Financial Crime Compliance Advice and Sanctions Lawyer

  • Job Reference: 73870
  • Date Posted: 13 September 2023
  • Recruiter: Lipson Lloyd-Jones
  • Location: London
  • Salary: On Application
  • Bonus/Benefits: £Market
  • Sector: Criminal Lit, Financial Services Lit, Fraud, White Collar Crime, Private Practice
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Marian Lloyd-Jones
  • Email: marian@ll-j.com
  • Telephone: 020 7600 1690
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Job Description

THE FIRM

A specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.


THE ROLE

In a firm where many of the cases are high profile, complex and, increasingly often, international in nature.

Key practice areas include: anti-money laundering; bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including extradition and mutual legal assistance); economic sanctions; financial regulation; fraud (civil and criminal); insider dealing; international asset-tracing and tax investigations.

THE CANDIDATE

A financial crime compliance and sanctions lawyer from 2pqe to senior level is sought.


The successful candidate will demonstrate at least two years substantial experience of drafting advice on financial and trade sanction, licensing and related engagement with OFSI and banks.

Lipson Lloyd Jones Ltd is acting as an Employment Agency in relation to this vacancy.