Global Financial Crime & Sanctions Specialist

Global Financial Crime & Sanctions Specialist

Full-Time 72000 - 88000 Β£ / year (est.) No working from home possible
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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.

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Contact Details:

Freshfields Recruitment Team

We think you need these skills to ace Global Financial Crime & Sanctions Specialist

Financial Crime Compliance
AML Regulations
Sanctions Regulations
Risk Management
Legal Qualification in England & Wales
Guidance on Compliance Issues
Internal Program Leadership