At a Glance
- Tasks: Advise on AML/CTF and sanctions while developing a global sanctions programme.
- Company: Join a leading law firm known for its expertise in financial crime.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Dynamic role with opportunities to train and mentor others.
- Why this job: Make a real impact in financial crime prevention and compliance.
- Qualifications: 3-4 years PQE in Financial Crime and strong analytical skills.
The predicted salary is between 72000 - 88000 £ per year.
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.
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Senior Financial Crime Advisor: AML/CTF & Sanctions employer: Exchange House Services Ltd - London
Herbert Smith Freehills Kramer is an exceptional employer, offering a dynamic work environment in the heart of London where you can thrive as a Senior Associate in Corporate Private Equity. With a strong commitment to diversity and inclusion, the firm fosters a culture that values innovation and collaboration, providing ample opportunities for professional development and career progression. Employees benefit from engaging in high-profile transactions while being supported in their personal growth, making it a rewarding place to build a meaningful career.
Contact Details:
Exchange House Services Ltd - London Recruitment Team
