Financial Crime Compliance and Sanctions Associate 2+

London - UK

Monthly Salary: Not Disclosed

Posted on: 3 days ago

Vacancies: 1 Vacancy

Job Summary

Job Description

Financial Crime Solicitor

Sanctions Specialist

Band 1 Firm

2 PQE

A rare opportunity has arisen for a talented litigation solicitor to join this Band 1 firm.

The Firm

The firm are specialists in international disputes and have a top ranked business crime team which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations governments and high net worth individuals. They work across the whole globe including APAC Africa Americas Middle East and Europe.

The firm has an excellent culture which is friendly and supportive and they have a very diverse team. They team enjoy regular hours and a great work life balance.

The Role

You can look forward to specialising in the sanctions side of financial crime and working on high profile complex and international cases. It it likely it will include advising on and litigation in relation to:

Sanctions and export controls
Ownership & control assessments
Payment due diligence
Licencing
Reporting
Enforcement

Working alongside top talent from Magic Circle and US firms and you can look forward to running your own cases as well as assisting and learning from talented solicitors and partners.

The Requirements

The successful solicitor will have experience in business crime/white collar crime and be really passionate about specialising in this area. You may be at a larger firm in a role working across business commercial and commercial disputes or in a small firm already specialising in this area and looking for a new challenge.

Lunaria Partners are advertising this financial crime lawyer / sanctions lawyer role on behalf of our client. We strive to respond to all applications but due to the volume received this isnt always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.

Required Experience:

Job DescriptionFinancial Crime SolicitorSanctions SpecialistBand 1 Firm2 PQEA rare opportunity has arisen for a talented litigation solicitor to join this Band 1 firm.The FirmThe firm are specialists in international disputes and have a top ranked business crime team which is the largest and most pr...