Financial Crime Compliance & Sanctions

Financial Crime Compliance & Sanctions - City of London - Private Practice Full Service London Law firm, ranked Tier 1 for Business Crime is looking to recruit a Financial Crime Compliance & Sanctions Solicitor due to continued expansion. The Firm Specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. They act for governments, corporations, financial institutions, professionals, executives and high net worth individuals. They also regularly advise foreign regulators and international organisations. The Team Ranked 'top tier' by the leading directories across its practice for many years. The Business Crime team specialises in anti-money laundering; bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including extradition and mutual legal assistance); economic sanctions; financial regulation; fraud (criminal and civil); insider dealing; international asset-tracing and tax investigations. The Candidate The team is looking to hire an Associate around 2 years' PQE or above, who can demonstrate at least two years substantial experience of drafting advice on financial and trade sanction, licencing and related engagement with OFSI and banks. Benefits - Competitive salary structure - Varied and interesting work - Attractive benefits package - Friendly and collegiate team To apply for this position, please contact Richard Coward at BCL Legal