£80,001 - £90,000 Jobs in Risk and compliance jobs
-
- London
- £70,000 - £130,000 a year
- AJ Fox Compliance
- Posted 11 days ago
We are looking for a Senior Financial Crime Lawyer for a broad and varied position in a top International Law Firm looking for a Subject Matter Expert. Key responsibilities: Working closely with the Head of Conflicts and AML and the business acceptance team to ensure compliance with the firm’s AML policy UK and international offices Reviewing an...
-
- London
- £70,000.00 to £110,000.00 /year
- AJ Fox Compliance
- Posted about 1 month ago
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...