Senior Financial Crime Lawyer (Internal Risk)- Global Firm
- Recruiter
- Pembury Legal
- Location
- London (Greater)
- Posted
- 20 Apr 2021
- Closes
- 20 May 2021
- Vacancy Type
- Solicitors, In-House, Barristers, Legal Support, Business Services
- Contract
- Permanent
- Hours
- Full Time
- Practice Areas
- Banking/Finance, Regulatory/Compliance, Crime, Fraud, Litigation/Dispute Resolution
- Experience Level
- Mid Level, Partner-designate, Senior Level
A new position has arisen at a global law firm who are seeking a Senior Financial Crime Lawyer to join their established internal risk team. Working closely with Senior Management and the Head of AML, the successful candidate will be a truster advisor to the firm and its multiple offices on a range of Financial Crime, CTF, and AML issues. As such, applicants should be at least 5PQE and have excellent experience in those areas either at a law firm or in-house. Those with Sanctions and POCA experience are of particular interest. The firm offers an attractive six-figure and a supportive working environment. If you haven't heard back from us within 2 weeks, your application has been unsuccessful and your details have not been retained.