Sanctions Lawyer - Leading Financial Institution

JR United Kingdom; Liverpool; On-site; GBP 60,000 - 90,000; Full time

Job summary

A leading financial institution in Liverpool is seeking a senior Sanctions Lawyer to join their team. The successful candidate will have a strong background in financial crime and sanctions, providing expert advice and support to the organization. This role offers a high level of responsibility and the opportunity to work closely with senior stakeholders, helping to navigate complex regulatory environments.

Qualifications

• 3+ years PQE in-house or in private practice.
• Experience in financial crime or sanctions regulation.
• Strong understanding of UK sanctions.

Responsibilities

• Advise on sanctions-related risks and provide recommendations.
• Support compliance and other business lines with guidance and training.
• Draft sanctions regulatory reports.

Skills

Legal Advisory

Financial Crime

Sanctions Expertise

Stakeholder Management

Education

Qualified Lawyer

Job description

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Sanctions Lawyer - Leading Financial Institution, Liverpool

Client:

Location:

Liverpool, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

Job Views:

3

Posted:

06.06.2025

Expiry Date:

21.07.2025

Job Description:

My client, a leading financial institution, is looking to hire a lawyer with strong experience in advising on financial crime and sanctions to join the Sanctions team in a senior position.

The successful candidate will work in a close-knit team and be embedded in the business as a subject matter expert. The role involves advising on sanctions-related risks, providing recommendations on customers and transactions from a sanctions perspective, supporting Compliance and other relevant business lines through guidance and training, and drafting sanctions regulatory reports. This position is suitable for a contentious or non-contentious lawyer seeking a business-facing role with a high level of responsibility and support.

Skills required:

• Qualified lawyer with 3+ years PQE gained in-house or in private practice.
• Experience advising on regulatory matters related to financial crime or sanctions. UK experience is essential.
• Experience working with senior stakeholders across the organization is advantageous.

My client is open to considering strong candidates from different regulatory backgrounds who can demonstrate the necessary skills and a strong understanding of UK sanctions.