AML Lawyer An outstanding US law firm experiencing exciting growth in its London office is hiring a new AML Lawyer..., as well as assisting the Associate Director with mentoring and training other Compliance team members. AML Lawyer Key...
About the Role We are working with a prestigious international law firm to hire a Financial Crime Lawyer... is looking for a qualified lawyer with at least 5 years’ PQE, gained within the compliance function of an international law firm...
About the Role Our client, an International Law Firm, is seeking a Risk Lawyer to join their Risk and Compliance team.... The ideal candidate is a qualified lawyer with 5+ years of experience working in an international commercial law...
About the Role We are working with a prestigious international law firm to hire a Financial Crime Lawyer in London... internal investigations into complex AML and sanctions matters. Supporting the MLCO and COLP in the delivery of financial...
is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience. Key.... Monitor regulatory changes, update firm policies, maintain AML database, and prepare for audits. Identify reputational...
This role is responsible for advising on financial crime, sanctions, and AML matters within the firm. The... internal matters. Key responsibilities include: Provide legal advice on financial crime risks, AML investigations...
Compliance Lawyer Prestigious US law firm is seeking to hire a Compliance Lawyer to join their London office... Compliance Manager in the team. Compliance Lawyer Key Responsibilities: Take ownership of the financial crime function...
--share#handleClick" data-provider="LinkedIn"> LinkedIn London · Hybrid Financial Regulatory Lawyer Shape a major FCA... Lawyer - FCA Authorisations & Digital Assets (Contract, Flexible PQE) Fully Remote / London based client A growing...
Compliance Lawyer to support its expanding global operations. The organisation operates across multiple jurisdictions, offering... support with insurance and reinsurance wording reviews Conduct legal assessments in areas such as sanctions, AML, and data...
lawyer for Planet, as a member of the Legal, Risk and Compliance (LRC) team. Draft, review and negotiate a variety... and services offered by Planet such as PSD2+, payment services regulations in the UK, France and broader EEA, AML/CT regulations...
Business Associate Manager. The successful applicant will be responsible for supervising the London team of Conflicts and AML... Analysts, to ensure the effective day to day delivery of new business intake, conflicts clearance and AML processes across the...
In addition, the role will: Act as the organisation's Data Protection Officer Serve as the internal lead for KYC and AML... Protection and AML/KYC overview responsibilities Why this role? Senior, visible position within a substantial property...
Lawyer to join its successful residential property team. The Role The successful candidate will manage their own varied... and leasehold management packs Drafting and negotiating deeds of covenant, licences and related documents Completing AML checks...
across the business. This role is ideal for a recently qualified or early-career lawyer (typically 0-3years PQE) who..., working closely with Risk, Fraud and AML teams. Help manage relationships with external legal counsel by coordinating inputs...
who is keen to build a long-term career within a local firm. Progression to a qualified Lawyer is a genuine possibility... and take accountability for work assigned to them Knowledge of AML procedures Competence in using a case management system Proficiency...
are growing fast and is seeking a highly experienced, bright, and capable legal compliance lawyer... on AML, Fraud, and Sanctions related issues for the United Kingdom and European Union. This role will also work to strengthen...
programme covering GDPR, data privacy, sanctions, AML, bribery and corruption, market abuse etc and it is expected... solicitorSector leading FTSE 250 Company with a Global Brand The successful candidate will be a lawyer, qualified in England & Wales...
issues such as money transfer services, e-money, payment tokens, AML, gifts, stored value cards and facilities relevant... as the subject matter expert of financial service regulations, including AML, money transmission, virtual currency, gifts...