Open roleExternal
Senior AML & Financial Crime Counsel – London
- london, england, United Kingdom
- Permanent·On-site
- Full time
- £120 - £180 Per Day
Job Description
Lunaria Partners | Responsible Business in London seeks an experienced Risk & Compliance Counsel to advise on AML, financial crime and sanctions within the firm’s risk function. This senior advisory role sits at the core of governance and client intake processes.
You will provide practical guidance on complex business acceptance, due diligence and conflicts, collaborating with senior stakeholders across an international platform to strengthen policy, training and risk management.
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