Strategic Financial Crime & Sanctions Lead
Strategic Financial Crime & Sanctions Lead

Strategic Financial Crime & Sanctions Lead

Full-Time No home office possible
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A global legal firm in London is seeking an experienced Financial Crime + Sanctions Officer to lead compliance efforts in AML, sanctions, and anti-bribery initiatives. The role includes designing and executing financial crime risk management programs and mentoring team members. Candidates should have over 7 years of relevant experience, along with expertise in AML laws and technology-driven monitoring systems. This position offers a collaborative environment focused on high standards of accuracy and efficiency. #J-18808-Ljbffr

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Contact Detail:

Freshfields Recruiting Team

Strategic Financial Crime & Sanctions Lead
Freshfields

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