DUBAI - AML LAWYER

Location
United Arab Emirates, Dubai
Salary
£70000 - £100000 per annum + Benefits (Tax Free)
Posted
28 Oct 2018
Closes
25 Nov 2018
Ref
43772
Contact
Ricardo Bonegio
Vacancy Type
Solicitors, In-House
Contract
Permanent
Hours
Full Time
Experience Level
Junior Level, Mid Level

This leading UK and international law firm have an excellent new opportunity for a lawyer with AML knowledge to join the in-house legal team of their busy Dubai practice. Working closely with their EMEA AML Manager and Global Head of AML/CDD, the role will focus on assisting to advise, design and implement effective controls and policies to ensure the firm and its staff comply with anti-money laundering laws and regulations, international financial sanctions and professional conduct rules and best practice in relation to new business intake processes. Responsibilities will include keeping up to date with relevant laws and advising how changes may affect the firm, advising on international sactions and obtaining licences, as well as handling all types of CDD and client care issues. Don't miss this superb international AML opportunity. Please apply now for details!

Apply for DUBAI - AML LAWYER

Already uploaded your CV? Sign in to apply instantly

Apply

Upload from your computer

Or import from cloud storage

Your CV must be a .doc, .pdf, .docx, .rtf, and no bigger than 1MB


4000 characters left

Marketing Communication

We'd love to send you information about Jobs and Services from The Lawyer Jobs by email.

All emails will contain a link in the footer to enable you to unsubscribe at any time.


When you apply for a job we will send your application to the named recruiter, who may contact you. By applying for a job listed on The Lawyer Jobs you agree to our terms and conditions and privacy policy. You should never be required to provide bank account details. If you are, please email us.

Similar jobs

Similar jobs