AML LAWYER jobs in GREATER 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 dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team...: Prompt management of incoming AML/KYC requests received from the companies counterparties relating to Group entities...

hours ago Are you an experienced Property Energy and Infrastructure Lawyer looking for a new challenge? We are delighted...

firm in London is hiring for an In-House Conflicts Lawyer to provide support and solutions on a variety of commercial... their first lawyer. The company has seen rapid growth and now has 80 offices across 40 different countries. This company works...

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

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...

& 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...

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...

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...

Job description We are currently recruiting for a Senior In-House Lawyer - Regulation and Conduct to join our London... office. The role of the Senior In-House Lawyer is to be a trusted adviser to the business, providing high quality, proactive...

and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corporate...; insider dealing; international asset-tracing and tax investigations. ABOUT YOU. A lawyer with 4-8pqe who has knowledge...

Our client is seeking a talented lawyer with a strong background in cryptocurrency and blockchain technology... on regulatory compliance issues, including securities laws, anti-money laundering (AML) regulations, and tax implications. Draft...

A regulatory hosting firm and software platform is in search of a versatile lawyer with around 2 years of PQE... and GDPR Oversee M&A activities Input into software product from legal perspective including AML Experience Required: 2...

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...

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

management activities and fund-related regulation and compliance. Examples of recent opportunities An asset management lawyer... supporting an alternative investment management company with regulatory compliance activities, particularly in relation to AML...