training and support on compliance best practices. Financial Crime Compliance Advice & Sanctions AssociateLeading Disputes... caseload. This opportunity is with a leading Disputes only law firm. Financial Crime Compliance Advice & Sanctions...
) and Sanctions advice. For this role, the role-holder will be currently either engaged as a Financial Crime lawyer, Head of Financial...The Head of Financial Crime will provide specialist advice and support to the London Office of Baker McKenzie (the...
Job Description Title: Senior Compliance Associate Division: Risk & Compliance Reports to: Head of Advice... & renewing business and payments for sanctions and financial crime indicators using tools provided and independent research...
. You will primarily be supporting the Capital Markets (CM) Europe in the UK and Europe, managing financial crime risk including money... in order to enable the firm to assess and enhance its Financial Crime framework and report same to Senior Management...
& Officers, Financial Institutions Professional Indemnity/Civil Liability and/or Crime). All work will be "coverage" work, ie... & Officers, Financial Institutions Professional Indemnity/Civil Liability and/or Crime). Lead the instruction of financial...
Responsibilities: Provide internal advice on financial crime (including sanctions) and AML matters Ensure that the on-boarding... preferred Solid grasp of UK AML, sanctions, and financial crime laws and regulations...