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AML & Sanctions Lawyer/Advisor

  • Location

    London

  • Sector:

    Risk and compliance jobs

  • Job type:

    Permanent

  • Salary:

    £70,000.00 to £110,000.00 /year

  • Contact:

    Adam Spencer

  • Contact email:

    adamspencer@ajfoxcompliance.com

  • Published:

    about 1 month ago

  • Expiry date:

    2020-01-03

  • Client:

    AJ Fox Compliance

We are looking for professionals with a deep and academic understanding of AML regulations, legislation, case law etc. Ideally with experience of dealing with the NCA, drafting high level SARs and advising around Sanctions related issues.

You should have strong knowledge of 4MLD (incoming 5MLD) and be comfortable advising around money laundering risk and taking a view where necessary.

If you are looking to work as a high level Subject Matter Expert in a truly international business; if you wanted to be a trusted advisor, helping your employer to navigate financial crime risks and other associated risks, then we will be keen to hear from you.

The space we work in is a developing one and this role offers the opportunity to be part of a growing area, with long term opportunities being exceptional.

Experience:

  • Financial Crime: 3 years (Required)

Please get in touch for a confidential and informal discussion.