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Our client is looking for a Temporary People Advisor
Our client
This position seeks a qualified solicitor to join a highly regarded disputes only law firm London, specialising in business crime and investigations. The role involves providing expert advice and handling complex cases related to business crime, ensuring high-quality service delivery to clients.
This is an exciting opportunity for a Financial Crime Lawyer to join a leading US Law firm in London. The role requires expertise in financial crime matters, offering the chance to work on high-profile cases and provide strategic legal advice.
Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance with; Anti Money Laundering risks, Anti-bribery and Corruption risks, Market Abuse risks, mis-selling and Financial Promotions rules and Conduct of Business rules applicable to the business.
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.
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