Private Practice

Anti-Money Laundering Lawyer

Anti-Money Laundering Lawyer

  • Introduction: We require a candidate to design and implement effective controls and policies to ensure the firm and its staff comply with applicable anti-money laundering laws and regulations.
  • About the role: You'll support the EMEA AML Manager and Global Head of AML/CDD to advise, design and implement effective controls and policies to ensure the firm and its staff comply with applicable anti-money laundering laws and regulations.
  • Looking for: We require you to have a good knowledge of relevant compliance rules and regulations, including (but not limited to) confidentiality, anti-bribery and corruption, money laundering, UN/UK/US/EU sanctions, and other international laws and regulations.
  • Opportunities: We are a truly global law firm and as such, always welcome hearing from those with foreign language capabilities.
  • And more: The role will also involve assessing clients and their matters to ensure compliance with applicable legislation and to advise the Firm on financial crime and other risk issues.

Dentons UK and Middle East LLP

Dentons is a global law firm driven to provide clients a competitive edge in an increasingly complex and interconnected world.

https://www.dentons.com/

Number of Lawyers: 7700

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