Senior Financial Crime Policy & Sanctions Lead

Herbert Smith Freehills Kramer is seeking a financial crime advisory professional in the UK to provide day-to-day AML/CTF and sanctions guidance to practice groups and business units. You will act as an escalation point for sanctions-related matters, conducting legal analysis and advising on UK, US, EU and Australian sanctions regimes.

The role involves assisting in analysing financial crime risks in new business and client onboarding, handling unusual activity reports and complex referrals, and

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