Part of Phaidon International
Part of Phaidon International
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Key ResponsibilitiesConduct and oversee complex AML investigations, transaction monitoring reviews, and suspicious activity assessments.Review and approve KYC, CDD, and EDD cases, including higher-risk customers, sanctions screening, and PEP assessments.Support the enhancement of AML policies, procedures, controls, and quality assurance processes.P...
Corporate PE/M&A Associate (2-5PQE) | Elite US Law Firm | LondonI am currently working with an elite US law firm that is looking to hire a talented Corporate Associate (2-5PQE) into its market-leading Private Equity and M&A team in London.This is a rare opportunity to join one of the most prestigious corporate practices in the market, acting on hi...
A leading global organization is seeking an experienced trade and customs professional to lead key compliance initiatives across international operations. This role will partner closely with legal, supply chain, tax, finance, and executive leadership to manage trade-related risk, support business objectives, and navigate an evolving regulatory land...
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We are partnering with a leading international banking and capital markets organisation to appoint an experienced Financial Crime professional to its Frankfurt business.This is a senior, highly autonomous position within a sophisticated Corporate & Institutional Banking and Capital Markets environment. The successful candidate will act as a key Fi...
Senior Legal Counsel (m/w/d) - Würzburg Ein etabliertes, international tätiges Unternehmen sucht einen Senior Legal Counsel, der eine zentrale Rolle innerhalb des wachsenden Deutschlandgeschäfts übernimmt. Diese Position bietet Ihnen die Möglichkeit, über eine klassische beratende Funktion hinauszugehen und die weitere Entwicklung des Unternehmens ...
About UsOur client is a highly regarded, partner-led litigation boutique with a strong reputation for handling sophisticated, high-exposure insurance defense matters. Known for its collaborative environment and commitment to developing trial attorneys, the firm offers meaningful work, direct partner access, and a long-term platform for career growt...