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Financial Crime Counsel - Director level - Global Tier 1 Investment Bank - 10PQENew

Eximius Law · London, UK, United Kingdom

Partial summary via job aggregator — the complete description is on the employer's site.

My client is a global tier one investment bank looking to hire a senior lawyer into their Global Financial crime team. The Financial Crimes Counsel will be part of a global team of in-house attorneys collectively responsible for coverage of legal and regulatory matters pertaining to sanctions, AML, and anti-corruption issues for all business units. This role will focus primarily on economic sanctions legal and regulatory issues, but will include aspects of AML and anti-corruption coverage as we…