AML and sanctions lawyer- 12 month FTC

Michael Page

View: 98

Update day: 12-05-2024

Location: London

Category: Legal / Contracts

Industry:

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Job content

  • Financial crime lawyer
  • Magic Circle Law Firm

About Our Client

This firm is a leading player in the legal industry. With a substantial workforce spread across multiple locations, the company is known for its commitment to quality, integrity, and fostering talent. This London-based role provides an opportunity to work within a dedicated and highly skilled team.

Job Description

  • Provide AML and sanctions legal advice to support the company’s operations
  • Conduct legal research and analysis related to AML and sanctions
  • Advise on AML and sanctions risk in contracts and transactions
  • Develop and implement AML and sanctions compliance policies and procedures
  • Conduct training on AML and sanctions compliance
  • Stay abreast of changes in AML and sanctions laws and regulations
  • Support the legal department in other areas as needed

The Successful Applicant

A successful AML and Sanctions Lawyer should have:

  • An LLB degree or equivalent
  • Qualified lawyer
  • Experience in AML and sanctions law
  • Strong research and analysis skills
  • An ability to communicate complex legal concepts clearly
  • Experience working in a professional services firm is a plus

What’s on Offer

  • Opportunity to work in a professional and supportive environment
  • Access to continuous learning and development opportunities
  • A chance to work in the vibrant city of London
  • Competitive holiday leave


We encourage all qualified candidates to apply for this exciting opportunity in the professional services industry.

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Deadline: 26-06-2024

Click to apply for free candidate

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