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Recruiter
Palo Alto, CA, United States
Financial Crime And Sanctions In House Lawyer
Attorney
Company Review
3-7 yrs required
Full-time
No
A law firm is seeking a Financial Crime And Sanctions In-House Lawyer for their Palo Alto, CA, location. Below are the details of the job:
The Financial Crime And Sanctions In-House Lawyer will assist in the day-to-day management of the BAU team, which will focus on AML and sanctions compliance. They will work closely with the Head of Financial Crime & Sanctions to implement enhancements and changes to processes, analyze and resolve legal issues, and support training and recruitment activities.
Legal
Apr 19, 2024
May 19, 2024
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