Here at Interlink, we are working with a leading law firm who are looking for high-quality applicants with strong experience in a number of trade and sanctions matters to join a dynamic team based in London.
The team undertake a broad mix of work in the following key areas:
This international firm's trade & sanctions law team is one of the leading practices in London and would be a great opportunity for a talented Associate to join.
The team undertake a broad mix of work in the following key areas:
Carry out research and provide policy advice on sanctions related issues including legal and regulatory developments and guidance.
Provide focused specialist sanctions advice to the business taking into account business/customer needs, external best practice and regulatory requirements.
General
Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe.
Senior Sanctions and KYC Analyst Lloyd's MGA London/Hybrid £55 - 65,000 (doe)
Reporting into the Compliance Officer, you will be responsible for:
Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team.
An AML and Sanctions Manager position is available for an individual highly skilled in the professional services industry, particularly within a legal department.
The role requires diligent oversight of anti-money laundering (AML) compliance and sanctions management.
This firm is a well-established entity within the legal sector, recognised for its global reach and substantial team.
Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOE
The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and Agriculture markets.
They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their expanding team based in London.
The role sits within the FCS team and focuses on advising the firm on a wide range of financial crime issues across the firm's global business, with a particular focus on Anti-Money Laundering (AML).
This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice!