Global AML & Sanctions Compliance Lawyer

UNAVAILABLE

Milano

Ibrido

EUR 100.000 - 120.000

Tempo pieno

7 giorni fa

Candidati tra i primi

Generatore di candidature

Una candidatura completa in un minuto — curriculum e lettera di presentazione personalizzati, pronti da inviare.

Supera i filtri ATS

Vantaggi offerti da questo lavoro

Health insurance

Life & disability insurance

Meal vouchers

Monthly travel allowance

Mental healthcare

Fertility assistance program

Wellness programs

Employee discounts

Descrizione del lavoro

Latham & Watkins is seeking a Compliance Lawyer to support the Office of General Counsel in global AML and sanctions compliance. The role will be based in Milan, London, Manchester or Madrid with hybrid/in-office flexibility.

The successful candidate will guide compliance programs, respond to regulators, and lead cross-border initiatives. Ideal candidates have a law degree, admission in England & Wales or another jurisdiction, and 3–4 years in financial crime compliance at a large international

Competenze

A law degree from an accredited law school.
Qualified as a lawyer in England & Wales or another jurisdiction where the firm operates.
3–4 years post qualified experience in financial crime compliance.
Experience managing global compliance projects in a large international setting.

Mansioni

Monitor regulatory developments across jurisdictions and update global/local compliance programs.
Prepare and submit compliance reports to regulators such as OFSI.
Support AML strategic initiatives and related projects.
Assist with ad hoc compliance programs (e.g., DAC6, corporate offence work).
Draft responses to client, regulator, and auditor inquiries; develop standard templates and responses.
Review contracts for compliance terms and conditions; advise on compliance questions.
Assist in audits and regulator inquiries as needed.