Global Sanctions & Financial Crime Counsel Director

Eximius Law

Screened

Greater London

Posted 3 weeks ago

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About the role

A global investment bank is seeking a Senior Lawyer for their Financial Crimes Counsel team based in London. This role focuses on providing legal advice regarding sanctions, anti-money laundering (AML), and anti-corruption laws. Responsibilities include drafting contractual provisions, overseeing due diligence, and ensuring compliance with pivotal regulations. Candidates should have relevant experience from a financial institution or law firm with a solid understanding of regulations. The position involves collaboration with international teams in Hong Kong and New York. #J-18808-Ljbffr

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