FINANCIAL CRIME SANCTIONS LAWYER jobs in ENGLAND, United Kingdom

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...

is looking to appoint an experienced derivatives lawyer to its EMEA Trading and Derivatives Legal Team. In this role you will advise..., looking to appoint an experienced M&A or Private Equity lawyer to its Investment Team in a front office role. In this role...

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

and Sanctions advice. We are looking for applicants who are either currently engaged as a Financial Crime lawyer, Head...+ PQE and experience operating as a Financial Crime lawyer, whether in Private Practice or within a Law Firm environment...

looking to focus on corporate crime, financial crime and regulatory enforcement work? If so, this prominent team in Bristol... record in corporate crime, financial crime and regulatory enforcement. As such, those who have prior experience of defending...

assessment of new business and working with specialist teams (such as the Financial Crime and Sanctions team) within the BAU... and/or other senior BAU members such as the Head of Financial Crime and Sanctions and facilitating the resolution of any such issues...

, and financial crime. Reviewing Data Protection policies and procedures on an annual basis and updating as necessary...Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance...

regarding the SRA Code, professional standards and best practice, ethics, conflicts, financial crime, supplier contracts...A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice...

& Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities... - £110000 per annum Date: Posted 18 hours ago A leading global law firm in London is looking for an In-house Financial Crime...

and Sanctions assessment with new business matters, working closely with the Financial crime team to resolve any issues Remaining...This role is for a senior Lawyer with experience in the conflicts and compliance space to join a Magic circle firm in...

: range of regulatory work including contentious and non-contentious financial regulation, fraud and white-collar crime, and international...An exciting opportunity to work as a Regulatory and Investigations Practice Development Lawyer supporting our client...

due diligence on the Firm's clients and any third party payers to ensure the Firm is not exposed to financial crime... or well established, whether you're a lawyer or in business services. If you're looking for what's next, we are too. What to expect...

experience of at least two years handling complex AML and other financial crime-related queries at an international law firm... with MS Office, client intake software, and financial crime databases such as World Check. - Knowledge of current AML...

business intake issues relating to conflicts or financial crime/sanctions International experience at a top firm... of the firm, escalation of conflicts issues and compliance with anti-money laundering legislation and sanctions. The firm...

working with Partners on complex business intake issues relating to conflicts or financial crime/sanctions. Familiarity... of information barriers. Overseeing the BA training program, including anti-financial crime training through online courses and in...

and other financial crime laws and regulations. Working with the London HR team on HR matters. Advising on the firm's contracts.... Previous experience of law firm compliance work. Working knowledge of the SRA Standards and Regulations and financial crime...

& Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities... - £110000 per annum Date: Posted 18 hours ago A leading global law firm in London is looking for an In-house Financial Crime...