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
Nanny to help in the afternoon, Job ID J1E9AB
This lovely family based in East Dulwich, London, is seeking an After-school Nanny to care for their children. A driver would be a bonus. The family is looking for a caring, reliable, and flexible na…
History Teacher - KS3 Curriculum Development - Newham
History Teacher – Lead KS3 Curriculum Design and Embed Disciplinary Skills in Diverse Contexts – Newham A highly supportive and academically minded secondary school in Newham is seeking an exper…
Investment Solutions AI Product Manager
Excited to grow your career BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121…
Corporate Finance Partner, Transaction Services
Are you an ambitious and driven professional with a proven track record in transaction services and business development? We are seeking a dynamic individual to join a prestigious top 10 accountancy …
January 2026 Start - Religious Education ECT role - Brent
School Status & Location Sector: Leading Independent School, Outer London. Borough: Brent. Start Date: Permanent, full-time role commencing January 2026. The Opportunity & School Profil…
Nanny-Housekeeper, bedroom provided, Job ID J1E11E
This lovely family in West Brompton, London, is looking for a Live-in Nanny Housekeeper to keep their home clean and well-organised while caring for their two lovely babies. Someone who speaks Tagalo…
Engineering Manager AI Business Services (fmd)
About the Opportunity We are looking for an Engineering Manager (f/m/d) to lead a new Business Services team focused on building AI-enabled products for marketers . This team will play a key rol…
Early Years Nursery Practitioner in Stepney
Early Years Nursery Practitioner roles available now in East London Amazing opportunity for dedicated Early Years Nursery Practitioners with a Level 3 qualification to start a new role in a vibra…