BY | 18 Oct 18
You will have technical knowledge of financial services regulatory issues to support lawyers whose practices include financial services regulatory areas.
BY | 27 Sep 18
BY | 18 Sep 18
Exciting opportunity to work in a dynamic work environment with market leading professionals on cutting edge transaction who work across multiple sect
BY | 15 Aug 18
Great opportunity to work with partners with extensive experience in a range of cross-border financings on marquee deals
BY | 18 Jul 18
BY | 17 Jul 18
You will have technical knowledge of financial services regulatory issues to support lawyers whose practices include financial services regulatory areas. Act as a trusted adviser to the business, contributing to partner le
BY | 06 Jul 18
Strategic growth plans means this global leader in offshore law requires a talented senior associate with top tier firm experience and excellent business development background.
BY | 15 Feb 18
Key Responsibilities
This person will be responsible for:
- working directly with member firm leadership in advisory capacity to ensure up to date knowledge of new and existing regulations
- all aspects of day-to-day AML operations including KYC checking, CDD, investigations of suspicious activity, analsis of internal controls and development of new best practices