AML Counsel: Financial Crime & Sanctions (Hybrid London)

Larbey Evans Ltd; United Kingdom; Remote; GBP 100,000 - 130,000; Full time

Job summary

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. This permanent role includes hybrid working with 4 days in office and 1 day remote. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law. A competitive salary of up to £130,000 plus employee benefits is offered.

Benefits

Free breakfast and lunch daily

Hybrid working arrangement

Qualifications

• Minimum 3 years of experience in financial crime / AML role.
• Experience in using automated business intake systems is preferred.
• Solid understanding of UK AML, sanctions, and financial crime laws.

Responsibilities

• Provide internal advice on financial crime and AML matters.
• Ensure compliance with AML policies and procedures.
• Lead the research and risk assessments for higher risk clients.
• Manage new business requests and ongoing monitoring of clients.

Skills

Financial crime expertise

Anti-money laundering knowledge

Client due diligence management

Education

Qualified lawyer (England & Wales or other common law jurisdiction)

Experience in financial crime / AML role

Job description

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. This permanent role includes hybrid working with 4 days in office and 1 day remote. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law. A competitive salary of up to £130,000 plus employee benefits is offered.