A leading banking client is seeking an experienced Financial Crime Lawyer to join its Financial Crime Legal team.
This is a strategic role to advise on complex financial crime matters across anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and anti-bribery and corruption (ABC).
Key Responsibilities
* Provide high-quality, timely, and commercially focused legal and regulatory advice on AML, CTF, sanctions, and ABC issues.
* Lead and support significant internal investigations related to financial crime.
* Drive policy development and implementation across AML, CTF, sanctions, and ABC.
* Collaborate with senior stakeholders across legal, compliance, and risk functions.
* Qualified lawyer (Solicitor, Barrister, Attorney or equivalent).
* Strong experience in AML, ABC, CTF, or sanctions.
* Proven ability to manage legal risk within a financial institution.
* Prior in-house experience in financial services or relevant advisory experience from a law firm.
This is a fantastic opportunity for a legal professional looking to make a meaningful impact in financial crime prevention within a dynamic and high-performing environment.
For more information or a confidential discussion, please apply now or email louisenicholls@taylorroot.com
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Created on 22/08/2025 by JR United Kingdom
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