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Jobs

Permanent, £100,000 - £150,000 Jobs near Sheffield

Found 3 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...

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    • 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...

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    • London
    • Competitive
    • Legal Support Network
    • Posted about 2 years ago

    Here at LSN Jobs we don't have any dead end opportunites... You are worth so much more ! If you wish to spend the rest of your days wondering about the meaning of life and why you are working at "this place" please feel free to visit a regular job site... We only work with the top law firms and best recruitment agencies in the business. To find ...

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