Leave us your email address and we'll send you all the new jobs according to your preferences.
Senior Financial Crime Advisor: AML/CTF & Sanctions
Posted 4 days 21 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.
Exchange House Services Ltd - London
Related Jobs
Food Service Team Member: Fast-Paced, Flexible Shifts
- Somerset, Dunball, United Kingdom, TA6 4
Premium Pub Waiting Staff - Flexible Shifts & Perks
- Warwickshire, Warwick, United Kingdom, CV344
Front of House Team Member - Breakfast & Perks Included
- Cornwall, Newquay, United Kingdom, TR7 1
Store Team Leader - Lead, Grow & Deliver Great Service
- Yorkshire, Doncaster, United Kingdom, DN1 1
Team Leader
- Dorset, Weymouth, United Kingdom, DT3 4