AML Lawyer: London Hybrid (3 days in office!) We're working with a fabulous leading international law firm to bring... on board an experienced AML Lawyer into its global Risk team. This is a senior advisory role, where you'll provide expert...
AML Lawyer An outstanding US law firm experiencing exciting growth in its London office is hiring a new AML Lawyer..., management, and oversight of the Firm’s financial crime and AML policies AML Lawyer Skills & Requirements: A qualified lawyer...
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...
AML Analyst Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play... clearly and concisely for internal review by the AML Lawyer and MLRO Establish excellent working relationships with key...
who is keen to build a long-term career within a local firm. Progression to a qualified Lawyer is a genuine possibility...JRRL are recruiting on behalf of a well-established firm of solicitors based in Blackheath, Southeast London, who...
strategic, commercially focused legal advice on complex financial crime issues - including anti-money laundering (AML), counter..., products and new business initiatives with financial-crime touchpoints. Lead on complex AML/CTF, sanctions and ABC advisory...
The Firm: Farrer & Co is synonymous with the highest quality legal advice and service. We advise individuals... letters, working with the manager and administrator on AML/KYC tasks and organising mechanical closing. Advising fund...
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...
North London | Full-service, Legal 500-recognised firm I am working with a friendly, expanding and highly regarded... full-service practice in North London. This Legal 500-recognised firm is known for its strong reputation, supportive...
payments space). This is an execution-driven role for a lawyer who thrives in a fast-paced environment, can balance multiple...-sized for risk. Monitor relevant regulatory change affecting the Group (payments, AML/CTF, sanctions, data/operational...
sector as a lawyer. Preferred: Legal or compliance background within a law firm or legal services provider. Experience... diligence on new and existing clients, particularly focusing on complex asset management entities. You will support the firm...