Financial Crime Compliance Lawyer - US Law Firm
Key responsibilities include:
- Advise the firm on financial crime compliance, as well as general compliance and regulatory matters.
- Monitor regulatory changes, update firm policies, maintain AML database, and prepare for audits.
- Identify reputational and financial crime risks, approve high-risk clients/ matters, and attend internal/ external compliance meetings.
- Deliver financial crime training to the firm, share knowledge, manage team appraisals, and oversee analyst development.
Recommended Jobs
Learner Enrolment Coordinator (Apprenticeships)
KM Recruitment is a specialist UK wide recruiter for the Skills and Employability sectors. Job Title: Learner Enrolment Coordinator (Apprenticeships) Location: Hybrid – Remote and Office bas…
Nursery Practitioner - Islington
A busy nursery provision in Islington is seeking a compassionate Nursery Practitioner to start January 2026. The successful Nursery Practitioner will support daily routines, deliver play-based group …
HR Policy Compliance Specialist
Requisition ID: 290739 ~Relocation Authorized: None ~ Telework Type: Part-Time Telework ~ Work Location: London Extraordinary teams building inspiring projects: Since 1898, we…
ECT of Physics | Outstanding School in Haringey
An innovative, Outstanding Ofsted-rated Secondary Academy in Haringey, North London, is searching for an ambitious Early Career Teacher (ECT) of Physics to enhance its thriving Science faculty starti…
VAT Associate Director, Real Estate, London : £80 - 105k guide
● This Big 4 firm’s team that specialises in Real Estate work is keen to find identify talented individuals at Associate Director/Senior Manager grade. ● The team has seen significant growth in rece…
English Teacher - Prestigious School in Hounslow
Location: Hounslow, London Start Date: ASAP Salary: Competitive, based on experience Contract: Full-time or part-time/permanent The Opportunity A prestigious co-educational indepen…
Finance Management Accountant
Job Category :Financial (Kingston & Richmond) Client Location : 42 York Street, (Kingston & Richmond) Hours Per Week :36.00 Start Date : Immediate Start Start Time :09:00 End Time : 17:00 …
Full Time Teaching Assistant
We are looking for Full Time Teaching Assistants to work with our partner mainstream primary schools within Barking and Dagenham on a full time basis, 08:30 - 16:00 We don't use any umbrella compan…
Procurement & Technical Delivery Manager
We are Manufacturing the Future! Geomiq is revolutionizing traditional manufacturing by providing engineers worldwide with instant access to reliable production methods through our digital platform…
Senior Python Developer - Fullstack, AI
Expert Python Developer with Fullstack development skills required to design and build both the Back End and Front End of an AI-powered Personally Identifiable Information (PII) redaction Minimum Viab…