Job Description
An international Law firm is looking for an Experienced Financial crime/AML Lawyer to join their expanding Risk & Compliance team. Our client offers flexible working either in terms of hybrid or condensed working, and they are looking for an experienced Financial crime Lawyer with experience in a large law firm. They are looking for someone to be based out of either their London or Regional offices in the UK.
The Role:
1. Playing a pivotal role in ensuring continued best in class compliance with Financial Crime and AML law and regulation
2. Ensuring the firm complies with all relevant Financial Crime and AML laws and regulations
3. Supporting the Head of Financial Crime and AML in ensuring that the firm's policies, procedures and operations remain in full compliance with legal requirements
4. Working closely with internal stakeholders, providing advice, conducting risk assessments, and managing FC-related compliance matters
5. Supporting in developing, implementing, and maintaining effective Financial Crime and AML policies, procedures, and controls in accordance with legal and regulatory requirements and best practice
6. Acting as a subject matter expert in AML, Sanctions, SAR reporting, ABC, CTF and fraud, providing expertise on high-risk cases
7. Conducting the investigation and supporting in the reporting of suspicious transactions, ensuring ti...