Financial Crime Advisor
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- Company MRA Search - View more jobs
- LocationLondon, United Kingdom
We are working with a world-leading law firm seeking a Financial Crime Specialist to join its global Risk and Compliance team, based in London. This is a critical role with a primary focus on supporting the firm’s Paris and Luxembourg offices, acting as a trusted advisor on financial crime regulatory obligations and supporting higher-risk, complex client onboarding matters. […]
Act as a subject matter expert to partners and fee-earners on financial crime and AML issues arising from new business intake. […]
Provide advice on financial crime and reputational risks, supporting key stakeholders in...
16 days ago from: uk.lifeworq.com
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