We’re working with a global law firm seeking a Senior Financial Crime Advisor to join their Compliance function in London.
The Financial Crime team plays a key role in helping the firm meet its obligations across AML, sanctions, anti-bribery, and broader financial crime regulations. The team develops and maintains policies, conducts risk assessments, delivers training, and provides expert guidance on complex regulatory matters. Advisors also support responses to regulatory inspections and help drive improvements to internal controls.
The ideal candidate will bring experience from a second-line compliance role, ideally within financial services, legal, or professional services. Familiarity with client onboarding processes and the ability to translate regulatory requirements into practical policies and procedures is highly valued.
Key Responsibilities:
* Assess complex AML and sanctions issues, with support from senior colleagues
* Act as a key contact for financial crime queries across the business
* Contribute to the development of risk frameworks, policies, procedures, and training
Candidate Profile:
* 3 - 5 years in second-line financial crime compliance, with a focus on AML and sanctions
* Strong understanding of regulatory frameworks and industry guidance
* Knowledge of sanctions regimes, PEPs, and high-risk structures