Financial Crime Compliance Advice & Sanctions Associate

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

Job summary

A leading Disputes only law firm seeks a Financial Crime Associate to advise on compliance and sanctions matters. The ideal candidate will have over 2 years of experience, excellent analytical and communication skills, and a keen interest in financial crime compliance. This permanent position offers a dynamic role in the Business Crime department in London.

Qualifications

• 2+ years of experience in a similar role at 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.
• Monitor regulatory changes and provide updates to clients.

Skills

Financial crime compliance

Regulations interpretation

Analytical thinking

Communication skills

Organizational skills

Job description

A Financial Crime Associate for a leading Disputes only law firm. The role is a permanent position, situated in the Business Crime department.

Client Details

This opportunity is with a leading Disputes only law firm.

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.

Profile

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.

Job Offer

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