Senior Financial Crime/Anti-Money Laundering Specialist
1 week ago
As a key member of our leading Financial Services/Regulatory team, you will thrive on advising and resolving complex issues related to AML/CTF Act, the National Consumer Credit Protection Act, and other financial services regulations.
With a strong focus on client representation, you will work closely with top professionals to provide subject matter expertise in contentious regulatory and enforcement matters, as well as financial services transactions.
You will be part of a pioneering law firm that sets the benchmark in legal and technological developments, and is the employer of choice for over 1000 top professionals globally.
- Advising on AML/CTF Act, National Consumer Credit Protection Act, and other financial services regulations;
- Providing subject matter expertise to litigation and corporate/M&A teams;
Working with an elite international law firm, you will enjoy a stimulating and challenging career with a strong focus on personal growth and development.
- Join a firm with a strong reputation and a leading anti-fraud/corruption/bribery law practice;
- Work on exciting cases to 'stretch' your skills and knowledge;
- Enjoy a vibrant, open, and inclusive culture that encourages success and growth;
- Have top mentors and camaraderie with industry-leading partners and colleagues;
- Benefit from non-stop learning and career development opportunities;
- Enjoy enviable working conditions and extra staff benefits.
We are interested in hearing from you if you have a strong background in anti-money laundering/counter-terrorism finance/financial regulation, solid analytical and communication skills, and a keen interest in growing a long-term career as a specialist lawyer in this highly promising financial regulatory niche.
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