Financial Crime Lawyer 2+
Posted 1 day ago by Hays
Negotiable
Undetermined
Undetermined
London, England, United Kingdom
Summary: This role is for a Financial Crime Compliance and Sanctions Associate at an award-winning litigation law firm. The position requires strong analytical and organizational skills, with an emphasis on managing a busy caseload and processing large volumes of information. Candidates should ideally have experience in drafting advice on financial and trade sanctions and engaging with relevant authorities. Enthusiasm for the work is essential, even if exact experience is not present.
Key Responsibilities:
- Drafting advice on financial and trade sanctions.
- Engaging with OFSI and banks regarding compliance matters.
- Managing a varied caseload under pressure.
- Assimilating large amounts of information efficiently.
Key Skills:
- Strong analytical skills.
- Excellent organizational abilities.
- Ability to work under pressure.
- Experience with financial and trade sanctions (preferred).
- Enthusiasm for compliance work.
Salary (Rate): undetermined
City: London
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Legal
Financial Crime & Compliance Lawyer 2+ This award winning litigation law firm is looking for a Financial Crime Compliance and Sanctions Associate. You will need strong analytical and organisational skills plus the ability to work under pressure, juggle a busy and varied caseload and assimilate large amounts of information. Ideally you will have experience of drafting advice on financial and trade sanctions, licencing and related engagement with OFSI and banks. The firm appreciates this type of experience is rare and so you will need to be enthusiastic about this type of work if you don't have exact experience in this area. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk