In House Lawyer - BAU - Financial Crime & Sanctions

Full-time

No

H1: In-House Lawyer - BAU - Financial Crime & Sanctions - Risk

H2: Role Purpose and Responsibilities

Law Firm Seeks In-House Lawyer for Financial Crime & Sanctions Role

Department Purpose:
- Dynamic and global team responsible for assessing new business for firm's partners
- Ensures commercial objectives and legal obligations are met

Role Purpose:
- Lead role in analyzing and resolving complex issues in financial crime and sanctions
- Develops and implements processes and procedures for top-notch service to partners and clients

Key Relationships:
- BAU team
- Partners and fee earners
- Practice group and sector heads
- Office/regional managing partners
- Risk function

Responsibilities:
- Allocate resources and manage workload for BAU team
- Assist with day-to-day management of AML and sanctions compliance team
- Work with Head of Financial Crime & Sanctions to enhance processes and achieve global AML compliance
- Analyze and resolve issues related to business acceptance and client engagement in financial crime and sanctions areas
- Act as senior ,000 for New York or California locations
- Actual salary depends on qualifications and location

Location:
- Position can be based in any of the firm's US offices

Apply now for this exciting opportunity to join a top law firm and make an impact in the financial crime and sanctions field!

– being a senior contact point for local mlros globally in relation to the bau team’s processes and procedures

Legal