Corporate Financial Crime Investigations Manager (AMLB)
Revolut - London
into the simplicity of a beautiful solution. About the role Financial Crime teams are at the forefront of Revolut's efforts... on customer experience and outcomes We aim to prevent financial crime more effectively than traditional banks and use small...
April 24
In-House Lawyer – Financial Crime & Sanctions
Taylor Root - London - £95,000-110,000 per year
A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4... PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving...
April 27
In-House Lawyer - Financial Crime & Sanctions
Taylor Root - London - £95,000-110,000 per year
A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4... info Website Share this job Apply for In-House Lawyer - Financial Crime & Sanctions Fields marked with an asterisk...
April 26
In-House Financial Crime & Sanctions Lawyer (FTC)
Taylor Root - London - £150,000-180,000 per year
is looking to appoint an experienced derivatives lawyer to its EMEA Trading and Derivatives Legal Team. In this role you will advise..., looking to appoint an experienced M&A or Private Equity lawyer to its Investment Team in a front office role. In this role...
April 24
Senior Sanctions Associate, Financial Crime Risk & Controls
HSBC - London
Financial Crime Risk teams (including the HSBC UK Sanctions team). What you can expect to be doing: Serving..., EDD, Fraud and Sanctions compliance risk management processes. Good working knowledge of financial crime and/or fraud...
April 11