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
Contact Detail:
Freshfields Recruiting Team