AML Lawyer: London Hybrid (3 days in office!) We're working with a fabulous leading international law firm to bring... on board an experienced AML Lawyer into its global Risk team. This is a senior advisory role, where you'll provide expert...
AML Lawyer An outstanding US law firm experiencing exciting growth in its London office is hiring a new AML Lawyer..., as well as assisting the Associate Director with mentoring and training other Compliance team members. AML Lawyer Key...
clearly and concisely for internal review by the AML Lawyer and MLRO Establish excellent working relationships with key...AML Analyst Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play...
Compliance Lawyer to support its expanding global operations. The organisation operates across multiple jurisdictions, offering... support with insurance and reinsurance wording reviews Conduct legal assessments in areas such as sanctions, AML, and data...
is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience. Key.... Monitor regulatory changes, update firm policies, maintain AML database, and prepare for audits. Identify reputational...
are growing fast and is seeking a highly experienced, bright, and capable legal compliance lawyer... on AML, Fraud, and Sanctions related issues for the United Kingdom and European Union. This role will also work to strengthen...
. To be successful as a Legal Counsel - Financial Crime, you should have experience with: Qualified lawyer (solicitor, barrister, attorney... and support to the business on financial crime laws, regulations, and rules, including anti-money laundering (AML), sanctions...
programme covering GDPR, data privacy, sanctions, AML, bribery and corruption, market abuse etc and it is expected... solicitorSector leading FTSE 250 Company with a Global Brand The successful candidate will be a lawyer, qualified in England & Wales...
Lawyer to join its successful residential property team. The Role The successful candidate will manage their own varied... and leasehold management packs Drafting and negotiating deeds of covenant, licences and related documents Completing AML checks...
payments space). This is an execution-driven role for a lawyer who thrives in a fast-paced environment, can balance multiple...-sized for risk. Monitor relevant regulatory change affecting the Group (payments, AML/CTF, sanctions, data/operational...
initiatives. Oversee and strengthen regulatory compliance programs, including licensing, AML/KYC, payments regulations... Looking For Qualified lawyer with 6+ years’ experience in corporate, fintech, or banking law. Proven experience in digital banking...
issues such as money transfer services, e-money, payment tokens, AML, gifts, stored value cards and facilities relevant... as the subject matter expert of financial service regulations, including AML, money transmission, virtual currency, gifts...
's onboarding processes and ensure all client relationships and transactions comply with AML/CTF regulations, internal policies... sector as a lawyer. Preferred: Legal or compliance background within a law firm or legal services provider. Experience...