AML and Sanctions Lawyer
This exciting new opportunity is for an experienced AML and Sanctions Lawyer to join a well established compliance team in London on a 12 month fixed term contract.
The client is a well regarded international legal practice based in London.
Key responsibilities for the role will include but are not limited to:
- reviewing and amending the firms AML and sanctions policies
- analysing and assessing client due diligence
- assisting with the preparation of suspicious activity reports
- assisting with the compliance of the firm's AML and sanctions procedures
The successful AML and Sanctions Lawyer will have carried out the above responsibilities at another law firm. The will have either an AML/Sanctions background or broader risk and compliance experience, provided AML/Sanctions is included.
They will be available on short notice and keen to be part of a collaborative and hard working team at a reputable, market leading firm.
This role offers an AML and Sanctions Lawyer the chance to work for a 12 month period at a great legal practice in London on interesting work with a high level of responsibility.