Global Financial Crime & Sanctions Specialist

Freshfields; England; Sur place; GBP 90 000 - 130 000; Plein temps

Résumé du poste

A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales. Responsibilities include risk management, providing guidance on compliance issues, and leading internal programs. This full-time role offers opportunities for professional growth in a dynamic environment while maintaining high standards of accuracy and efficiency.

Qualifications

• 7+ years of experience in a financial crime compliance role at a regulated global firm.
• Expertise in AML and sanctions legislation and regulatory guidance.
• Experience with technology-enabled financial crime risk management.

Responsabilités

• Support compliance with AML and sanctions regulations.
• Lead the execution of financial crime risk management programs.
• Provide guidance on complex compliance queries.

Connaissances

Financial crime compliance

Risk management

Analytical skills

Organizational skills

Attention to detail

Formation

Qualified lawyer admitted in England & Wales

Description du poste

A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales. Responsibilities include risk management, providing guidance on compliance issues, and leading internal programs. This full-time role offers opportunities for professional growth in a dynamic environment while maintaining high standards of accuracy and efficiency.