Job Description
We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business.
The firm is looking for a qualified solicitor with significant experience in AML, financial crime, and broader regulatory compliance within a large law firm or similar professional services environment.
The responsibilities will include:
* Advising stakeholders across the business on AML and financial crime compliance
* Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures
* Conducting internal investigations and reporting on suspicious activity
* Monitoring regulatory developments and ensuring firm-wide compliance
* Working with senior risk professionals to manage high-risk matters
* Leading on internal training and firm-wide risk assessments
* Responding to regulatory enquiries and audit requests
* Collaborating with fee earners and business services to assess and mitigate AML risks
* Maintaining accurate records of financial crime initiatives and reporting
They are looking for some...