Financial Crime Lawyer

Overview

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.

Responsibilities

• Support the financial crime function within the compliance team
• Advise on anti-money laundering (AML), sanctions, bribery, fraud, tax evasion and market abuse
• Support the MLRO with SARs and regulatory questionnaires
• Monitor regulatory changes and update internal policies and procedures
• Maintain AML records and databases
• Prepare for audits and liaise with regulators
• Approve high-risk clients and matters
• Deliver training and represent the firm at industry events
• Manage and mentor compliance staff

Requirements

• Qualified lawyer with 2+ PQE
• Experience in an international firm
• Strong knowledge of UK and EU financial crime laws and regulations

Seniority level

• Associate

Employment type

• Full-time

Job function

• Legal

Industries

• Legal Services and Law Practice

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