London paper
Finance, law and consulting

Senior transactional lawyer

CartaLondon

As printed
Senior transactional lawyerCarta. Investment compliance.Ref. 8817
  • WhereLondon
  • TermsFull-time
  • ExperienceExperienced · 4+ years
  • ReferenceRef. 8817
  • In the paper untilThu 19 Nov

Skills and tools

  • AML
  • Bribery and corruption
  • Financial crime
  • Reputational risk
  • Fund structures
  • SPVs
  • Ownership analysis
  • Transaction compliance
  • Stakeholder management
  • Client relationship management

You’ll need

  • Practising certificate
  • Right to work

About the job

Investment compliance for institutional investors and asset managers. Live transaction reviews covering AML, bribery and corruption, financial crime and reputational risk. Fund structures, SPVs and multi-jurisdictional counterparties. 4+ years’ relevant experience. Practising certificate and UK right to work required.

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