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Global Financial Crime & Sanctions Specialist
Job in
Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listed on 2026-02-16
Listing for:
Freshfields
Full Time
position Listed on 2026-02-16
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales. Responsibilities include risk management, providing guidance on compliance issues, and leading internal programs.
This full-time role offers opportunities for professional growth in a dynamic environment while maintaining high standards of accuracy and efficiency.
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