Financial Crime and Sanctions Lawyer
4 days left
- Full Time
This is an exciting new opportunity for a Financial Crime and Sanctions Lawyer looking for a contract role with a legal practice in London.
The client is a leading, full service, international law firm.
The key responsibilities will include drafting financial crime and sanctions (FCS) policies and controls, managing escalations, advising the firm on a range of FCS compliance issues and overseeing the FCS function.
The successful Financial Crime and Sanctions Lawyer will preferably have both fee earning and in house compliance experience from a law firm and be familiar with the relevant regulations in the FCS space including the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Proceeds of Crime Act 2002, Bribery Act 2010, Criminal Finances Act 2017.
This role offers a strong financial crime and sanctions lawyer the chance to work at a great law firm in the city as well as a competitive salary.