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Financial Crime Lawyer

Company

Jameson Legal

Location

London, United Kingdom

Type

Full Time

An international Law firm is looking for an Experienced Financial crime/AML Lawyer to join their expanding Risk & Compliance team. Our client offers flexible working either in terms of hybrid or condensed working, and they are looking for an experienced Financial crime Lawyer with experience in a large law firm. They are looking for someone to be based out of either their London or Regional offices in the UK.

The Role:

  • Playing a pivotal role in ensuring continued best in class compliance with Financial Crime and AML law and regulation
  • Ensuring the firm complies with all relevant Financial Crime and AML laws and regulations
  • Supporting the Head of Financial Crime and AML in ensuring that the firm’s policies, procedures and operations remain in full compliance with legal requirements
  • Working closely with internal stakeholders, providing advice, conducting risk assessments, and managing FC-related compliance matters
  • Supporting in developing, ...

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