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Financial Crime & Sanctions Officer

Company

Freshfields

Location

, england, united kingdom, england

Type

Full-time

Join to apply for the Financial Crime & Sanctions Officer role at Freshfields

Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. The role reports to the Global Head of Financial Crime and Sanctions and MLRO as part of our global legal department.

In this role, you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standards for and drive the firm’s financial crime and sanctions compliance activities across the network of offices, and help to mentor team members and compliance staff.

Key responsibilities and deliverables

  • Support the Global Head of FCS / MLRO in ensuring compliance across the firm relating to AML, sanctions, anti‑bribery and corruption, and prevention of fraud and tax evasion
  • Be prepared to take a lead role in the design and execution ...

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