Senior Financial Crime Advisor: AML/CTF & Sanctions
Posted 5 days 22 hours ago by Exchange House Services Ltd - London
Permanent
Full Time
Other
London, United Kingdom
Job Description
Herbert Smith Freehills Kramer seeks a lawyer with 3-4 years PQE in Financial Crime to join our London team. You will advise on AML/CTF and sanctions, develop and maintain a global sanctions programme, and support senior management with complex clearances.
You'll train fee earners and business services staff, conduct research on clients to establish beneficial ownership, and assist with regulatory inquiries, audits and surveys across EMEA, the UK and the US.