Financial Crime Lawyer Job Description Template
Our company is looking for a Financial Crime Lawyer to join our team.
Responsibilities:
- Sanctions;
- Bribery;
- Frauds;
- Anti-money laundering.
Requirements:
- Strong team ethic, managing sensitive matters with internal stakeholders and external counsel;
- Experience in financial crime is a pre-requisite, and additionally AML and Sanctions work would be advantageous.