AML and Sanctions Lawyer

Location
England, London
Salary
£60000 - £70000 per annum
Posted
11 Feb 2021
Closes
11 Mar 2021
Ref
JN -022021-2008171
Contact
Simon Perry
Job Title
Lawyer
Practice Area
Compliance
PQE Level
5-7
Contract Type
Contract
Hours
Full Time

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.

Client Details

The client is a well regarded international legal practice based in London.

Description

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

Profile

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.

Job Offer

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.