Senior Transactional Lawyer (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Senior Transactional Lawyer (Fintech): Managing deal-side compliance for institutional investors and asset managers with an accent on AML, financial crime, and complex fund structures. Focus on conducting multi-dimensional risk analysis, mapping corporate ownership, and ensuring transactions meet regulatory and jurisdictional requirements.
Location: London, United Kingdom. Right to work in the UK without visa sponsorship is required.
Company
provides an end-to-end ERP platform for private markets, including venture capital, private equity, and private credit.
What you will do
- Act as the primary legal contact for institutional investors and asset managers on deal-side compliance.
- Analyze complex transaction structures to identify counterparties and conduct risk analysis covering AML, bribery, corruption, and financial crime.
- Review fund structures, SPVs, and trusts to map corporate ownership and fund flows under deal timeline pressure.
- Coordinate with deal teams and counterparties to gather necessary materials to complete reviews.
- Collaborate with client legal teams to ensure transactions meet AML/CTF regulations and internal policies.
Requirements
- Qualified lawyer licensed to practice in the UK or Europe.
- 4-6+ years PQE in regulatory or investment compliance.
- Experience representing asset managers, institutional investors, or financial services clients.
- Deep familiarity with SPVs, offshore vehicles, and multi-jurisdictional counterparties in a live deal context.
- Right to work in the UK without visa sponsorship.
Culture & Benefits
- Collaborative, cross-functional environment focused on creating more ownership in private markets.
- Opportunity to work with an international team of ex-Big Law lawyers.
- Company values based on being helpful, relentless, unconventional, and kind.
- Equal opportunity employer committed to a positive and inclusive interview experience.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →