Financial Crime Lawyer
Manchester or flexible UK-wide (hybrid working)
We’re working with a highly respected UK law firm seeking a Financial Crime Lawyerto join their growing Risk & Compliance team. This is a fantastic opportunity to take ownership of complex compliance work in a supportive, collaborative environment.
The Role:
As a key member of the team, you will:
* Advise on AML, financial crime, anti-bribery and corruption (ABC), counter-terrorist financing (CTF), sanctions, fraud and suspicious activity reporting.
* Develop, implement and maintain AML and financial crime policies, procedures and controls in line with evolving regulations.
* Support the Head of AML & FC and MLCO/MLRO with risk assessments and compliance reviews.
* Conduct investigations and ensure timely submission of SARs to relevant authorities.
* Provide expert guidance on high-risk matters and escalations.
* Deliver training to ensure colleagues understand AML and financial crime requirements.
* Monitor legal and regulatory developments and update policies accordingly.
* Liaise with internal and external stakeholders, including regulators and auditors.
About You:
The ideal candidate will have:
* Qualification as a solicitor with AML and financial crime experience, ideally gained in a large law firm or regulated environment.
* Proven background advising on compliance monitoring, sanctions, suspicious activity, fraud and related risks.
* Experience drafting, reviewing and implementing AML/FC policies and controls.
* Strong investigation and risk assessment skills.
* Confident communication style, able to build trust with stakeholders at all levels.
* Strong organisational skills and the ability to manage multiple priorities independently.
The Opportunity:
* Join an award-winning firm with a strong reputation and supportive culture.
* Work with an expert team of lawyers and risk professionals.
* Enjoy flexible working arrangements and excellent career development opportunities.
If you’re afinancial crime specialist looking for your next challenge, this is an excellent opportunity. Candidates at both Associate and Senior Associate level are encouraged to apply. The firm has aflexible working approach and the team is eager to engage with candidates about part time or hybrid working arrangements.
If you are interested, please send your CV to Louisa Phillips: Louisa@thinklegalrecruitment.com
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