Financial Crime Associate | AML & Sanctions Expert

Taylor Root; England; On-site; GBP 70,000 - 90,000; Full time

Job summary

A top international law firm in London seeks a qualified lawyer to join its compliance team. The role focuses on financial crime, requiring experience in advising on anti-money laundering and regulatory compliance. Candidates must have at least 2 years of Post Qualification Experience (PQE). This is a full-time position with opportunities to mentor compliance staff and represent the firm in various settings.

Qualifications

• Strong knowledge of UK and EU financial crime laws and regulations.
• Experience advising on anti-money laundering and related compliance issues.

Responsibilities

• Support the financial crime function within the compliance team.
• Advise on anti-money laundering (AML), sanctions, bribery, fraud, and market abuse.
• Monitor regulatory changes and update internal policies and procedures.

Skills

Advising on AML and financial crime regulations

Managing compliance staff

Monitoring regulatory changes

Education

Qualified lawyer with 2+ PQE

Job description

A top international law firm in London seeks a qualified lawyer to join its compliance team. The role focuses on financial crime, requiring experience in advising on anti-money laundering and regulatory compliance. Candidates must have at least 2 years of Post Qualification Experience (PQE). This is a full-time position with opportunities to mentor compliance staff and represent the firm in various settings.