Financial Crime Compliance Advice and Sanctions Associate | 2 - 6 years' PQE | Chambers and L500 Ranked Law FirmThis... relationships with key industry players.This is a fantastic opportunity for a Financial Crime Compliance Advice and Sanctions...
Responsibilities: Provide internal advice on financial crime (including sanctions) and AML matters Ensure that the on-boarding... grasp of UK AML, sanctions, and financial crime laws and regulations...