Financial Crime Compliance Advice & Sanctions Associate

Michael Page (UK); City Of London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading law firm in the City of London seeks a Financial Crime Compliance Advice & Sanctions Associate. The role involves advising clients on financial crime compliance, conducting risk assessments, and preparing relevant documentation. Candidates should have over 2 years of experience in a similar role for a law firm and strong analytical and communication skills. This position offers a chance to work with a prominent legal team.

Qualifications

• 2+ years of experience working in a similar role for a law firm.
• Demonstrated interest in sanctions and financial crime compliance.
• Excellent written and verbal communication skills.

Responsibilities

• Advise clients on financial crime compliance and sanctions matters.
• Conduct risk assessments to identify compliance gaps.
• Prepare and review sanctions-related documentation.

Skills

Financial crime compliance

Sanctions knowledge

Analytical abilities

Attention to detail

Communication skills

Organisational skills

Job description

Financial Crime Compliance Advice & Sanctions Associate

Leading Disputes only law firm.

About Our Client

This opportunity is with a leading Disputes only law firm.

Job Description

• Advise clients on financial crime compliance and sanctions matters.
• Interpret and explain relevant laws and regulations to external stakeholders.
• Help clients develop and implement compliance frameworks and policies.
• Conduct risk assessments to identify compliance gaps.
• Prepare and review sanctions-related documentation.
• Coordinate with external partners and regulators to ensure compliance.
• Monitor regulatory changes and advise clients on updates.
• Provide training and support on compliance best practices.

The Successful Applicant

The successful candidate should have:

• 2+ years of experience working in a similar role for a law firm.
• Demonstrated interest in sanctions and financial crime compliance.
• Strong analytical abilities with a proven capacity for critical thinking.
• Skilled at processing complex information with a high level of accuracy and attention to detail.
• Excellent written and verbal communication skills.
• Well-developed organisational skills, capable of effectively managing a diverse and demanding caseload.

What's on Offer

Financial Crime Compliance Advice & Sanctions Associate for leading Disputes only law firm.