Financial Crime Lawyer - Leading Institution
Core
Advising on a broad range of AML, sanctions, CTF and anti-bribery and corruption matters, helping shape policies and frameworks, and supporting the business in navigating an evolving regulatory landscape.
Role type
Senior Financial Crime Lawyer (Advisory)
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML expertise, Sanctions expertise, CTF knowledge, Anti-bribery and corruption knowledge, Regulatory policy development, Stakeholder management
Preferred skills
Experience in private practice, in-house, government, or regulatory environment
