Financial Crime and Sanctions Lawyer

4 days left

Location
England, London
Salary
Negotiable
Posted
13 Apr 2021
Closes
11 May 2021
Ref
JN -042021-2555458
Contact
Simon Perry
Job Title
Lawyer
Practice Area
Compliance
PQE Level
5-7
Contract Type
Contract
Hours
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.

Client Details

The client is a leading, full service, international law firm.

Description

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.

Profile

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.

Job Offer

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.