At a Glance
- Tasks: Support compliance with AML and sanctions regulations while managing financial crime risks.
- Company: Leading global law firm in the UK with a focus on high standards.
- Benefits: Full-time role with opportunities for professional growth in a dynamic environment.
- Other info: Dynamic environment that values accuracy and efficiency.
- Why this job: Join a prestigious firm and make a real impact in financial crime compliance.
- Qualifications: Over 7 years of experience in financial crime compliance and qualified lawyer status.
The predicted salary is between 72000 - 88000 Β£ per year.
A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations.
The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales.
Responsibilities include risk management, providing guidance on compliance issues, and leading internal programs.
This full-time role offers opportunities for professional growth in a dynamic environment while maintaining high standards of accuracy and efficiency. #J-18808-Ljbffr
Global Financial Crime & Sanctions Specialist employer: Freshfields
Freshfields is an exceptional employer that fosters a collaborative and inclusive work culture, where diversity is celebrated and every employee is valued. With a commitment to professional development and continuous improvement, employees have access to extensive growth opportunities while working in a dynamic international environment. The firm prioritises teamwork and support, ensuring that all staff can thrive and contribute meaningfully to the success of clients and the community.