AML AND SANCTIONS LAWYER jobs in LONDON, United Kingdom

An AML and Sanctions Lawyer required for a Magic circle law firm. The candidate will provide AML and sanctions legal... as needed Financial crime lawyer|Magic Circle Law Firm A successful AML and Sanctions Lawyer should have: An LLB degree or equivalent...

Date: Posted 14 hours ago Would you be interested in a move away from fee-earning into a knowledge lawyer / PSL role? I’m... & Infrastructure PSL / Knowledge Lawyer. Candidates will have excellent experience from a City firm and will be an experienced fee...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4... PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4... PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving...

procedures, terms of engagement, and contracts with third parties Knowledge of AML, Sanctions, Bribery and Corruption, Data...Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance...

& Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities... firm who are seeking to expand its PSL / knowledge lawyer team. They are looking to hire a PSL / Knowledge Lawyer who...

that cannot be used to directly identify anyone and is never shared with other third-parties. Menu Business Crime Lawyer, London... Business Crime Lawyer Job Reference: 73996 Date Posted: 24 April 2024 Recruiter: Location: London Remote Working...

and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corporate... investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal and civil...

This role is for a senior Lawyer with experience in the conflicts and compliance space to join a Magic circle firm in... London for a 12-month Fixed term contract. Providing proficient legal advice on conflict matters Undertaking initial AML...

, including AML, sanctions, bribery and corruption, etc. Supporting other Risk Lawyers in ensuring the Firm’s compliance...This is an opportunity to join an industry-leading, world-renowned law firm as a Risk & Compliance Lawyer in London...

. Primary Responsibilities include: Advising on AML, counter-terrorist finance, anti-corruption and financial sanctions... requirements of financial crime legislation including the AML Directive, the new EU AML Package, the EU/UK sanctions framework...

to assess AML/CTF and sanctions risks. Identify and analyse risks associated with politically exposed persons (PEPs... function within a law firm. Strong understanding of SRA's Codes of Conduct, AML regulations, and sanctions regimes...

together. his role is a full-time position of lead lawyer for Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF... with considerable EU experience of AML/ CTF and financial sanctions issues. You will need to be able to attend an American Express...

. Overseeing client onboarding processes, including AML and sanctions. Managing data privacy policies and IT security audits... registers, and regulatory records. Essential Qualifications: UK Qualified Lawyer with 5+ years PQE. Experience in AML...

. Overseeing client onboarding processes, including AML and sanctions. Managing data privacy policies and IT security audits... registers, and regulatory records. Essential Qualifications: UK Qualified Lawyer with 5+ years PQE. Experience in AML...

of other US regulatory regimes (e.g. sanctions/ OFAC/ AML/ ABC, FCPA/ PFIC/ Investment Company Act) and corporate law matters (e.g. Delaware... (with at least 6+ years’ post-qualification experience) US qualified lawyer (preferably admitted in New York), with significant...

& Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities... firm who are seeking to expand its PSL / knowledge lawyer team. They are looking to hire a PSL / Knowledge Lawyer who...