A top international law firm is seeking a Financial Crime Lawyer based in the London office. The Legal & Risk function oversees global risk and compliance. The Financial Crime team provides daily advisory support to legal practices and business teams on Financial Crime risks.
Key Responsibilities
* Provide day-to-day advice on financial crime risks and procedures
* Support global offices in complying with local FC laws and regulatory audits
* Advise on reputational risks (e.g. high-risk jurisdictions, ESG concerns, criminal allegations)
* Evaluate and advise on sanctions risks in new business
* Monitor and respond to changes in international sanctions regimes
* Deliver financial crime training programs for new and existing staff.
* Develop and manage anti-money laundering and risk assessment systems
* Evaluate external tools to enhance compliance and efficiency
* Promote continuous improvement and innovation
* Contribute to team development and strategic projects
Candidate Profile
* Qualified lawyer with at least 2 years’ post-qualification experience.
* Background in financial crime and compliance, ideally within a global law firm or professional services environment
* Strong communication, policy drafting, and training delivery skills
* Experience managing complex compliance programs and teams