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.
Key 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