In-House Lawyer – Financial Crime & Sanctions
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 professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of financial crime and sanctions,
- Monitoring changes in practice, professional rules, regulations and the law as affects financial crime and sanctions globally and escalating any proposed adjustments
- Helping in the design of and taking day-to-day responsibility for the management of major financial crime and sanctions projects
- Making sure that policies and procedures meet applicable requirements and that the process is as efficient as possible.
- Being a senior contact point for MLROs globally in relation to the BAU team’s processes and procedures
Skills:
- Strong legal knowledge and sound judgment on risk issues relating to economic crime.
- Must be a qualified solicitor
- Detailed knowledge and experience of systems and processes in the areas of AML and sanctions compliance
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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