to lead their sanctions function within the Office of General Counsel. What You'll Do Lead all compliance, financial crime and sanctions matters...

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputation and regulatory standing. You'll be part of an established...

A fantastic opportunity has arisen to join an international law firm as a Financial Crime Lawyer in London. In this role, you will work closely with the General Counsel and MLRO, advise the firm on their financial crime and regulatory obligations, and analyserisk surrounding new business. This is a really exciting role where you will be able to make a big...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team. In this role, you'll be a central figure in upholding the firm's high standards in anti-money laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business.The firm is looking...

Business Crime Lawyer - LondonWe are instructed by one of London's leading Business Crime teams which seeks to recruit an additional serious fraud lawyer on a permanent basis.The successful candidate will join one of the premier Business Crime & Investigations team in the City and will work alongside respected leaders within this field. This opportunity has...

💼 Senior Financial Crime & Sanctions Lawyer 📍 London (Also open to Manchester)🕒 12-Month FTC We're working with a fabulous National Law Firm looking for an experienced Financial Crime & Sanctions specialist to head up a well-established team. Joining a key role, shaping firm-wide compliance strategy, advising senior stakeholders, and managing...

Director of Financial Crime – Law FirmOur client is an international law firm with an outstanding reputation for excellence, headquartered in the City of London and offices across Europe, Asia and the Middle East. It is currently experiencing growth on a global scale, and the internal risk and compliance team has been growing accordingly.We have a...

A prominent US law firm is looking for a Senior Financial Crime Manager to join their London team.The Senior Financial Crime Manager will suit an experienced financial crime professional with strong technical expertise in AML, sanctions, and client due diligence, together with a pragmatic and commercial approach to risk management.Key Responsibilities for...

Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. The role reports to the Global Head of Financial Crime and Sanctions and MLRO as is part of our global legal department.In this role you will be part of a busy team engaged in interesting work, passionate about all things financial crime and...