Financial Crime Counsel: AML & Risk Lead

Ryder Reid Legal Limited; Greater London; On-site; GBP 75,000 - 90,000; Full time

Job summary

A prominent international law firm in London is seeking an experienced Financial Crime Lawyer to provide strategic and practical guidance on AML and financial crime matters. You will lead risk assessments, manage client due diligence, and support compliance training initiatives within a collaborative team. The ideal candidate has a minimum of 3 years' experience with AML and a deep understanding of UK legislation. This role provides significant visibility and the chance to impact the firm's compliance function.

Qualifications

• Minimum 3 years' experience in financial crime/AML within an international law firm.
• Strong understanding of UK AML legislation, sanctions, and financial crime regulations.
• Excellent communication, research, and analytical skills.

Responsibilities

• Advise on AML and financial crime compliance for new clients and matters.
• Lead risk assessments for PEPs and other high-risk entities.
• Oversee day-to-day client due diligence and ongoing monitoring.
• Collaborate with global stakeholders on policy interpretation and implementation.

Skills

Financial Crime Compliance

AML Regulations

Client Due Diligence

Risk Assessment

Commercial Mindset

Education

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

Tools

Automated Business Intake Systems

AML Screening Tools

Job description

A prominent international law firm in London is seeking an experienced Financial Crime Lawyer to provide strategic and practical guidance on AML and financial crime matters. You will lead risk assessments, manage client due diligence, and support compliance training initiatives within a collaborative team. The ideal candidate has a minimum of 3 years' experience with AML and a deep understanding of UK legislation. This role provides significant visibility and the chance to impact the firm's compliance function.